General information

Westlake Governance Limited

Type: NZ Limited Company (Ltd)
9429030030565
New Zealand Business Number
4692779
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Westlake Governance Limited (issued an NZ business number of 9429030030565) was launched on 08 Oct 2013. 4 addresses are currently in use by the company: Po Box 8052, Wellington, 6140 (type: postal, physical). Level 12, 20 Customhouse Quay, Wellington had been their physical address, up to 21 Sep 2020. 120 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 118 shares (98.33% of shares), namely:
Westlake, Richard Gordon Alexander (a director) located at Peka Peka, Waikanae, Wellington postcode 5391,
Westlake, Elaine Margaret (an individual) located at Peka Peka, Waikanae, Wellington postcode 5391. In the second group, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Westlake, Richard Gordon Alexander (a director) - located at Peka Peka, Waikanae, Wellington. Next there is the next group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Westlake, Elaine Margaret, located at Peka Peka, Waikanae, Wellington (an individual). "Business management service nec" (business classification M696210) is the classification the Australian Bureau of Statistics issued to Westlake Governance Limited. Businesscheck's information was last updated on 26 Feb 2024.

Current address Type Used since
Level 12, 20 Customhouse Quay, Wellington, 6011 Registered 18 Sep 2019
Level 12, 20 Customhouse Quay, Wellington, 6011 Delivery 09 Sep 2020
8 Marram Way, Peka Peka, Waikanae, 5391 Service & physical 21 Sep 2020
Po Box 8052, Wellington, 6140 Postal 15 Sep 2021
Contact info
64 21 443137
Phone (General)
64 4 4722007
Phone (General)
richard@westlakegovernance.com
Email (nzbn-reserved-invoice-email-address-purpose)
richard@westlakegovernance.com
Email (General)
elaine@westlakegovernance.com
Email (General)
www.westlakegovernance.com
Website
Directors
Name and Address Role Period
Richard Gordon Alexander Westlake
Waikanae, 5391
Address used since 01 Jun 2020
Te Aro, Wellington, 6011
Address used since 01 Jan 1970
Director 08 Oct 2013 - current
Vaughan Martyn Renner
Khandallah, Wellington, 6035
Address used since 01 Feb 2014
Director 01 Feb 2014 - 31 Aug 2021
Elaine Margaret Westlake
Waikanae, 5391
Address used since 01 Jun 2020
Te Aro, Wellington, 6011
Address used since 01 Feb 2015
Director 01 Feb 2014 - 31 Aug 2021
Peter Robert Drake Harris
West Harbour, Auckland, 0618
Address used since 01 Feb 2014
Director 01 Feb 2014 - 16 Sep 2015
Addresses
Other active addresses
Type Used since
Po Box 8052, Wellington, 6140 Postal 15 Sep 2021
Principal place of activity
Level 1, 114 The Terrace , Wellington , 6011
Previous address Type Period
Level 12, 20 Customhouse Quay, Wellington, 6011 Physical 17 Sep 2020 - 21 Sep 2020
Level 12, 20 Customhouse Quay, Wellington, 6010 Registered 28 Sep 2018 - 18 Sep 2019
Level 16, 10 Brandon Street, Wellington, 6011 Registered 09 Sep 2015 - 28 Sep 2018
Level 7, 234 Wakefield Street, Wellington, 6011 Registered 08 Oct 2013 - 09 Sep 2015
Level 1, 114 The Terrace, Wellington, 6011 Physical 08 Oct 2013 - 17 Sep 2020
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Westlake, Richard Gordon Alexander
Director
Peka Peka, Waikanae
Wellington
5391
08 Oct 2013 - current
Westlake, Elaine Margaret
Individual
Peka Peka, Waikanae
Wellington
5391
08 Oct 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Westlake, Richard Gordon Alexander
Director
Peka Peka, Waikanae
Wellington
5391
08 Oct 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Westlake, Elaine Margaret
Individual
Peka Peka, Waikanae
Wellington
5391
08 Oct 2013 - current
Location
Companies nearby
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace
Similar companies