Westmoreland Nominees Limited, a registered company, was started on 15 May 1986. 9429039732484 is the NZ business number it was issued. This company has been supervised by 4 directors: Simon George Mortlock - an active director whose contract started on 28 Jun 1999,
Craig Paul Burrowes - an active director whose contract started on 02 Feb 2015,
Graeme Norman Davey - an inactive director whose contract started on 15 May 1986 and was terminated on 02 Feb 2015,
Wayne James Francis - an inactive director whose contract started on 15 May 1986 and was terminated on 28 Jun 1999.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2 Building One, 181 High Street, Christchurch, 8144 (type: registered, physical).
Westmoreland Nominees Limited had been using Level 2 Building One, 181 High Street, Christchurch as their registered address until 10 Dec 2021.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 99 shares (99 per cent).
Previous addresses
Address #1: Level 2 Building One, 181 High Street, Christchurch, 8144 New Zealand
Registered & physical address used from 19 Jun 2017 to 10 Dec 2021
Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Physical & registered address used from 11 Jul 2011 to 19 Jun 2017
Address #3: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch New Zealand
Physical address used from 04 Jan 2007 to 11 Jul 2011
Address #4: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch New Zealand
Registered address used from 19 Dec 2005 to 11 Jul 2011
Address #5: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch
Physical address used from 10 Apr 2005 to 04 Jan 2007
Address #6: C/o Walker Davey & Co, 118 Victoria Street, Christchurch
Registered address used from 26 May 1997 to 19 Dec 2005
Address #7: C/- Walker Davey & Co, 118 Victoria Street, Christchurch
Physical address used from 19 Feb 1992 to 10 Apr 2005
Address #8: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Burrowes, Craig Paul |
Riccarton Christchurch 8011 New Zealand |
12 Feb 2015 - |
Individual | Mortlock, Simon George |
Governors Bay Christchurch |
07 Nov 2008 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Burrowes, Craig Paul |
Riccarton Christchurch 8011 New Zealand |
12 Feb 2015 - |
Individual | Mortlock, Simon George |
Governors Bay Christchurch |
07 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Francis, Estate Wayne James |
1st Floor 118 Victoria Street, Christchurch |
15 May 1986 - 07 Nov 2008 |
Individual | Davey, Graeme Norman |
Christchurch |
07 Nov 2008 - 12 Feb 2015 |
Individual | Davey, Graeme Norman |
Christchurch |
15 May 1986 - 12 Feb 2015 |
Simon George Mortlock - Director
Appointment date: 28 Jun 1999
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 24 Nov 2009
Craig Paul Burrowes - Director
Appointment date: 02 Feb 2015
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 02 Feb 2015
Graeme Norman Davey - Director (Inactive)
Appointment date: 15 May 1986
Termination date: 02 Feb 2015
Address: Christchurch, 8022 New Zealand
Address used since 15 May 1986
Wayne James Francis - Director (Inactive)
Appointment date: 15 May 1986
Termination date: 28 Jun 1999
Address: Prebbleton, Christchurch,
Address used since 15 May 1986
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