Westside Properties Limited, a registered company, was incorporated on 08 Feb 1952. 9429040726502 is the number it was issued. The company has been run by 29 directors: Nicholas Simon John Stanhope - an active director whose contract began on 21 Apr 2016,
Sharron Moana Botica - an active director whose contract began on 29 Apr 2022,
Jackie Waddams - an active director whose contract began on 30 Jun 2023,
Barbara Doune Connett - an inactive director whose contract began on 20 Apr 2018 and was terminated on 30 Jun 2023,
Kristy Maree Redfern - an inactive director whose contract began on 02 Jul 2018 and was terminated on 29 Apr 2022.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: 57 Market Road, Epsom, Auckland, 1051 (type: registered, service).
Westside Properties Limited had been using 74 Taharoto Road, Takapuna, Auckland as their registered address up to 27 Feb 2019.
Previous names for this company, as we managed to find at BizDb, included: from 08 Feb 1952 to 20 Apr 1964 they were named Modern Venetian Blinds (Hawkes Bay) Limited.
One entity controls all company shares (exactly 40065000 shares) - Aia Services New Zealand Limited - located at 1051, Epsom, Auckland.
Other active addresses
Address #4: 72 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Service address used from 17 Jan 2024
Address #5: 57 Market Road, Epsom, Auckland, 1051 New Zealand
Registered address used from 13 Feb 2024
Principal place of activity
74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 12 Jul 2018 to 27 Feb 2019
Address #2: Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Jul 2013 to 12 Jul 2018
Address #3: Level 28, Asb Bank Centre, 135 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Nov 2012 to 08 Jul 2013
Address #4: Level 28, Asb Bank Centre, 135 Albert Street, Auckland New Zealand
Registered & physical address used from 12 Oct 2007 to 19 Nov 2012
Address #5: C/-sovereign Limited, Level 3, Sovereign House, 33-45 Hurstmere Road, Takapuna, Auckland
Physical address used from 07 Dec 2005 to 12 Oct 2007
Address #6: C/- Sovereign Limited, Level 3, Sovereign House, 33-45 Hurstmere Road, Takapuna, Auckland
Registered address used from 20 Feb 2002 to 12 Oct 2007
Address #7: Same As Registered Office Address
Physical address used from 28 May 2001 to 07 Dec 2005
Address #8: Level 3, Sovereign Assurance House, 33-45 Hurstmere Road, Takapuna
Physical address used from 28 May 2001 to 28 May 2001
Address #9: Level 1, 46 Parnell Road, Parnell
Physical address used from 11 Nov 1996 to 28 May 2001
Address #10: Met Life House, 46 Parnell Road, Parnell, Auckland
Registered address used from 28 Jun 1996 to 20 Feb 2002
Basic Financial info
Total number of Shares: 40065000
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 40065000 | |||
| Entity (NZ Limited Company) | Aia Services New Zealand Limited Shareholder NZBN: 9429037534295 |
Epsom Auckland 1051 New Zealand |
13 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aia New Zealand Limited Shareholder NZBN: 9429039580948 Company Number: 352806 |
08 Feb 1952 - 13 Dec 2004 | |
| Entity | Sovereign Assurance Company Limited Shareholder NZBN: 9429039580948 Company Number: 352806 |
08 Feb 1952 - 13 Dec 2004 | |
| Entity | Metropolitan Life Assurance Company Of N.z. Limited Shareholder NZBN: 9429040678085 Company Number: 62662 |
08 Feb 1952 - 13 Dec 2004 | |
| Entity | Metropolitan Life Assurance Company Of N.z. Limited Shareholder NZBN: 9429040678085 Company Number: 62662 |
08 Feb 1952 - 13 Dec 2004 | |
| Entity | Sovereign Assurance Company Limited Shareholder NZBN: 9429039580948 Company Number: 352806 |
08 Feb 1952 - 13 Dec 2004 | |
| Entity | Aia New Zealand Limited Shareholder NZBN: 9429039580948 Company Number: 352806 |
08 Feb 1952 - 13 Dec 2004 |
Ultimate Holding Company
Nicholas Simon John Stanhope - Director
Appointment date: 21 Apr 2016
Address: Rd 6, Matakana, 0986 New Zealand
Address used since 08 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Apr 2016
Sharron Moana Botica - Director
Appointment date: 29 Apr 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 29 Apr 2022
Jackie Waddams - Director
Appointment date: 30 Jun 2023
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 30 Jun 2023
Barbara Doune Connett - Director (Inactive)
Appointment date: 20 Apr 2018
