Westend Foodbarn (Hastings) Limited, a registered company, was started on 10 Oct 1989. 9429039280060 is the NZ business identifier it was issued. The company has been run by 6 directors: Brendon John Smith - an active director whose contract started on 11 Jun 2013,
David Frank Smith - an inactive director whose contract started on 29 Apr 1994 and was terminated on 31 Mar 2015,
Pamela Anne Smith - an inactive director whose contract started on 28 Aug 1998 and was terminated on 31 Mar 2015,
Aaron David Smith - an inactive director whose contract started on 11 Jun 2013 and was terminated on 31 Mar 2015,
Doreen May Marr - an inactive director whose contract started on 15 Feb 1995 and was terminated on 28 Aug 1998.
Last updated on 06 Jun 2025, our data contains detailed information about 1 address: 100 Karamu Road North, Hastings, 4122 (types include: registered, service).
Westend Foodbarn (Hastings) Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings as their registered address up to 07 Sep 2011.
A single entity controls all company shares (exactly 100000 shares) - Westend Foodbarn Holdings Limited - located at 4122, Hastings.
Previous addresses
Address #1: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 02 Sep 2010 to 07 Sep 2011
Address #2: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand
Registered & physical address used from 06 Nov 2008 to 02 Sep 2010
Address #3: Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122
Registered & physical address used from 08 Sep 2008 to 06 Nov 2008
Address #4: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Registered & physical address used from 28 Aug 2006 to 08 Sep 2008
Address #5: Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings
Physical address used from 16 Sep 2001 to 16 Sep 2001
Address #6: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings
Physical address used from 16 Sep 2001 to 28 Aug 2006
Address #7: C/- Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings
Registered address used from 16 Sep 2001 to 28 Aug 2006
Address #8: -
Physical address used from 21 Feb 1992 to 16 Sep 2001
Address #9: C/- Carr & Stanton, 117 Queen Street East, Hastings
Registered address used from 19 Dec 1991 to 16 Sep 2001
Basic Financial info
Total number of Shares: 100012
Annual return filing month: February
Annual return last filed: 09 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Westend Foodbarn Holdings Limited Shareholder NZBN: 9429041260197 |
Hastings 4122 New Zealand |
31 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Pamela Anne |
Havelock North 4130 Havelock North 4130 New Zealand |
10 Oct 1989 - 31 Mar 2015 |
| Individual | Smith, David Frank |
Havelock North 4130 Havelock North 4130 New Zealand |
09 Nov 2009 - 31 Mar 2015 |
| Individual | Paramore, Ian Lenard |
Havelock North 4130 |
10 Oct 1989 - 09 Nov 2009 |
| Individual | Smith, David Frank |
Havelock North 4130 Havelock North 4130 New Zealand |
10 Oct 1989 - 31 Mar 2015 |
| Individual | Smith, Brendon John |
Havelock North Havelock North 4130 New Zealand |
09 Nov 2009 - 31 Mar 2015 |
| Individual | Paramore, Ian Lenard |
Havelock North 4130 |
09 Nov 2009 - 09 Nov 2009 |
| Individual | Smith, Pamela Anne |
Havelock North 4130 Havelock North 4130 New Zealand |
09 Nov 2009 - 31 Mar 2015 |
| Entity | Heretaunga Trustees (2009) Limited Shareholder NZBN: 9429032202274 Company Number: 2260808 |
09 Nov 2009 - 31 Mar 2015 | |
| Individual | Smith, Aaron David |
Camberley Hastings 4120 New Zealand |
09 Nov 2009 - 31 Mar 2015 |
| Entity | Heretaunga Trustees (2009) Limited Shareholder NZBN: 9429032202274 Company Number: 2260808 |
09 Nov 2009 - 31 Mar 2015 |
Ultimate Holding Company
Brendon John Smith - Director
Appointment date: 11 Jun 2013
Address: Havelock North, 4130 New Zealand
Address used since 28 Jan 2025
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Feb 2018
Address: Poraiti, Napier, 4112 New Zealand
Address used since 11 Jun 2013
David Frank Smith - Director (Inactive)
Appointment date: 29 Apr 1994
Termination date: 31 Mar 2015
Address: Havelock North, 4130 New Zealand
Address used since 01 Sep 2008
Pamela Anne Smith - Director (Inactive)
Appointment date: 28 Aug 1998
Termination date: 31 Mar 2015
Address: Havelock North, 4130 New Zealand
Address used since 01 Sep 2008
Aaron David Smith - Director (Inactive)
Appointment date: 11 Jun 2013
Termination date: 31 Mar 2015
Address: Camberley, Hastings, 4120 New Zealand
Address used since 11 Jun 2013
Doreen May Marr - Director (Inactive)
Appointment date: 15 Feb 1995
Termination date: 28 Aug 1998
Address: Havelock North,
Address used since 15 Feb 1995
Stuart William Marr - Director (Inactive)
Appointment date: 27 Jul 1992
Termination date: 15 Feb 1995
Address: Havelock North,
Address used since 27 Jul 1992
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