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Westburn Holdings Limited

Type: NZ Limited Company (Ltd)
9429041221495
NZBN
5190461
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
54 Cass Street
Ashburton 7700
New Zealand
Physical & service & registered address used since 20 Mar 2017

Westburn Holdings Limited was launched on 06 May 2014 and issued a number of 9429041221495. This registered LTD company has been supervised by 3 directors: Alister David Argyle - an active director whose contract started on 06 May 2014,
Alistair Joseph Rooney - an active director whose contract started on 23 May 2014,
Janese Margaret Priergaard-Petersen - an inactive director whose contract started on 25 Jun 2014 and was terminated on 17 Oct 2017.
According to BizDb's database (updated on 26 Mar 2024), this company filed 1 address: 54 Cass Street, Ashburton, 7700 (types include: physical, service).
Until 20 Mar 2017, Westburn Holdings Limited had been using 100 Burnett Street, Ashburton, Ashburton as their registered address.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 960 shares are held by 1 entity, namely:
Legal House (Ashburton) Limited (an entity) located at Ashburton postcode 7700.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 240 shares) and includes
L S Properties (2014) Limited - located at Ashburton. Westburn Holdings Limited was classified as "Investment company operation" (ANZSIC K624050).

Addresses

Previous addresses

Address: 100 Burnett Street, Ashburton, Ashburton, 7700 New Zealand

Registered & physical address used from 30 May 2014 to 20 Mar 2017

Address: 160 Havelock Street, Ashburton, 7700 New Zealand

Registered & physical address used from 06 May 2014 to 30 May 2014

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 960
Entity (NZ Limited Company) Legal House (ashburton) Limited
Shareholder NZBN: 9429039887214
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 240
Entity (NZ Limited Company) L S Properties (2014) Limited
Shareholder NZBN: 9429041276419
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Argyle, Alister David Ashburton
7700
New Zealand
Directors

Alister David Argyle - Director

Appointment date: 06 May 2014

Address: Ashburton, 7700 New Zealand

Address used since 14 Dec 2017

Address: Ashburton, 7700 New Zealand

Address used since 06 May 2014


Alistair Joseph Rooney - Director

Appointment date: 23 May 2014

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 06 Dec 2017

Address: Noosaville, Queensland, 4566 Australia

Address used since 06 Oct 2016


Janese Margaret Priergaard-petersen - Director (Inactive)

Appointment date: 25 Jun 2014

Termination date: 17 Oct 2017

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 25 Jun 2014

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