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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Hally, Grant Ian |
Remuera Auckland 1050 New Zealand |
16 Sep 1994 - |
Individual | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
31 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chamberlain, Peter James Hugh |
Remuera New Zealand |
28 Feb 2005 - 16 Feb 2016 |
Individual | Goldstone, Kerry Charles |
Epsom Auckland |
16 Sep 1994 - 28 Feb 2005 |
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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