Westland Greenstone Limited, a registered company, was registered on 23 Nov 1962. 9429040271859 is the NZ business identifier it was issued. This company has been managed by 15 directors: Susan Hinemoa Wallace - an active director whose contract began on 01 Jul 2024,
Helen Ngaire Rasmussen - an active director whose contract began on 01 Jul 2024,
John Noel Greaney - an inactive director whose contract began on 30 Mar 2007 and was terminated on 01 Jul 2024,
Noel Christopher Walker - an inactive director whose contract began on 30 Mar 2007 and was terminated on 24 Oct 2020,
James Mingh Chi Lee - an inactive director whose contract began on 30 Mar 2007 and was terminated on 05 Jun 2020.
Updated on 28 May 2025, BizDb's database contains detailed information about 1 address: 125 Revell Street, Hokitika, 7810 (types include: registered, service).
Westland Greenstone Limited had been using Level 1, 20 Don Street, Invercargill as their registered address up until 16 Aug 2019.
One entity owns all company shares (exactly 7685 shares) - Kohatu Makaawhio Limited - located at 7810, Hokitika.
Other active addresses
Address #4: 125 Revell Street, Hokitika, 7810 New Zealand
Registered & service address used from 12 May 2025
Previous addresses
Address #1: Level 1, 20 Don Street, Invercargill, 9810 New Zealand
Registered & physical address used from 02 Oct 2017 to 16 Aug 2019
Address #2: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 19 Jan 2010 to 02 Oct 2017
Address #3: Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill
Registered & physical address used from 10 Apr 2007 to 19 Jan 2010
Address #4: Cuff Booth-ross Ltd, 2nd Floor, Como House, 51 Tancred St, Hokitika
Physical & registered address used from 19 Sep 2003 to 10 Apr 2007
Address #5: C/o W J Gutberlet, 27 Tancred St, Hokitika
Registered address used from 14 Jan 1997 to 19 Sep 2003
Address #6: C/o W J Gutberlet, 27 Tancred Street, Hokitika
Physical address used from 17 Feb 1992 to 19 Sep 2003
Address #7: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 7685
Annual return filing month: May
Annual return last filed: 02 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7685 | |||
| Entity (NZ Limited Company) | Kohatu Makaawhio Limited Shareholder NZBN: 9429031499491 |
Hokitika 7810 New Zealand |
02 Jul 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Elcock, Trevor A |
Hokitika |
23 Nov 1962 - 12 Aug 2005 |
| Entity | Kiwi Country Limited Shareholder NZBN: 9429038896651 Company Number: 573236 |
Invercargill 9810 New Zealand |
31 Jul 2007 - 02 Jul 2024 |
| Individual | Radomski, Merika May |
Rd 3 Hokitika |
23 Nov 1962 - 12 Aug 2005 |
| Individual | Harris, James Hamilton |
Hamilton |
23 Nov 1962 - 12 Aug 2005 |
| Individual | Oldham, John Howard |
Box 5071 Christchurch |
23 Nov 1962 - 12 Aug 2005 |
| Individual | Elcock, David Leonard |
Greymouth |
23 Nov 1962 - 12 Aug 2005 |
| Individual | Sharplin, Sheryl Ann |
Hokitika |
23 Nov 1962 - 12 Aug 2005 |
| Individual | Moloney, Marion Gaye |
Christchurch |
23 Nov 1962 - 12 Aug 2005 |
| Individual | Eadie, Margery Gaye |
Lincoln |
23 Nov 1962 - 12 Aug 2005 |
| Individual | Reece, Lilias M |
Hokitika |
23 Nov 1962 - 12 Aug 2005 |
| Individual | Gutberlet, Margaret Ann |
Hokitika |
23 Nov 1962 - 06 Aug 2004 |
| Individual | Blank, Yvonne Dora |
21/127 Boundary Rd Blockhouse Bay, Auckland |
