5 Westbourne Road Limited
Type: NZ Limited Company (Ltd)5 Westbourne Road Limited (NZBN 9429032702095) was incorporated on 13 Jun 2008. 2 addresses are currently in use by the company: Flat 4, 73B Rukutai Street, Orakei, Auckland, 1071 (type: physical, registered). 5 Westbourne Road, Remuera, Auckland had been their physical address, up to 05 Dec 2018. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Lennon, Carmel Helen (an individual) located at Orakei, Auckland postcode 1071,
Lennon, Douglas Norman (an individual) located at Orakei, Auckland postcode 1071. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued to 5 Westbourne Road Limited. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 4, 73b Rukutai Street, Orakei, Auckland, 1071 | Physical & registered & service | 05 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Norman Lennon
Orakei, Auckland, 1071
Address used since 27 Nov 2018
Remuera, Auckland, 1050
Address used since 13 Jun 2008 |
Director | 13 Jun 2008 - current |
|
Carmel Helen Lennon
Orakei, Auckland, 1071
Address used since 27 Nov 2018
Remuera, Auckland, 1050
Address used since 13 Jun 2008 |
Director | 13 Jun 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 Westbourne Road, Remuera, Auckland, 1050 | Physical & registered | 13 Jun 2008 - 05 Dec 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lennon, Carmel Helen Individual |
Orakei Auckland 1071 |
13 Jun 2008 - current |
|
Lennon, Douglas Norman Individual |
Orakei Auckland 1071 |
13 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 Entity |
Auckland Central Auckland 1010 |
13 Jun 2008 - 01 Dec 2020 |
|
Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 Entity |
Auckland Central Auckland 1010 |
13 Jun 2008 - 01 Dec 2020 |
 |
Interior Motives (2003) Limited 2 Westbourne Road |
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Shoeshine Six Limited 11 Westbury Crescent |
|
Human Physical Performance Laboratory Trust 11 Westbury Crescent |
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B And P Investments Limited 3 Ridings Road |
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Auckland Missionary Rest Home Trust Board 232 Remuera Road |
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