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Westlake Holdings Limited

Type: NZ Limited Company (Ltd)
9429038433924
NZBN
691284
Company Number
Registered
Company Status
Current address
Unit 1b 55 Epsom Road
Sockburn
Christchurch 8443
New Zealand
Physical & registered & service address used since 23 Jun 2011

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Hodgson, Patrick Alan Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bdh Investments Limited
Shareholder NZBN: 9429039393142
Company Number: 412188
Entity Bdh Investments Limited
Shareholder NZBN: 9429039393142
Company Number: 412188
Directors

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

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