23 Nov 1962 - 12 Aug 2005 |
| Individual | Cumming, Anne Marjorie |
Woodend Christchurch |
23 Nov 1962 - 12 Aug 2005 |
| Individual | Fahey, Judith Winning |
Hokitika |
23 Nov 1962 - 12 Aug 2005 |
| Individual | Gutberlet, William John |
Hokitika |
23 Nov 1962 - 06 Aug 2004 |
| Individual | Blank, John Barry |
Northwood Christchurch |
23 Nov 1962 - 12 Aug 2005 |
| Individual | Elcock, Barry |
Christchurch |
23 Nov 1962 - 12 Aug 2005 |
| Individual | Hilson, Euan Boyd |
Box 5071 Christchurch |
23 Nov 1962 - 12 Aug 2005 |
| Individual | Mcmurtrie, Robin Lawrence |
Hokitika |
23 Nov 1962 - 12 Aug 2005 |
| Individual | Bergman, Ellen Lynette |
48 Kaniere Road Hokitika |
23 Nov 1962 - 12 Aug 2005 |
| Individual | Radomski, Bernard Joseph |
R D 3 Hokitika |
23 Nov 1962 - 12 Aug 2005 |
| Individual | Renton, Jack Bertram |
Hokitika |
23 Nov 1962 - 12 Aug 2005 |
Ultimate Holding Company
Susan Hinemoa Wallace - Director
Appointment date: 01 Jul 2024
Address: Woolston, Christchurch, 8023 New Zealand
Address used since 01 Jul 2024
Helen Ngaire Rasmussen - Director
Appointment date: 01 Jul 2024
Address: Rd 2, Hokitika, 7882 New Zealand
Address used since 01 Jul 2024
John Noel Greaney - Director (Inactive)
Appointment date: 30 Mar 2007
Termination date: 01 Jul 2024
Address: Patience Bay, Te Anau, 9679 New Zealand
Address used since 02 May 2011
Noel Christopher Walker - Director (Inactive)
Appointment date: 30 Mar 2007
Termination date: 24 Oct 2020
Address: Te Anau, 9600 New Zealand
Address used since 12 May 2015
James Mingh Chi Lee - Director (Inactive)
Appointment date: 30 Mar 2007
Termination date: 05 Jun 2020
Address: Pa Li 249904, Taipei, Taiwan
Address used since 30 Mar 2007
Stephen John Symington Brown - Director (Inactive)
Appointment date: 27 Apr 2007
Termination date: 31 Mar 2013
Address: Invercargill, 9810 New Zealand
Address used since 27 Apr 2007
Paul Winstone Forsyth - Director (Inactive)
Appointment date: 27 Apr 2007
Termination date: 31 Mar 2013
Address: Auckland, 1010 New Zealand
Address used since 01 Nov 2010
Bernard Joseph Radomski - Director (Inactive)
Appointment date: 05 Dec 1983
Termination date: 30 Mar 2007
Address: 285 Arthurstown, Rd 3, Hokitika,
Address used since 22 Jul 2004
Robin Laurence Mcmurtrie - Director (Inactive)
Appointment date: 20 Apr 2001
Termination date: 30 Mar 2007
Address: Hokitika,
Address used since 20 Apr 2001
Jack Bertram Renton - Director (Inactive)
Appointment date: 27 May 2003
Termination date: 30 Mar 2007
Address: Hokitika,
Address used since 27 May 2003
William John Gutberlet - Director (Inactive)
Appointment date: 05 Dec 1983
Termination date: 27 May 2003
Address: Hokitika,
Address used since 05 Dec 1983
Robert Charles Bergman - Director (Inactive)
Appointment date: 23 Aug 1994
Termination date: 29 Jan 2001
Address: Hokitika,
Address used since 23 Aug 1994
Albert Charles Elcock - Director (Inactive)
Appointment date: 23 Aug 1994
Termination date: 23 Aug 1994
Address: Hokitika,
Address used since 23 Aug 1994
Albert Charles Elcock - Director (Inactive)
Appointment date: 22 Nov 1983
Termination date: 23 Mar 1994
Address:
Address used since 22 Nov 1983
Kenneth Wilfred Reece - Director (Inactive)
Appointment date: 05 Dec 1983
Termination date: 01 Dec 1988
Address:
Address used since 05 Dec 1983
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