Westlake Holdings Limited, a registered company, was started on 22 Sep 1995. 9429038433924 is the business number it was issued. This company has been managed by 4 directors: Marama Wilson - an active director whose contract began on 29 Jun 2007,
Patrick Alan Hodgson - an active director whose contract began on 27 May 2013,
Patrick Alan Hodgson - an inactive director whose contract began on 22 Sep 1995 and was terminated on 25 Jun 2012,
Brian David Hall - an inactive director whose contract began on 22 Sep 1995 and was terminated on 18 Jul 2007.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 1B 55 Epsom Road, Sockburn, Christchurch, 8443 (types include: physical, registered).
Westlake Holdings Limited had been using C/-Allott Reeves & Co Limited, 192 Manchester Street, Christchurch as their registered address up until 23 Jun 2011.
Old names used by the company, as we identified at BizDb, included: from 22 Sep 1995 to 12 Apr 2018 they were named The Brougham Tavern Limited.
A single entity owns all company shares (exactly 100 shares) - Hodgson, Patrick Alan - located at 8443, Halswell, Christchurch.
Previous addresses
Address: C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch New Zealand
Registered & physical address used from 06 Aug 2007 to 23 Jun 2011
Address: Prosser Quirke Limited, 6 Blake Street, Rangiora
Registered & physical address used from 07 May 2003 to 06 Aug 2007
Address: C/-prosser Quirke, 6 Blake Street, Rangiora
Registered address used from 23 Apr 1998 to 07 May 2003
Address: Wolfe Cadenhead Stone, 138 Victoria Street, Christchurch
Physical address used from 22 Sep 1995 to 22 Sep 1995
Address: Prosser Quirke And Co, 6 Blake Street, Rangiora
Physical address used from 22 Sep 1995 to 07 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hodgson, Patrick Alan |
Halswell Christchurch 8025 New Zealand |
22 Sep 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bdh Investments Limited Shareholder NZBN: 9429039393142 Company Number: 412188 |
22 Sep 1995 - 09 Aug 2007 | |
Entity | Bdh Investments Limited Shareholder NZBN: 9429039393142 Company Number: 412188 |
22 Sep 1995 - 09 Aug 2007 |
Marama Wilson - Director
Appointment date: 29 Jun 2007
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 29 Jun 2007
Patrick Alan Hodgson - Director
Appointment date: 27 May 2013
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 27 May 2013
Patrick Alan Hodgson - Director (Inactive)
Appointment date: 22 Sep 1995
Termination date: 25 Jun 2012
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 22 Sep 1995
Brian David Hall - Director (Inactive)
Appointment date: 22 Sep 1995
Termination date: 18 Jul 2007
Address: Old Tai Tapu Road, R D 2, Christchurch,
Address used since 22 Sep 1995
The Gold Group Limited
Unit 1b, 55 Epsom Road
Cross Construction Limited
Unit 1b, 55 Epsom Road
North Canterbury Collision Repair Centres Limited
Unit 1b, 55 Epsom Road
Brett Stout Bricklaying Limited
Unit 1b 55 Epsom Road
Goldfield Stone 2013 Limited
Unit 1b, 55 Epsom Road
Pooman Nz Limited
Unitl 1b, 55 Epsom Road