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Westend Foodbarn (hastings) Limited

Type: NZ Limited Company (Ltd)
9429039280060
NZBN
448838
Company Number
Registered
Company Status
Current address
119 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 07 Sep 2011
100 Karamu Road North
Hastings 4122
New Zealand
Registered & service address used since 29 Apr 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Westend Foodbarn Holdings Limited
Shareholder NZBN: 9429041260197
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Pamela Anne Havelock North 4130
Havelock North
4130
New Zealand
Individual Smith, David Frank Havelock North 4130
Havelock North
4130
New Zealand
Individual Paramore, Ian Lenard Havelock North 4130
Individual Smith, David Frank Havelock North 4130
Havelock North
4130
New Zealand
Individual Smith, Brendon John Havelock North
Havelock North
4130
New Zealand
Individual Paramore, Ian Lenard Havelock North 4130
Individual Smith, Pamela Anne Havelock North 4130
Havelock North
4130
New Zealand
Entity Heretaunga Trustees (2009) Limited
Shareholder NZBN: 9429032202274
Company Number: 2260808
Individual Smith, Aaron David Camberley
Hastings
4120
New Zealand
Entity Heretaunga Trustees (2009) Limited
Shareholder NZBN: 9429032202274
Company Number: 2260808

Ultimate Holding Company

Westend Foodbarn Holdings Limited
Name
Ltd
Type
5265801
Ultimate Holding Company Number
NZ
Country of origin
119 Queen Street East
Hastings 4122
New Zealand
Address
Directors

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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