West Coast Holdings Limited, a registered company, was incorporated on 21 Jun 1983. 9429040018546 is the business number it was issued. The company has been managed by 2 directors: Raymond Bruce Thompson - an active director whose contract started on 01 Feb 1990,
Mavis Maude Thompson - an inactive director whose contract started on 01 Feb 1990 and was terminated on 03 Nov 2010.
Updated on 23 Mar 2022, the BizDb database contains detailed information about 1 address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 (type: physical, registered).
West Coast Holdings Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their registered address up until 10 Jul 2019.
All company shares (300000 shares exactly) are owned by a single group consisting of 4 entities, namely:
Thomas Wallace (an individual) located at Athenree, Waihi Beach postcode 3611,
Raymond Thompson (an individual) located at Whangamata, Whangamata postcode 3620,
Raymond Thompson (an individual) located at Whangamata, Whangamata postcode 3620.
Previous addresses
Address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Registered & physical address used from 17 Jun 2019 to 10 Jul 2019
Address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Physical & registered address used from 19 Dec 2011 to 17 Jun 2019
Address: Nwm House, 5th Floor, Cnr Victoria & London St, Hamilton, 3204 New Zealand
Registered & physical address used from 30 Jun 2011 to 19 Dec 2011
Address: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton New Zealand
Physical & registered address used from 22 Jul 2009 to 30 Jun 2011
Address: Ernst & Young, Cnr Victoria And London Streets, W E L Energy Bldg, 5th Floor, Hamilton
Physical address used from 28 Jun 2000 to 28 Jun 2000
Address: Ernst And Young, Cnr Victoria And London Streets, 5th Wel Energy Building, Hamilton
Registered address used from 28 Jun 2000 to 22 Jul 2009
Address: Staples Rodway, Cnr Victoria And London Streets, W E L Energy Bldg, 5th Floor, Hamilton
Physical address used from 28 Jun 2000 to 22 Jul 2009
Address: Ernst And Young House,, Cnr Victoria And London Streets,, Hamilton.
Registered address used from 25 Jun 1998 to 28 Jun 2000
Basic Financial info
Total number of Shares: 300000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 16 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300000 | |||
| Individual | Thomas Bartholomew Wallace |
Athenree Waihi Beach 3611 New Zealand |
21 Jun 1983 - |
| Individual | Raymond Bruce Thompson |
Whangamata Whangamata 3620 New Zealand |
21 Jun 1983 - |
| Individual | Raymond Charles Thompson |
Whangamata Whangamata 3620 New Zealand |
13 Oct 2017 - |
| Individual | Dianne Margaret Thompson |
Whangamata 3620 New Zealand |
13 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mavis Maude Thompson |
Whangamata |
21 Jun 1983 - 23 Dec 2010 |
Raymond Bruce Thompson - Director
Appointment date: 01 Feb 1990
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 22 Jun 2011
Mavis Maude Thompson - Director (Inactive)
Appointment date: 01 Feb 1990
Termination date: 03 Nov 2010
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 26 May 2010
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