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Westhaven Shellfish Limited

Type: NZ Limited Company (Ltd)
9429039658050
NZBN
329084
Company Number
Registered
Company Status
Current address
1379 Collingwood-puponga Main Road
Rd 1
Collingwood 7073
New Zealand
Registered & physical & service address used since 24 Nov 2021

Westhaven Shellfish Limited, a registered company, was launched on 05 Feb 1987. 9429039658050 is the number it was issued. This company has been supervised by 2 directors: Alister John Mcdonald - an active director whose contract began on 05 Feb 1987,
Dianne Mcdonald - an inactive director whose contract began on 05 Feb 1987 and was terminated on 19 Mar 1997.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 1379 Collingwood-Puponga Main Road, Rd 1, Collingwood, 7073 (category: registered, physical).
Westhaven Shellfish Limited had been using Flat 4, 50 Oxford Street, Richmond, Richmond as their registered address until 24 Nov 2021.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Mcdonald, Dianne (an individual) located at Pakawau, Golden Bay,
Mcdonald, Alister John (an individual) located at Pakawau, Golden Bay.

Addresses

Previous addresses

Address: Flat 4, 50 Oxford Street, Richmond, Richmond, 7020 New Zealand

Registered & physical address used from 03 May 2019 to 24 Nov 2021

Address: 29b Oxford Street, Richmond, Nelson, 7020 New Zealand

Registered & physical address used from 29 Jun 2016 to 03 May 2019

Address: 61 Oxford Street, Richmond, Nelson, 7020 New Zealand

Physical & registered address used from 28 Aug 2015 to 29 Jun 2016

Address: Strawbridge & Associates Limited, Level 1, 47 Bridge Street, Nelson, 7010 New Zealand

Registered & physical address used from 06 May 2014 to 28 Aug 2015

Address: Carran Miller Strawbridge Limited, Third Floor, Clifford House, 38 Halifax Street, Nelson 7010 New Zealand

Physical & registered address used from 22 Apr 2010 to 06 May 2014

Address: Carran Miller Limited, Third Floor, Clifford House, 38 Halifax Street, Nelson 7010

Physical & registered address used from 01 May 2008 to 22 Apr 2010

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 03 Aug 2007 to 01 May 2008

Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill

Registered & physical address used from 06 May 2003 to 03 Aug 2007

Address: Ward Wilson & Partners, 62 Deveron Street, Invercargill

Physical address used from 30 Apr 1997 to 06 May 2003

Address: Cr Wright And Co, 87 Victoria Street, Christchurch

Registered address used from 20 Jan 1995 to 06 May 2003

Address: 4 New Street, Nelson

Registered address used from 24 Feb 1994 to 20 Jan 1995

Address: 4 New Street, Nelson

Registered address used from 08 Feb 1994 to 24 Feb 1994

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 08 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Mcdonald, Dianne Pakawau
Golden Bay
Individual Mcdonald, Alister John Pakawau
Golden Bay

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ward, John Francis Pakawau
Golden Bay

New Zealand
Directors

Alister John Mcdonald - Director

Appointment date: 05 Feb 1987

Address: Pakawau, Golden Bay, 7073 New Zealand

Address used since 26 Apr 2016


Dianne Mcdonald - Director (Inactive)

Appointment date: 05 Feb 1987

Termination date: 19 Mar 1997

Address: Pakawau, Golden Bay,

Address used since 05 Feb 1987