Westfield Holdings Limited was registered on 26 Nov 1980 and issued an NZ business number of 9429040346496. This registered LTD company has been supervised by 2 directors: Lola Neroli Roberts - an active director whose contract began on 01 Oct 1991,
Alan John Roberts - an active director whose contract began on 01 Oct 1991.
According to BizDb's database (updated on 16 Apr 2024), this company filed 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (category: registered, physical).
Up until 27 Feb 2015, Westfield Holdings Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their physical address.
A total of 5000 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 2110 shares are held by 1 entity, namely:
Roberts, Alan John (an individual) located at West Melton postcode 7671.
The 2nd group consists of 1 shareholder, holds 2.6% shares (exactly 130 shares) and includes
Roberts, Craig Andrew - located at West Melton.
The next share allocation (130 shares, 2.6%) belongs to 1 entity, namely:
Roberts, Rhett Alastair, located at Ilam, Christchurch (an individual).
Previous addresses
Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand
Physical & registered address used from 07 May 2012 to 27 Feb 2015
Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand
Registered & physical address used from 29 Jun 2007 to 07 May 2012
Address: Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch
Registered & physical address used from 09 Jul 2003 to 29 Jun 2007
Address: Ainger Tomlin, 116 Riccarton Road, Christchurch
Registered & physical address used from 08 Jul 2002 to 09 Jul 2003
Address: 116 Riccarton Road, Christchurch
Registered address used from 01 Jul 1997 to 08 Jul 2002
Address: -
Physical address used from 17 Feb 1992 to 08 Jul 2002
Basic Financial info
Total number of Shares: 5000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2110 | |||
| Individual | Roberts, Alan John |
West Melton 7671 New Zealand |
26 Nov 1980 - |
| Shares Allocation #2 Number of Shares: 130 | |||
| Individual | Roberts, Craig Andrew |
West Melton 7671 New Zealand |
26 Nov 1980 - |
| Shares Allocation #3 Number of Shares: 130 | |||
| Individual | Roberts, Rhett Alastair |
Ilam Christchurch 8053 New Zealand |
26 Nov 1980 - |
| Shares Allocation #4 Number of Shares: 130 | |||
| Individual | Pidcock, Vivienne Louise |
Christchurch |
26 Nov 1980 - |
| Shares Allocation #5 Number of Shares: 2500 | |||
| Individual | Roberts, Lola Neroli |
West Melton 7671 New Zealand |
26 Nov 1980 - |
Lola Neroli Roberts - Director
Appointment date: 01 Oct 1991
Address: West Melton, 7671 New Zealand
Address used since 11 Apr 2018
Address: West Melton, Christchurch, 7674 New Zealand
Address used since 11 Aug 2015
Alan John Roberts - Director
Appointment date: 01 Oct 1991
Address: West Melton, 7671 New Zealand
Address used since 11 Apr 2018
Address: West Melton, Christchurch, 7674 New Zealand
Address used since 11 Aug 2015
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