General information
Westminster Nominees Limited
Type: NZ Limited Company (Ltd)9429034450734
New Zealand Business Number
1722829
Company Number
Registered
Company Status
Westminster Nominees Limited (issued an NZ business number of 9429034450734) was launched on 03 Nov 2005. 7 addresess are in use by the company: 86 Harrisville Road, Tuakau, Tuakau, 2121 (type: registered, physical). 25 Baltersan Drive, Danneymora, Auckland had been their registered address, up to 14 Oct 2019. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Warburton, Robert John (a director) located at Tuakau, Tuakau postcode 2121. The Businesscheck information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Baltersan Drive, Danneymora, Auckland | Records & other (Address For Share Register) & shareregister | 28 Nov 2006 |
| 25 Baltersan Drive, Dannemora, Auckland 2016 | Other (Address for Records) & records (Address for Records) | 21 Sep 2007 |
| 86 Harrisville Road, Tuakau, Tuakau, 2121 | Physical & service | 04 Oct 2019 |
| 86 Harrisville Road, Tuakau, Tuakau, 2121 | Registered | 14 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Warburton
Flat Bush, Auckland, 2016
Address used since 16 Oct 2012
Tuakau, Tuakau, 2121
Address used since 27 Sep 2019 |
Director | 16 Oct 2012 - current |
|
Zhi Qing Lin
Flat Bush, Manukau, 2016
Address used since 06 Sep 2009 |
Director | 21 Nov 2006 - 16 Oct 2012 |
|
Robert John Warburton
Commerce Building, Auckland,
Address used since 03 Nov 2005 |
Director | 03 Nov 2005 - 21 Nov 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 86 Harrisville Road, Tuakau, Tuakau, 2121 | Registered | 14 Oct 2019 |
| Previous address | Type | Period |
|---|---|---|
| 25 Baltersan Drive, Danneymora, Auckland | Registered | 28 Nov 2006 - 14 Oct 2019 |
| 25 Baltersan Drive, Danneymora, Auckland | Physical | 28 Nov 2006 - 04 Oct 2019 |
| 1st Floor Commerce Building, 11 Beach Road, Auckland | Registered & physical | 03 Nov 2005 - 28 Nov 2006 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Warburton, Robert John Director |
Tuakau Tuakau 2121 |
14 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Westminster Bond Trade Trust Co Limited Shareholder NZBN: 9429039070531 Company Number: 519019 Entity |
03 Nov 2005 - 14 Oct 2013 | |
|
Westminster Bond Trade Trust Co Limited Shareholder NZBN: 9429039070531 Company Number: 519019 Entity |
03 Nov 2005 - 14 Oct 2013 | |
|
Westminster Financial Services Limited Shareholder NZBN: 9429039070531 Company Number: 519019 Entity |
03 Nov 2005 - 14 Oct 2013 | |
|
Westminster Financial Services Limited Shareholder NZBN: 9429039070531 Company Number: 519019 Entity |
03 Nov 2005 - 14 Oct 2013 |
Location
Companies nearby
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Sky Limited 25 Baltersan Drive |
|
Su Trustees Limited 25 Baltersan Drive |
|
Ssera Limited 19 Baltersan Drive |
|
Global Advanced Travel Limited 413 Chapel Road |
|
Datalinc Solution Limited 20 Baltersan Drive |
|
New Elite Investment Limited 20 Baltersan Drive |