West Quay Holdings Limited, a registered company, was registered on 21 May 1996. 9429038341144 is the NZ business identifier it was issued. This company has been run by 3 directors: Brian Joseph Martin - an active director whose contract started on 21 May 1996,
Kevin Henry Atkinson - an active director whose contract started on 21 May 1996,
Neville Rohan Smith - an active director whose contract started on 21 May 1996.
Last updated on 05 Jun 2025, the BizDb database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
West Quay Holdings Limited had been using Business Hq, 308 Queen Street East, Hastings as their registered address up to 01 Nov 2019.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 600 shares (60%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 400 shares (40%).
Previous addresses
Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 04 Apr 2016 to 01 Nov 2019
Address #2: 200 Queen Street West, Hastings, 4156 New Zealand
Registered & physical address used from 04 Dec 2012 to 04 Apr 2016
Address #3: Martin Advisory Limited, 120 Karamu Road, Hastings 4156 New Zealand
Physical address used from 05 Dec 2008 to 04 Dec 2012
Address #4: Martin Advisory Limited, 120 Karamu Road North, Hastings 4156 New Zealand
Registered address used from 05 Dec 2008 to 04 Dec 2012
Address #5: Esam Cushing, 127 Queen Street East, Hastings
Registered address used from 11 Apr 2000 to 05 Dec 2008
Address #6: Esam Cushing, 127 Queen Street East, Hastings
Physical address used from 21 May 1996 to 05 Dec 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 25 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Datastore Systems (n.z.) Limited Shareholder NZBN: 9429040233994 |
308 Queen Street East Hastings 4122 New Zealand |
21 May 1996 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Elvidge, Robert |
Jervoistown Napier |
21 May 1996 - |
| Individual | Smith, Neville Rohan |
Jervoistown Napier |
21 May 1996 - |
| Individual | Smith, Diane Leslie |
Jervoistown Napier |
21 May 1996 - |
Brian Joseph Martin - Director
Appointment date: 21 May 1996
Address: 11 Customs Quay, Napier, 4110 New Zealand
Address used since 25 Feb 2025
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 07 Dec 2015
Kevin Henry Atkinson - Director
Appointment date: 21 May 1996
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 22 Feb 2024
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 07 Dec 2015
Neville Rohan Smith - Director
Appointment date: 21 May 1996
Address: Jervoistown, Napier, 4112 New Zealand
Address used since 07 Dec 2015
Address: Westshore, Napier, 4110 New Zealand
Address used since 15 Nov 2018
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