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Westlake & Associates Limited

Type: NZ Limited Company (Ltd)
9429038601712
NZBN
649215
Company Number
Registered
Company Status
Current address
Level 2, Rsm House
60 Highbrook Drive, East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 11 Dec 2019

Westlake & Associates Limited, a registered company, was incorporated on 16 Sep 1994. 9429038601712 is the NZ business identifier it was issued. This company has been run by 4 directors: Grant Ian Hally - an active director whose contract started on 03 Mar 1995,
Melissa Clark - an active director whose contract started on 19 Sep 2018,
Kenneth David Westlake - an inactive director whose contract started on 16 Sep 1994 and was terminated on 19 Sep 2018,
Kerry Charles Goldstone - an inactive director whose contract started on 03 Mar 1995 and was terminated on 03 May 2004.
Updated on 01 May 2024, our data contains detailed information about 1 address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Westlake & Associates Limited had been using Ford Building, 86 Highbrook Drive, East Tamaki as their registered address up to 11 Dec 2019.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Hally, Grant Ian (an individual) located at Remuera, Auckland postcode 1050,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011.

Addresses

Previous addresses

Address: Ford Building, 86 Highbrook Drive, East Tamaki, 2013 New Zealand

Registered & physical address used from 17 Feb 2011 to 11 Dec 2019

Address: Custom House, Level 9, 50 Anzac Ave, Auckland New Zealand

Registered & physical address used from 23 Dec 1997 to 17 Feb 2011

Address: Pukeora Farm,, Manuel Road, R D 2, Silverdale

Registered & physical address used from 23 Dec 1997 to 23 Dec 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 30 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Hally, Grant Ian Remuera
Auckland
1050
New Zealand
Individual Clark, Melissa Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chamberlain, Peter James Hugh Remuera

New Zealand
Individual Goldstone, Kerry Charles Epsom
Auckland
Directors

Grant Ian Hally - Director

Appointment date: 03 Mar 1995

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Feb 2012


Melissa Clark - Director

Appointment date: 19 Sep 2018

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 19 Sep 2018


Kenneth David Westlake - Director (Inactive)

Appointment date: 16 Sep 1994

Termination date: 19 Sep 2018

Address: Rd 2, Maungaturoto, 0587 New Zealand

Address used since 15 Jun 2010


Kerry Charles Goldstone - Director (Inactive)

Appointment date: 03 Mar 1995

Termination date: 03 May 2004

Address: Epsom, Auckland,

Address used since 03 Mar 1995

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