West Place Limited was registered on 29 Aug 2016 and issued an NZ business number of 9429042538240. This registered LTD company has been run by 3 directors: Steven Wayne Young - an active director whose contract began on 29 Aug 2016,
Philip Malcolm Young - an active director whose contract began on 29 Aug 2016,
Douglas Stuart Speedy - an active director whose contract began on 29 Aug 2016.
As stated in BizDb's database (updated on 12 Jun 2022), the company registered 1 address: 24 West Place, Greenmeadows, Napier, 4112 (category: registered, physical).
Up until 27 Oct 2020, West Place Limited had been using 333 Meeanee Road, Meeanee, Napier as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Wincup Limited (an entity) located at 211 Market Street South, Hastings postcode 4122.
The second group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Future Construction (Hb) Limited - located at Onekawa, Napier. West Place Limited was categorised as "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110).
Previous address
Address: 333 Meeanee Road, Meeanee, Napier, 4112 New Zealand
Registered & physical address used from 29 Aug 2016 to 27 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Nov 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Wincup Limited Shareholder NZBN: 9429047505810 |
211 Market Street South Hastings 4122 New Zealand |
13 Sep 2021 - |
Shares Allocation #2 Number of Shares: 80 | |||
Entity (NZ Limited Company) | Future Construction (hb) Limited Shareholder NZBN: 9429034555200 |
Onekawa Napier 4110 New Zealand |
29 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holly Elizabeth Speedy |
Hospital Hill Napier 4110 New Zealand |
29 Aug 2016 - 13 Sep 2021 |
Director | Douglas Stuart Speedy |
Hospital Hill Napier 4110 New Zealand |
29 Aug 2016 - 13 Sep 2021 |
Steven Wayne Young - Director
Appointment date: 29 Aug 2016
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 29 Aug 2016
Philip Malcolm Young - Director
Appointment date: 29 Aug 2016
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 08 Nov 2021
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 16 Oct 2020
Address: Meeanee, Napier, 4112 New Zealand
Address used since 29 Aug 2016
Douglas Stuart Speedy - Director
Appointment date: 29 Aug 2016
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 04 Oct 2017
Address: Westshore, Napier, 4110 New Zealand
Address used since 29 Aug 2016
Saburi Limited
338 Meeanee Road
Automated Weighbridge Services Limited
12 Gavin Black Street
Double Decker Transport Limited
30 Maltby Street
Edge Brewing Limited
37 Maltby Street
Whiskers & Paws Limited
37 Grassmere Road
Meeanee Firewood Limited
35 Awatoto Road
Anday Developments Limited
31a Niven Street
Hes Earthmoving Limited
43 Carlyle Street
King Arthur Farming Limited
11 Thames Street
Napier Land Developments Limited
43 Carlyle Street
Reaman Industries 2020 Limited
62 Station Street
Woodland Developments Limited
62 Station Street