General information
West Coast Development Holdings Limited
Type: NZ Limited Company (Ltd)9429035448174
New Zealand Business Number
1503241
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
West Coast Development Holdings Limited (New Zealand Business Number 9429035448174) was launched on 06 May 2004. 2 addresses are currently in use by the company: 1St Floor, 54 Tainui Street, Greymouth, 7805 (type: physical, registered). 1St Floor, 112 Mackay Street, Greymouth had been their registered address, up until 16 Jul 2015. 10300144 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10300144 shares (100 per cent of shares), namely:
Development West Coast (an entity) located at Greymouth. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued West Coast Development Holdings Limited. The Businesscheck data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 54 Tainui Street, Greymouth, 7805 | Physical & registered & service | 16 Jul 2015 |
Contact info
64 3 7697000
Phone (Phone)
info@dwc.org.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Renee Claire Rooney
Rd 1, Kumara, 7875
Address used since 15 Dec 2016 |
Director | 15 Dec 2016 - current |
|
Brent Andrew Ford
Bryndwr, Christchurch, 8053
Address used since 19 Jan 2021 |
Director | 19 Jan 2021 - current |
|
Graham Andrew Mckenzie
Glendowie, Auckland, 1071
Address used since 06 Jul 2021 |
Director | 06 Jul 2021 - current |
|
Sam Thomas Macdonald
Avonhead, Christchurch, 8042
Address used since 26 Aug 2022 |
Director | 26 Aug 2022 - current |
|
Rebecca Carole Pearson
Rd 2, Hokitika, 7882
Address used since 19 Oct 2022 |
Director | 19 Oct 2022 - current |
|
Daniel Gordon Reynolds
Westport, Westport, 7825
Address used since 19 Oct 2022 |
Director | 19 Oct 2022 - current |
|
Helen Ngairie Rasmussen
Rd 2, Hokitika, 7882
Address used since 26 Jul 2023 |
Director | 26 Jul 2023 - current |
|
Lisa Tumahai
Kaniere, Hokitika, 7811
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Francois Tumahai
Kaniere, Hokitika, 7811
Address used since 23 Sep 2016 |
Director | 09 Dec 2013 - 01 Feb 2024 |
|
Barry Ashley Wilson
Hokitika, Hokitika, 7810
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - 28 Feb 2023 |
|
Brent Edward Oldham
Westport, Westport, 7825
Address used since 15 Dec 2016 |
Director | 15 Dec 2016 - 19 Oct 2022 |
|
Christopher John Rea
Hokitika, 7883
Address used since 28 Jun 2022
Kaniere, Hokitika, 7811
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - 19 Oct 2022 |
|
Julie Claire Molloy Christie
Parnell, Auckland, 1052
Address used since 07 Oct 2021
Auckland Central, Auckland, 1010
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - 26 Aug 2022 |
|
Patrick Herd Mulligan
Grey Lynn, Auckland, 1021
Address used since 15 Dec 2016 |
Director | 15 Dec 2016 - 01 Apr 2021 |
|
Mark William Lockington
Rd 2, Hokitika, 7882
Address used since 01 Sep 2015 |
Director | 03 Nov 2008 - 11 Jan 2020 |
|
Hugh Little
Hokitika, 7882
Address used since 09 Dec 2013 |
Director | 09 Dec 2013 - 30 Oct 2019 |
|
John Andrew Sturgeon
Runanga, Greymouth, 7803
Address used since 03 Dec 2010 |
Director | 03 Dec 2010 - 01 Jul 2017 |
|
Colin Neil Smith
Gladstone, Greymouth, 7805
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - 19 Oct 2016 |
|
Francis Thomas Dooley
Westport, Westport, 7825
Address used since 09 Dec 2013 |
Director | 09 Dec 2013 - 08 Oct 2016 |
|
Robert Buchanan
Khandallah, Wellington, 6035
Address used since 01 Sep 2015 |
Director | 02 Mar 2009 - 01 Aug 2016 |
|
Helen Rasmussen
Haast, West Coast, 7886
Address used since 02 May 2011 |
Director | 02 May 2011 - 27 Nov 2013 |
|
Evan Scott Jones
Hokitika, 7810
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - 16 Oct 2013 |
|
Barry Ashley Wilson
Hokitika, 7810
Address used since 09 Dec 2008 |
Director | 27 Apr 2005 - 29 Nov 2010 |
|
Anthony Graham Williams
Greymouth,
Address used since 03 Nov 2008 |
Director | 03 Nov 2008 - 29 Oct 2010 |
|
Raymond Bruce Smith
Hokitika,
Address used since 03 Nov 2008 |
Director | 03 Nov 2008 - 15 Oct 2010 |
|
John Hugh Clayton
Via Greymouth,
Address used since 03 Nov 2008 |
Director | 03 Nov 2008 - 14 Oct 2010 |
|
Francis Dooley
Westport,
Address used since 06 May 2004 |
Director | 06 May 2004 - 02 Mar 2009 |
|
Gillian Anne Williams
Nelson,
Address used since 07 Feb 2006 |
Director | 07 Feb 2006 - 14 Nov 2007 |
|
David Lindsay Carruthers
Moana,
Address used since 07 Feb 2006 |
Director | 07 Feb 2006 - 29 Oct 2007 |
|
Brian Wilkinson
Hokitika,
Address used since 31 Jul 2005 |
Director | 31 Jul 2005 - 20 Oct 2007 |
|
Jan Coll
Westport,
Address used since 06 May 2004 |
Director | 06 May 2004 - 15 Oct 2007 |
|
Coraleen Patricia White
Westport,
Address used since 07 Feb 2006 |
Director | 07 Feb 2006 - 13 Oct 2007 |
|
Susan Joy Fraser
Hokitika,
Address used since 27 Apr 2005 |
Director | 27 Apr 2005 - 31 Mar 2007 |
|
Alan Pegley
Woodend, North Canterbury,
Address used since 01 Aug 2004 |
Director | 01 Aug 2004 - 04 Apr 2005 |
|
Leigh Bamfield
Fairdown, Westport,
Address used since 06 May 2004 |
Director | 06 May 2004 - 01 Aug 2004 |
Addresses
Principal place of activity
| 1st Floor , 54 Tainui Street , Greymouth , 7805 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 112 Mackay Street, Greymouth | Registered & physical | 06 May 2004 - 16 Jul 2015 |
Financial Data
Financial info
10300144
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10300144
| Shareholder Name | Address | Period |
|---|---|---|
|
Development West Coast Entity |
Greymouth |
15 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dooley, Francis Individual |
Westport |
06 May 2004 - 27 Jun 2010 |
|
Coll, Jan Individual |
Westport |
06 May 2004 - 27 Jun 2010 |
|
Bamfield, Leigh Individual |
Fairdown Westport |
06 May 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Development West Coast |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 1191592 |
| Country of origin | NZ |
Location
Companies nearby
 |
West Coast Snowflake Limited 1st Floor |
|
West Coast Development Trust Land Company Limited 1st Floor |
|
Forever Beech Limited 1st Floor |
|
Cranberries New Zealand Limited 1st Floor |
|
Development West Coast 54 Tainui Street |
|
West Coast Investment 2013 Limited C/- 19 Herbert Street |
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