Westhills Forest Limited was registered on 24 Dec 1993 and issued a number of 9429038675126. The registered LTD company has been run by 3 directors: Kenneth Francis Mckenzie - an active director whose contract began on 24 Dec 1993,
Tony Michael Wright - an active director whose contract began on 20 Oct 2015,
Allan James Hubbard - an inactive director whose contract began on 24 Dec 1993 and was terminated on 02 Sep 2011.
According to BizDb's database (last updated on 23 Apr 2024), this company uses 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (types include: physical, service).
Until 27 Nov 2017, Westhills Forest Limited had been using 4C Sefton Street East, Timaru, Timaru as their physical address.
A total of 1000 shares are allotted to 6 groups (11 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Wright, Anna Mary (an individual) located at Burnside, Christchurch postcode 8041.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Wright, Tony - located at Burnside, Christchurch.
The 3rd share allocation (200 shares, 20%) belongs to 2 entities, namely:
Roberts, Charles Layton, located at Wanaka (an individual),
Roberts, Christine Jennifer, located at Wanaka (an individual).
Previous addresses
Address: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand
Physical & registered address used from 01 Apr 2014 to 27 Nov 2017
Address: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 24 May 2012 to 01 Apr 2014
Address: 39 George Street, Timaru, 7910 New Zealand
Registered & physical address used from 06 Jul 2010 to 24 May 2012
Address: Hubbard Churcher & Co, 39 George Street, Timaru 7910 New Zealand
Physical address used from 23 May 2008 to 06 Jul 2010
Address: Hubbard Churcher & Co, 39 Geroge Street, Timaru 7910 New Zealand
Registered address used from 23 May 2008 to 06 Jul 2010
Address: Hubbard Churcher & Co, 39 George Street, Timaru
Physical address used from 25 Jun 1997 to 23 May 2008
Address: C/- Hubbard Churcher & Co, 39 Church Street, Timaru
Registered address used from 25 Jun 1997 to 23 May 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Wright, Anna Mary |
Burnside Christchurch 8041 New Zealand |
14 Jun 2021 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Wright, Tony |
Burnside Christchurch 8041 New Zealand |
24 Dec 1993 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Roberts, Charles Layton |
Wanaka 9382 New Zealand |
24 Dec 1993 - |
Individual | Roberts, Christine Jennifer |
Wanaka 9382 New Zealand |
28 Jun 2006 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Annear, Paul |
Marchwiel Timaru 7910 New Zealand |
24 Dec 1993 - |
Individual | Annear, Janie |
Marchwiel Timaru 7910 New Zealand |
28 Jun 2006 - |
Shares Allocation #5 Number of Shares: 200 | |||
Individual | Jackson, Susan Edith |
New Brighton Christchurch 8061 New Zealand |
28 Jun 2006 - |
Individual | Jackson, Selwyn Hurstwood |
New Brighton Christchurch 8061 New Zealand |
24 Dec 1993 - |
Shares Allocation #6 Number of Shares: 200 | |||
Individual | Hewitson, Paul |
Maori Hill Timaru 7910 New Zealand |
09 Jul 2008 - |
Individual | Coughlan, Timothy James |
R D 26 Temuka 7986 New Zealand |
09 Jul 2008 - |
Individual | Coughlan, Suzanne Mary |
R D 26 Temuka 7986 New Zealand |
09 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rooney, Suzanne |
39 George Street Timaru 7910 |
24 Dec 1993 - 16 May 2008 |
Kenneth Francis Mckenzie - Director
Appointment date: 24 Dec 1993
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 17 Aug 2015
Tony Michael Wright - Director
Appointment date: 20 Oct 2015
Address: Burnside, Christchurch, 8041 New Zealand
Address used since 20 Oct 2015
Allan James Hubbard - Director (Inactive)
Appointment date: 24 Dec 1993
Termination date: 02 Sep 2011
Address: Timaru, 7910 New Zealand
Address used since 16 May 2008
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