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Westwill Properties Limited

Type: NZ Limited Company (Ltd)
9429040176468
NZBN
170645
Company Number
Registered
Company Status
028103492
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
36 Devon Street West
New Plymouth New Zealand
Physical & registered & service address used since 10 Jun 1998
Po Box 8018
New Plymouth 4340
New Zealand
Postal address used since 03 May 2019
36 Devon Street West
New Plymouth 4340
New Zealand
Office & delivery address used since 03 May 2019

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).

Addresses

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

Contact info
64 6 7582744
03 May 2019 Phone
office@westwill.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
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
Individual Telfer, Douglas James 44 Liardet St
New Plymouth
4310
New Zealand
Individual Telfer, Jennifer Ann 44 Liardet St
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 350550
Entity (NZ Limited Company) Westwill Trustee Limited
Shareholder NZBN: 9429030075986
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 24600
Individual Telfer, Jennifer Ann 44 Liardet St
New Plymouth
4310
New Zealand
Shares Allocation #4 Number of Shares: 24600
Individual Waters, Glenys Marie Rd 2
New Plymouth
4372
New Zealand
Shares Allocation #5 Number of Shares: 159900
Individual Waters, Glenys Marie Rd 2
New Plymouth
4372
New Zealand
Individual Waters, Brian Thomas Rd 2
New Plymouth
4372
New Zealand
Individual O'keefe, Christine Anne New Plymouth
4371
New Zealand
Shares Allocation #6 Number of Shares: 24600
Individual Still, Michael Paul Waiwhakaiho
New Plymouth
4312
New Zealand
Shares Allocation #7 Number of Shares: 159900
Individual Telfer, Jennifer Ann 44 Liardet St
New Plymouth
4310
New Zealand
Individual Wells, Christopher John New Plymouth
New Plymouth
4310
New Zealand
Individual Still, Michael Paul Waiwhakaiho
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Still, Rosalie Lillian 71 Barrett Road
New Plymouth
4310
New Zealand
Individual Richards, Bruce Carlow Strandon
New Plymouth
4312
New Zealand
Individual Still, Wilson Ernest 71 Barrett Road
New Plymouth
4310
New Zealand
Individual Still, Wilson Ernest 71 Barrett Road
New Plymouth
4310
New Zealand
Individual Thomson, Jeremy Webster New Plymouth

New Zealand
Individual Still, Wilson Ernest 71 Barrett Road
New Plymouth
4310
New Zealand
Individual Proffit, Francis Norman Rd 43
Waitara
4383
New Zealand
Individual Still, Rosalie Lillian 71 Barrett Road
New Plymouth
4310
New Zealand
Individual Chadwick, Roland George Waitara
Directors

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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