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Wai West Investments Limited

Type: NZ Limited Company (Ltd)
9429040757858
NZBN
40188
Company Number
Registered
Company Status
Current address
3 Golden Hills Road
Rd 1
Richmond 7081
New Zealand
Registered & physical address used since 21 Dec 2020

Wai West Investments Limited, a registered company, was incorporated on 28 Mar 1983. 9429040757858 is the NZ business identifier it was issued. The company has been managed by 3 directors: Julian R Raine - an active director whose contract started on 08 Jun 1990,
Alastair Owen Patterson - an inactive director whose contract started on 08 Jun 1990 and was terminated on 31 Jan 2016,
Peter N Findlay - an inactive director whose contract started on 08 Jun 1990 and was terminated on 30 Aug 2009.
Last updated on 13 Jun 2022, BizDb's data contains detailed information about 1 address: 3 Golden Hills Road, Rd 1, Richmond, 7081 (category: registered, physical).
Wai West Investments Limited had been using 491 Nayland Road, Stoke, Nelson as their physical address up until 21 Dec 2020.
A total of 250000 shares are issued to 4 shareholders (2 groups). The first group includes 9 shares (0 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 249991 shares (100 per cent).

Addresses

Principal place of activity

3 Golden Hills Road, Appleby, Richmond, 7081 New Zealand


Previous addresses

Address: 491 Nayland Road, Stoke, Nelson New Zealand

Physical address used from 26 Aug 2002 to 21 Dec 2020

Address: 491 Nayland Road, Stoke, Nelson New Zealand

Registered address used from 20 Dec 2001 to 21 Dec 2020

Address: 79 Beach Road, Richmond

Registered address used from 20 Dec 2001 to 20 Dec 2001

Address: Kiwi-pak Building, Beach Road, Richmond

Registered address used from 25 Aug 1997 to 20 Dec 2001

Address: 79 Beach Road, Richmond, Nelson

Physical address used from 01 Jul 1997 to 26 Aug 2002

Address: Kiwi-pak Building, Beach Road, Richmond

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
64 3 5474800
Phone
karen@wai-west.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: August

Annual return last filed: 22 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9
Individual Paul Donald Le Gros Stepneyville
Nelson
7010
New Zealand
Individual Katherine Elizabeth Forward Wigram
Christchurch
8025
New Zealand
Individual Jocelyn Madge Patterson Rd 1
Richmond
7081
New Zealand
Shares Allocation #2 Number of Shares: 249991
Entity (NZ Limited Company) Wai-west Horticulture Limited
Shareholder NZBN: 9429040758169
Rd 1
Richmond
7081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alastair Owen Patterson Rd 1
Richmond
7081
New Zealand

Ultimate Holding Company

Wai-west Horticulture Limited
Name
Ltd
Type
40190
Ultimate Holding Company Number
NZ
Country of origin
491 Nayland Road
Stoke
Nelson 7011
New Zealand
Address
Directors

Julian R Raine - Director

Appointment date: 08 Jun 1990

Address: Stoke, Nelson, 7011 New Zealand

Address used since 17 Apr 2002


Alastair Owen Patterson - Director (Inactive)

Appointment date: 08 Jun 1990

Termination date: 31 Jan 2016

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 30 Aug 2010


Peter N Findlay - Director (Inactive)

Appointment date: 08 Jun 1990

Termination date: 30 Aug 2009

Address: Oriental Bay, Wellington,

Address used since 08 Jun 1990

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