Westhaul Motueka Limited, a registered company, was started on 01 Nov 1994. 9429038550669 is the NZ business number it was issued. The company has been managed by 6 directors: Barry William Westrupp - an active director whose contract began on 09 Mar 1995,
Karl James Westrupp - an active director whose contract began on 05 Apr 2016,
Helen Anne Westrupp - an inactive director whose contract began on 20 Jun 2002 and was terminated on 05 Apr 2016,
Neil Reid - an inactive director whose contract began on 03 Feb 1995 and was terminated on 02 Jun 1999,
Rodger Andrew Croft - an inactive director whose contract began on 09 Mar 1995 and was terminated on 20 Mar 1998.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 489 High Street, Motueka, Motueka, 7120 (type: physical, service).
Westhaul Motueka Limited had been using 489 High Street, Motueka as their registered address up until 06 Jul 2012.
Former names used by this company, as we identified at BizDb, included: from 13 Feb 1995 to 13 Jun 2005 they were called Tnl Motueka Limited, from 01 Nov 1994 to 13 Feb 1995 they were called Bertney No. 30 Limited.
A total of 100000 shares are issued to 4 shareholders (3 groups). The first group consists of 99800 shares (99.8 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 100 shares (0.1 per cent). Finally we have the third share allocation (100 shares 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 489 High Street, Motueka New Zealand
Registered & physical address used from 19 Oct 2007 to 06 Jul 2012
Address: C/ John Murphy & Associates Ltd, 23 Wallace Street, Motueka
Physical & registered address used from 16 Oct 2005 to 19 Oct 2007
Address: C/- Brown & Associates, Chartered Accountants, 23 Wallace Street, Motueka
Physical address used from 14 Jul 2002 to 16 Oct 2005
Address: C/- Tnl Group Limited, Low Street, Port Nelson
Registered address used from 26 Jun 1999 to 16 Oct 2005
Address: C/- Brown & Associates, Chartered Accountants, 23 Wallacd Street, Motueka
Physical address used from 26 Jun 1999 to 14 Jul 2002
Address: C/- Tnl Group Limited, Low Street, Port Nelson
Physical address used from 26 Jun 1999 to 26 Jun 1999
Address: 78 Selwyn Place, Nelson
Registered & physical address used from 06 Apr 1995 to 26 Jun 1999
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99800 | |||
Individual | Westrupp, Jessica Shelley |
Ruby Bay Mapua 7005 New Zealand |
24 Jul 2023 - |
Individual | Westrupp, Karl James |
Ruby Bay Mapua 7005 New Zealand |
29 Mar 2011 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Westrupp, Jessica Shelley |
Ruby Bay Mapua 7005 New Zealand |
24 Jul 2023 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Westrupp, Karl James |
Ruby Bay Mapua 7005 New Zealand |
29 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Westrupp, Helen Anne |
Motueka Motueka 7120 New Zealand |
01 Nov 1994 - 24 Jul 2023 |
Individual | Westrupp, Helen Anne |
Motueka Motueka 7120 New Zealand |
01 Nov 1994 - 24 Jul 2023 |
Individual | Westrupp, Barry William |
Motueka Motueka 7120 New Zealand |
01 Nov 1994 - 24 Jul 2023 |
Individual | Westrupp, Barry William |
Motueka Motueka 7120 New Zealand |
01 Nov 1994 - 24 Jul 2023 |
Entity | Barry Westrupp Limited Shareholder NZBN: 9429039908018 Company Number: 253866 |
Motueka |
01 Nov 1994 - 24 Jul 2023 |
Barry William Westrupp - Director
Appointment date: 09 Mar 1995
Address: Motueka, Motueka, 7120 New Zealand
Address used since 22 Jun 2016
Karl James Westrupp - Director
Appointment date: 05 Apr 2016
Address: Ruby Bay, Mapua, 7005 New Zealand
Address used since 31 May 2023
Address: Motueka, Motueka, 7120 New Zealand
Address used since 05 Apr 2016
Helen Anne Westrupp - Director (Inactive)
Appointment date: 20 Jun 2002
Termination date: 05 Apr 2016
Address: Motueka, 7120 New Zealand
Address used since 20 Jun 2002
Neil Reid - Director (Inactive)
Appointment date: 03 Feb 1995
Termination date: 02 Jun 1999
Address: Blenheim,
Address used since 03 Feb 1995
Rodger Andrew Croft - Director (Inactive)
Appointment date: 09 Mar 1995
Termination date: 20 Mar 1998
Address: Stoke, Nelson,
Address used since 09 Mar 1995
Dennis Edward Creed - Director (Inactive)
Appointment date: 01 Nov 1994
Termination date: 03 Feb 1995
Address: Nelson,
Address used since 01 Nov 1994
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