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Westmoreland Nominees Limited

Type: NZ Limited Company (Ltd)
9429039732484
NZBN
305401
Company Number
Registered
Company Status
Current address
92 Russley Road
Russley
Christchurch 8042
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Jul 2011
Level 2 Building One
181 High Street
Christchurch 8144
New Zealand
Registered & physical & service address used since 10 Dec 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Burrowes, Craig Paul Riccarton
Christchurch
8011
New Zealand
Individual Mortlock, Simon George Governors Bay
Christchurch
Shares Allocation #2 Number of Shares: 99
Individual Burrowes, Craig Paul Riccarton
Christchurch
8011
New Zealand
Individual Mortlock, Simon George Governors Bay
Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Francis, Estate Wayne James 1st Floor
118 Victoria Street, Christchurch
Individual Davey, Graeme Norman Christchurch
Individual Davey, Graeme Norman Christchurch
Directors

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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