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Westhaul Motueka Limited

Type: NZ Limited Company (Ltd)
9429038550669
NZBN
661096
Company Number
Registered
Company Status
Current address
489 High Street
Motueka
Motueka 7120
New Zealand
Physical & service & registered address used since 06 Jul 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99800
Individual Westrupp, Jessica Shelley Ruby Bay
Mapua
7005
New Zealand
Individual Westrupp, Karl James Ruby Bay
Mapua
7005
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Westrupp, Jessica Shelley Ruby Bay
Mapua
7005
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Westrupp, Karl James Ruby Bay
Mapua
7005
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Westrupp, Helen Anne Motueka
Motueka
7120
New Zealand
Individual Westrupp, Helen Anne Motueka
Motueka
7120
New Zealand
Individual Westrupp, Barry William Motueka
Motueka
7120
New Zealand
Individual Westrupp, Barry William Motueka
Motueka
7120
New Zealand
Entity Barry Westrupp Limited
Shareholder NZBN: 9429039908018
Company Number: 253866
Motueka
Directors

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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