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West Coast Holdings Limited

Type: NZ Limited Company (Ltd)
9429040018546
NZBN
201596
Company Number
Registered
Company Status
Current address
Level 4, B N Z Building
354 Victoria St
Hamilton 3204
New Zealand
Physical & registered address used since 10 Jul 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 300000
Individual Thomas Bartholomew Wallace Athenree
Waihi Beach
3611
New Zealand
Individual Raymond Bruce Thompson Whangamata
Whangamata
3620
New Zealand
Individual Raymond Charles Thompson Whangamata
Whangamata
3620
New Zealand
Individual Dianne Margaret Thompson Whangamata
3620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mavis Maude Thompson Whangamata
Directors

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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