General information

Westmere Co (2007) Limited

Type: NZ Limited Company (Ltd)
9429033192857
New Zealand Business Number
1975106
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Westmere Co (2007) Limited (issued a New Zealand Business Number of 9429033192857) was registered on 10 Aug 2007. 2 addresses are in use by the company: 32B Sheffield Crescent, Burnside, Christchurch, 8053 (type: registered, physical). 32 B Sheffield Crescent, Burnside Christchurch had been their registered address, until 04 Sep 2020. 10000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 6498 shares (64.98 per cent of shares), namely:
Arlebury Trustees Limited (an entity) located at Burnside, Christchurch postcode 8053,
Irving, Thomas Mathew (an individual) located at Hororata postcode 7572. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Irving, Sara Kate (a director) - located at Hororata. Next there is the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Irving, Diana Mary, located at Hororata (an individual). "Milk production - dairy cattle" (ANZSIC A016020) is the classification the ABS issued Westmere Co (2007) Limited. Our data was last updated on 29 Mar 2024.

Current address Type Used since
32b Sheffield Crescent, Burnside, Christchurch, 8053 Registered & physical & service 04 Sep 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Diana Mary Irving
Hororata, 7572
Address used since 27 Aug 2020
Hororata, 7572
Address used since 17 Aug 2012
Director 17 Aug 2012 - current
Thomas Mathew Irving
Hororata, 7572
Address used since 01 Jun 2020
Director 01 Jun 2020 - current
Sara Kate Irving
Hororata, 7572
Address used since 01 Jun 2020
Director 01 Jun 2020 - current
Brian Stuart Hunt
Cordys Road R D 2, Darfield, 7572
Address used since 03 Sep 2015
Director 26 Aug 2008 - 01 Jun 2020
Graeme Vanstone Irving
Hororata,
Address used since 26 Aug 2008
Director 26 Aug 2008 - 24 Oct 2012
Annabel Kate Sheppard
Christchurch,
Address used since 10 Aug 2007
Director 10 Aug 2007 - 16 Sep 2008
Addresses
Principal place of activity
32b Sheffield Crescent , Burnside , Christchurch , 8053
Previous address Type Period
32 B Sheffield Crescent, Burnside Christchurch, 8053 Registered & physical 16 Aug 2011 - 04 Sep 2020
Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh Street, Christchurch 8011 Physical 07 Aug 2009 - 16 Aug 2011
Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 Registered 07 Aug 2009 - 16 Aug 2011
C/-mcphail & Co. Ltd, Level 5, 137 Armagh Street, Christchurch Physical 28 Jul 2009 - 07 Aug 2009
C/-mcphail & Co. Ltd, Level 6, 137 Armagh Street, Christchurch Registered 28 Jul 2009 - 07 Aug 2009
C/-white Fox & Jones (j Lowe), 22 Moorhouse Avenue, Christchurch Registered & physical 20 Oct 2008 - 28 Jul 2009
C/-wynn Williams & Co, Level 7, Bnz House, 129 Hereford Street, Christchurch Physical & registered 10 Aug 2007 - 20 Oct 2008
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6498
Shareholder Name Address Period
Arlebury Trustees Limited
Shareholder NZBN: 9429030330122
Entity (NZ Limited Company)
Burnside
Christchurch
8053
22 May 2013 - current
Irving, Thomas Mathew
Individual
Hororata
7572
16 Sep 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Irving, Sara Kate
Director
Hororata
7572
03 Aug 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Irving, Diana Mary
Individual
Hororata
7572
16 Sep 2008 - current
Shares Allocation #4 Number of Shares: 3499
Shareholder Name Address Period
Arlebury Trustees Limited
Shareholder NZBN: 9429030330122
Entity (NZ Limited Company)
Burnside
Christchurch
Null 8053
22 May 2013 - current
Wf Trustees Limited
Shareholder NZBN: 9429036934621
Entity (NZ Limited Company)
Christchurch
16 Sep 2008 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Irving, Thomas Mathew
Individual
Rd 2
Hororata
7572
16 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Sheppard, Annabel Kate
Individual
Christchurch
10 Aug 2007 - 27 Jun 2010
Hunt, Brian Stuart
Individual
Rd 2
Darfield
16 Sep 2008 - 03 Aug 2020
Hunt, Brian Stuart
Individual
Rd 2
Darfield
16 Sep 2008 - 03 Aug 2020
Irving, Graeme Vanstone
Individual
Hororata
16 Sep 2008 - 02 Dec 2013
Irving, James Alexander
Individual
Hororata
16 Sep 2008 - 22 May 2013
Hunt, Brian Stuart
Individual
Rd 2
Darfield
16 Sep 2008 - 03 Aug 2020
Mcphail, Michael Allan
Individual
10 Ayr St
Riccarton, Christchurch 8011
16 Sep 2008 - 03 Aug 2020
Mcphail, Michael Allan
Individual
10 Ayr St
Riccarton, Christchurch 8011
16 Sep 2008 - 03 Aug 2020
Location
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