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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Mcdonald, Dianne |
Pakawau Golden Bay |
05 Feb 1987 - |
Individual | Mcdonald, Alister John |
Pakawau Golden Bay |
05 Feb 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ward, John Francis |
Pakawau Golden Bay New Zealand |
03 May 2004 - 07 Dec 2021 |
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
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