Westwill Properties Limited was started on 27 Aug 1958 and issued an NZBN of 9429040176468. This registered LTD company has been managed by 7 directors: Michael Paul Still - an active director whose contract began on 09 Jun 1992,
Glenys Marie Waters - an active director whose contract began on 09 Jun 1992,
Jennifer Ann Telfer - an active director whose contract began on 09 Jun 1992,
Philip Craig Macey - an active director whose contract began on 24 May 2017,
Wilson Ernest Still - an inactive director whose contract began on 09 Jun 1992 and was terminated on 23 May 2020.
According to our information (updated on 28 Feb 2024), this company filed 1 address: Po Box 8018, New Plymouth, 4340 (types include: postal, office).
Until 10 Jun 1998, Westwill Properties Limited had been using Borrell Avenue, New Plymouth as their physical address.
BizDb identified other names for this company: from 27 Aug 1958 to 30 Jan 1985 they were called Riddick Brothers and Still (Holdings) Limited.
A total of 904050 shares are issued to 7 groups (13 shareholders in total). When considering the first group, 159900 shares are held by 3 entities, namely:
Telfer Family Trustee Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Telfer, Douglas James (an individual) located at 44 Liardet St, New Plymouth postcode 4310,
Telfer, Jennifer Ann (an individual) located at 44 Liardet St, New Plymouth postcode 4310.
Then there is a group that consists of 1 shareholder, holds 38.78% shares (exactly 350550 shares) and includes
Westwill Trustee Limited - located at New Plymouth, New Plymouth.
The third share allocation (24600 shares, 2.72%) belongs to 1 entity, namely:
Telfer, Jennifer Ann, located at 44 Liardet St, New Plymouth (an individual). Westwill Properties Limited is categorised as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
36 Devon Street West, New Plymouth, 4340 New Zealand
Previous addresses
Address #1: Borrell Avenue, New Plymouth
Physical & registered address used from 10 Jun 1998 to 10 Jun 1998
Address #2: Borrell Ave, New Plymouth
Registered address used from 10 Dec 1996 to 10 Jun 1998
Basic Financial info
Total number of Shares: 904050
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 159900 | |||
Entity (NZ Limited Company) | Telfer Family Trustee Limited Shareholder NZBN: 9429041347904 |
New Plymouth New Plymouth 4310 New Zealand |
28 Feb 2023 - |
Individual | Telfer, Douglas James |
44 Liardet St New Plymouth 4310 New Zealand |
27 Aug 1958 - |
Individual | Telfer, Jennifer Ann |
44 Liardet St New Plymouth 4310 New Zealand |
27 Aug 1958 - |
Shares Allocation #2 Number of Shares: 350550 | |||
Entity (NZ Limited Company) | Westwill Trustee Limited Shareholder NZBN: 9429030075986 |
New Plymouth New Plymouth 4310 New Zealand |
15 Nov 2013 - |
Shares Allocation #3 Number of Shares: 24600 | |||
Individual | Telfer, Jennifer Ann |
44 Liardet St New Plymouth 4310 New Zealand |
27 Aug 1958 - |
Shares Allocation #4 Number of Shares: 24600 | |||
Individual | Waters, Glenys Marie |
Rd 2 New Plymouth 4372 New Zealand |
27 Aug 1958 - |
Shares Allocation #5 Number of Shares: 159900 | |||
Individual | Waters, Glenys Marie |
Rd 2 New Plymouth 4372 New Zealand |
27 Aug 1958 - |
Individual | Waters, Brian Thomas |
Rd 2 New Plymouth 4372 New Zealand |
27 Aug 1958 - |
Individual | O'keefe, Christine Anne |
New Plymouth 4371 New Zealand |
27 Aug 1958 - |
Shares Allocation #6 Number of Shares: 24600 | |||
Individual | Still, Michael Paul |
Waiwhakaiho New Plymouth 4312 New Zealand |
27 Aug 1958 - |
Shares Allocation #7 Number of Shares: 159900 | |||
Individual | Telfer, Jennifer Ann |
44 Liardet St New Plymouth 4310 New Zealand |
27 Aug 1958 - |
Individual | Wells, Christopher John |
New Plymouth New Plymouth 4310 New Zealand |
27 Aug 1958 - |
Individual | Still, Michael Paul |
Waiwhakaiho New Plymouth 4312 New Zealand |
27 Aug 1958 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Still, Rosalie Lillian |
71 Barrett Road New Plymouth 4310 New Zealand |
27 Aug 1958 - 22 Jul 2014 |
Individual | Richards, Bruce Carlow |
Strandon New Plymouth 4312 New Zealand |
20 May 2004 - 15 Nov 2013 |
Individual | Still, Wilson Ernest |
71 Barrett Road New Plymouth 4310 New Zealand |
27 Aug 1958 - 05 Feb 2021 |
Individual | Still, Wilson Ernest |
71 Barrett Road New Plymouth 4310 New Zealand |
27 Aug 1958 - 05 Feb 2021 |
Individual | Thomson, Jeremy Webster |
New Plymouth New Zealand |
27 Aug 1958 - 15 Nov 2013 |
Individual | Still, Wilson Ernest |
71 Barrett Road New Plymouth 4310 New Zealand |
27 Aug 1958 - 05 Feb 2021 |
Individual | Proffit, Francis Norman |
Rd 43 Waitara 4383 New Zealand |
27 Aug 1958 - 03 May 2019 |
Individual | Still, Rosalie Lillian |
71 Barrett Road New Plymouth 4310 New Zealand |
27 Aug 1958 - 22 Jul 2014 |
Individual | Chadwick, Roland George |
Waitara |
20 May 2004 - 20 May 2004 |
Michael Paul Still - Director
Appointment date: 09 Jun 1992
Address: Waiwhakaiho, New Plymouth, 4312 New Zealand
Address used since 07 May 2021
Address: Upper Vogeltown, New Plymouth, 4310 New Zealand
Address used since 23 May 2016
Address: 86 Hurlstone Dr, New Plymouth, 4312 New Zealand
Address used since 01 May 2019
Glenys Marie Waters - Director
Appointment date: 09 Jun 1992
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 10 May 2010
Jennifer Ann Telfer - Director
Appointment date: 09 Jun 1992
Address: 36 Devon Street West, New Plymouth, New Plymouth, 4310 New Zealand
Address used since 10 May 2010
Address: 44 Liardet St, New Plymouth, 4310 New Zealand
Address used since 01 May 2019
Philip Craig Macey - Director
Appointment date: 24 May 2017
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 24 May 2017
Wilson Ernest Still - Director (Inactive)
Appointment date: 09 Jun 1992
Termination date: 23 May 2020
Address: 71 Barrett Road, New Plymouth, 4310 New Zealand
Address used since 01 May 2013
Rosalie Lillian Still - Director (Inactive)
Appointment date: 09 Jun 1992
Termination date: 21 Jun 2014
Address: 71 Barrett Road, New Plymouth, 4310 New Zealand
Address used since 01 May 2013
Rex Bernard Still - Director (Inactive)
Appointment date: 09 Jun 1992
Termination date: 30 Apr 1998
Address: New Plymouth,
Address used since 09 Jun 1992
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