Westhaven Properties Limited, a registered company, was registered on 11 Jan 1994. 9429038753657 is the NZBN it was issued. This company has been managed by 10 directors: Arthur William Young - an active director whose contract started on 24 Apr 1998,
Christopher Robert Darlow - an active director whose contract started on 10 May 2018,
William John Strowger - an active director whose contract started on 10 May 2018,
Allan John Wadams - an inactive director whose contract started on 03 Aug 1994 and was terminated on 09 Jun 2017,
Kenneth Ernst Francis Grenney - an inactive director whose contract started on 24 Apr 1998 and was terminated on 22 Oct 1998.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Westhaven Properties Limited had been using 8Th Floor, 57-63 Symonds Street, Auckland as their registered address up until 25 Aug 2020.
Former names used by this company, as we found at BizDb, included: from 11 Jan 1994 to 11 Oct 1994 they were called Ordinal Nine Limited.
One entity owns all company shares (exactly 3000000 shares) - Tasman Holdings (Properties) Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: 8th Floor, 57-63 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Mar 2012 to 25 Aug 2020
Address #2: 8th Floor, Equitable House, 57-63 Symonds Street, Auckland New Zealand
Physical & registered address used from 18 Apr 2005 to 14 Mar 2012
Address #3: 8th Floor, Prudential House, 57-63 Symonds Street, Auckland
Registered address used from 18 Apr 2000 to 18 Apr 2005
Address #4: 8th Floor, 57 - 59 Symonds Street, Auckland
Physical address used from 01 Apr 1998 to 18 Apr 2005
Address #5: 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Registered address used from 02 Sep 1994 to 18 Apr 2000
Basic Financial info
Total number of Shares: 3000000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000000 | |||
| Entity (NZ Limited Company) | Tasman Holdings (properties) Limited Shareholder NZBN: 9429049456011 |
Auckland Central Auckland 1010 New Zealand |
07 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 |
06 Jun 2018 - 07 Oct 2021 | |
| Individual | Spencer, Michael Peter |
Panmure Auckland 1072 New Zealand |
25 Mar 2011 - 06 Jun 2018 |
| Entity | Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 |
Auckland 1010 New Zealand |
06 Jun 2018 - 07 Oct 2021 |
| Individual | Wadams, Allan John |
Birkenhead Auckland 0626 New Zealand |
25 Mar 2011 - 26 Sep 2017 |
| Entity | Westhaven Holdings Limited (in Liq) Shareholder NZBN: 9429038680748 Company Number: 631525 |
11 Jan 1994 - 25 Mar 2011 | |
| Director | Young, Arthur William |
Birkenhead Auckland 0626 New Zealand |
25 Mar 2011 - 06 Jun 2018 |
| Entity | Westhaven Holdings Limited (in Liq) Shareholder NZBN: 9429038680748 Company Number: 631525 |
11 Jan 1994 - 25 Mar 2011 | |
| Director | Young, Arthur William |
Birkenhead Auckland 0626 New Zealand |
25 Mar 2011 - 06 Jun 2018 |
| Individual | Spencer, Michael Peter |
Panmure Auckland 1072 New Zealand |
25 Mar 2011 - 06 Jun 2018 |
| Director | Allan John Wadams |
Birkenhead Auckland 0626 New Zealand |
25 Mar 2011 - 26 Sep 2017 |
Arthur William Young - Director
Appointment date: 24 Apr 1998
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 24 Apr 1998
Christopher Robert Darlow - Director
Appointment date: 10 May 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 10 May 2018
William John Strowger - Director
Appointment date: 10 May 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 May 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 07 Jun 2019
Allan John Wadams - Director (Inactive)
Appointment date: 03 Aug 1994
Termination date: 09 Jun 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 03 Aug 1994
Kenneth Ernst Francis Grenney - Director (Inactive)
Appointment date: 24 Apr 1998
Termination date: 22 Oct 1998
Address: Remuera, Auckland,
Address used since 24 Apr 1998
Peter Albert Spencer - Director (Inactive)
Appointment date: 03 Aug 1994
Termination date: 24 Apr 1998
Address: Panmure, Auckland,
Address used since 03 Aug 1994
Peter Ian Turner - Director (Inactive)
Appointment date: 03 Aug 1994
Termination date: 24 Apr 1998
Address: Glendowie, Auckland,
Address used since 03 Aug 1994
Ernst Boudewijn Hammelburg - Director (Inactive)
Appointment date: 03 Aug 1994
Termination date: 24 Apr 1995
Address: Northcote,
Address used since 03 Aug 1994
Denis Vincent Drumm - Director (Inactive)
Appointment date: 11 Jan 1994
Termination date: 03 Aug 1994
Address: Mt Albert,
Address used since 11 Jan 1994
Peter Boyd Guise - Director (Inactive)
Appointment date: 11 Jan 1994
Termination date: 03 Aug 1994
Address: Parnell,
Address used since 11 Jan 1994
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