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Westhills Forest Limited

Type: NZ Limited Company (Ltd)
9429038675126
NZBN
633186
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Physical & service & registered address used since 27 Nov 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Wright, Anna Mary Burnside
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Wright, Tony Burnside
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Roberts, Charles Layton Wanaka
9382
New Zealand
Individual Roberts, Christine Jennifer Wanaka
9382
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Annear, Paul Marchwiel
Timaru
7910
New Zealand
Individual Annear, Janie Marchwiel
Timaru
7910
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Jackson, Susan Edith New Brighton
Christchurch
8061
New Zealand
Individual Jackson, Selwyn Hurstwood New Brighton
Christchurch
8061
New Zealand
Shares Allocation #6 Number of Shares: 200
Individual Hewitson, Paul Maori Hill
Timaru
7910
New Zealand
Individual Coughlan, Timothy James R D 26
Temuka 7986

New Zealand
Individual Coughlan, Suzanne Mary R D 26
Temuka 7986

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rooney, Suzanne 39 George Street
Timaru 7910
Directors

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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