Termination date: 30 Jun 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 05 Oct 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 20 Apr 2018
Kristy Maree Redfern - Director (Inactive)
Appointment date: 02 Jul 2018
Termination date: 29 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 02 Jul 2018
Cherise Leanne Barrie - Director (Inactive)
Appointment date: 21 Apr 2016
Termination date: 19 Apr 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Apr 2016
Andrew Peter Ward - Director (Inactive)
Appointment date: 18 Mar 2014
Termination date: 15 Dec 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 18 Mar 2014
Barbara Doune Connett - Director (Inactive)
Appointment date: 21 Dec 2015
Termination date: 21 Apr 2016
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 21 Dec 2015
Symon George Brewis-weston - Director (Inactive)
Appointment date: 14 May 2013
Termination date: 24 Dec 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 May 2013
Jason Lawrence Clifton - Director (Inactive)
Appointment date: 12 May 2015
Termination date: 27 Nov 2015
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 12 May 2015
Linda Rose Page - Director (Inactive)
Appointment date: 27 Jul 2012
Termination date: 20 Apr 2015
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 27 Jul 2012
Carolyn Mary Kidd - Director (Inactive)
Appointment date: 09 Jul 2010
Termination date: 21 Oct 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 09 Jul 2010
Charles Andrew Anderson - Director (Inactive)
Appointment date: 17 Aug 2010
Termination date: 15 Mar 2013
Address: Rd 2, Albany, 0792 New Zealand
Address used since 17 Aug 2010
Ian Joseph Perera - Director (Inactive)
Appointment date: 09 Jul 2010
Termination date: 29 Jun 2012
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 09 Jul 2010
Stewart Blythe Mcrobie - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 09 Jul 2010
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Jun 2006
Jon Edward Raby - Director (Inactive)
Appointment date: 26 Nov 2004
Termination date: 26 Feb 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Jan 2005
Simon Robert Saunders Blair - Director (Inactive)
Appointment date: 19 Jan 2007
Termination date: 30 Jun 2009
Address: Milford, Auckland,
Address used since 19 Jan 2007
John William Duncan - Director (Inactive)
Appointment date: 31 Dec 2002
Termination date: 30 Jun 2006
Address: Mission Bay, Auckland,
Address used since 31 Dec 2002
Barbara Joan Chapman - Director (Inactive)
Appointment date: 26 Nov 2004
Termination date: 30 Jun 2006
Address: Remuera, Auckland,
Address used since 26 Nov 2004
Simon Douglas Swanson - Director (Inactive)
Appointment date: 15 Oct 2001
Termination date: 26 Nov 2004
Address: Remuera, Auckland,
Address used since 15 Oct 2001
Martin David Hunter - Director (Inactive)
Appointment date: 24 Dec 2001
Termination date: 26 Nov 2004
Address: Grey Lynn, Auckland,
Address used since 24 Dec 2001
Richard Adrian Coon - Director (Inactive)
Appointment date: 12 Apr 1996
Termination date: 31 Dec 2002
Address: 71 Riverlea Road, Whenuapai, Auckland,
Address used since 12 Apr 1996
Brett Stephen Wilson - Director (Inactive)
Appointment date: 24 Jun 1996
Termination date: 31 Dec 2002
Address: Epsom, Auckland,
Address used since 24 Jun 1996
Ian Robert Hendry - Director (Inactive)
Appointment date: 12 Apr 1996
Termination date: 14 Dec 2001
Address: Greenhithe, Auckland,
Address used since 12 Apr 1996
Christopher Laurence Coon - Director (Inactive)
Appointment date: 12 Oct 2000
Termination date: 14 Dec 2001
Address: Castor Bay, Auckland,
Address used since 12 Oct 2000
Peter William Fitzsimmons - Director (Inactive)
Appointment date: 08 Feb 1952
Termination date: 17 Apr 1996
Address: Mairangi Bay, Auckland,
Address used since 08 Feb 1952
Frank Michael Wolf - Director (Inactive)
Appointment date: 31 Oct 1991
Termination date: 04 Apr 1996
Address: Castlecrag, Nsw 2068, Australia,
Address used since 31 Oct 1991
Allan Brooke Mitchell - Director (Inactive)
Appointment date: 15 Oct 1993
Termination date: 17 Jul 1995
Address: Auckland,
Address used since 15 Oct 1993
Robert Bruce Corlett - Director (Inactive)
Appointment date: 15 Oct 1993
Termination date: 17 Jul 1995
Address: Double Bay, New South Wales, Australia,
Address used since 15 Oct 1993
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