General information

Westney Industrial Investments Limited

Type: NZ Limited Company (Ltd)
9429031741361
New Zealand Business Number
2370908
Company Number
Registered
Company Status

Westney Industrial Investments Limited (issued an NZ business identifier of 9429031741361) was incorporated on 03 Dec 2009. 4 addresses are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 72 Trafalgar Street, Nelson, Nelson had been their physical address, up to 07 May 2020. 1000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 375 shares (37.5 per cent of shares), namely:
Oxford Street Trustees (2012) Limited (an entity) located at Richmond, Nelson, Null postcode 7020,
Bennison, Carolyn Jane Ann (an individual) located at Rd 1, Richmond postcode 7081,
Bennison, Richard (an individual) located at Rd 1, Richmond postcode 7081. As far as the second group is concerned, a total of 2 shareholders hold 62.5 per cent of all shares (625 shares); it includes
Grey, Robert Bruce (an individual) - located at 38 Highview Drive, Wakatu, Nelson,
Grey, Leonard Hugh (an individual) - located at 1A Richmond Avnue, Nelson. The Businesscheck database was last updated on 25 Mar 2024.

Current address Type Used since
72 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical & service 07 May 2020
20 Oxford Street, Richmond, Richmond, 7020 Registered & service 18 Dec 2023
Directors
Name and Address Role Period
Richard Bennison
Rd 1, Richmond, 7081
Address used since 14 Mar 2017
Director 03 Dec 2009 - current
Robert Bruce Grey
Wakatu, Nelson, 7011
Address used since 31 Mar 2021
Brightwater, Nelson, 7040
Address used since 17 Mar 2016
Director 03 Dec 2009 - current
Dianne Rosalie Hansen
Shed 23 Princess Wharf, Auckland, 1010
Address used since 22 May 2014
Director 03 Dec 2009 - 18 Dec 2019
Addresses
Previous address Type Period
72 Trafalgar Street, Nelson, Nelson, 7010 Physical & registered 10 Feb 2020 - 07 May 2020
335 Devon Street, New Plymouth, New Plymouth, 4312 Registered & physical 22 Aug 2011 - 10 Feb 2020
Whk Nelson, 72 Trafalgar Street, Nelson 7010 Registered & physical 03 Dec 2009 - 22 Aug 2011
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 375
Shareholder Name Address Period
Oxford Street Trustees (2012) Limited
Shareholder NZBN: 9429030859821
Entity (NZ Limited Company)
Richmond
Nelson
Null 7020
25 Jan 2013 - current
Bennison, Carolyn Jane Ann
Individual
Rd 1
Richmond
7081
03 Dec 2009 - current
Bennison, Richard
Individual
Rd 1
Richmond
7081
03 Dec 2009 - current
Shares Allocation #2 Number of Shares: 625
Shareholder Name Address Period
Grey, Robert Bruce
Individual
38 Highview Drive, Wakatu
Nelson
7011
03 Dec 2009 - current
Grey, Leonard Hugh
Individual
1a Richmond Avnue
Nelson
7010
03 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Stocker, Gary Thomas
Individual
23b View Mount
Stoke, Nelson
03 Dec 2009 - 25 Jan 2013
Kenning, David Acland
Individual
20 Endeavour Street
Nelson 7010
03 Dec 2009 - 25 Jan 2013
Stocker, Gary Thomas
Individual
23b View Mount
Stoke, Nelson
03 Dec 2009 - 25 Jan 2013
Hansen, Dianne Rosalie
Individual
Auckland
1010
03 Dec 2009 - 19 Dec 2019
Kenning, David Acland
Individual
20 Endeavour Street
Nelson 7010
03 Dec 2009 - 25 Jan 2013
Location
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