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Westridge Farm Limited

Type: NZ Limited Company (Ltd)
9429038427848
NZBN
693592
Company Number
Registered
Company Status
Current address
17-19 John Street
Balclutha 9230
New Zealand
Physical & service & registered address used since 04 Mar 2013
17-19 John Street
Balclutha 9230
New Zealand
Registered & service address used since 28 Feb 2024

Westridge Farm Limited was launched on 27 Oct 1995 and issued an NZ business number of 9429038427848. This registered LTD company has been run by 3 directors: Tony Hugh Anderson - an active director whose contract started on 27 Oct 1995,
Mark Ryan Anderson - an active director whose contract started on 18 May 2021,
Kathleen Alice Anderson - an inactive director whose contract started on 27 Oct 1995 and was terminated on 18 May 2021.
As stated in BizDb's database (updated on 05 Jun 2025), this company registered 1 address: 17-19 John Street, Balclutha, 9230 (types include: registered, service).
Until 04 Mar 2013, Westridge Farm Limited had been using C/- Hayward Mcauslan & Co, 20 James Street, Balclutha as their physical address.
A total of 10000 shares are allocated to 6 groups (9 shareholders in total). When considering the first group, 4000 shares are held by 2 entities, namely:
Sm Trustees (2016) Limited (an entity) located at Milton, Milton postcode 9220,
Anderson, Mark Ryan (an individual) located at Rd 2, Clinton postcode 9584.
Another group consists of 3 shareholders, holds 40 per cent shares (exactly 4000 shares) and includes
Anderson, Kathleen Alice - located at Rd 2, Wanaka,
Hm Nominees Limited - located at Balclutha,
Anderson, Tony Hugh - located at Rd 2, Wanaka.
The 3rd share allotment (500 shares, 5%) belongs to 1 entity, namely:
Anderson, Mark Ryan, located at Rd 2, Clinton (an individual).

Addresses

Previous address

Address #1: C/- Hayward Mcauslan & Co, 20 James Street, Balclutha New Zealand

Physical & registered address used from 27 Oct 1995 to 04 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 25 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Entity (NZ Limited Company) Sm Trustees (2016) Limited
Shareholder NZBN: 9429042495321
Milton
Milton
9220
New Zealand
Individual Anderson, Mark Ryan Rd 2
Clinton
9584
New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Anderson, Kathleen Alice Rd 2
Wanaka
9382
New Zealand
Entity (NZ Limited Company) Hm Nominees Limited
Shareholder NZBN: 9429036067688
Balclutha
9230
New Zealand
Individual Anderson, Tony Hugh Rd 2
Wanaka
9382
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Anderson, Mark Ryan Rd 2
Clinton
9584
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Anderson, Kathleen Alice Lake Hawea
Wanaka
9382
New Zealand
Shares Allocation #5 Number of Shares: 500
Individual Anderson, Tony Hugh Lake Hawea
Wanaka
9382
New Zealand
Shares Allocation #6 Number of Shares: 500
Individual Anderson, Madeline Fiona Rd 2
Clinton
9584
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcauslan, Lee Rd 1
Outram
9073
New Zealand
Directors

Tony Hugh Anderson - Director

Appointment date: 27 Oct 1995

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 08 Mar 2016


Mark Ryan Anderson - Director

Appointment date: 18 May 2021

Address: Rd 2, Clinton, 9584 New Zealand

Address used since 18 May 2021


Kathleen Alice Anderson - Director (Inactive)

Appointment date: 27 Oct 1995

Termination date: 18 May 2021

Address: Lake Hawea, Wanaka, 9382 New Zealand

Address used since 08 Mar 2016

Nearby companies

Th & Sl Duncan Limited
17-19 John Street

Nathan Craig Hedgecutting Limited
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Glenfalloch Gorge Limited
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Otanomomo Station Limited
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Maguire Engineering Milton Limited
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Hm Nominees (2012) Limited
17-19 John Street