General information
New Zealand Properties Westend Limited
Type: NZ Limited Company (Ltd)9429035495871
New Zealand Business Number
1490795
Company Number
Registered
Company Status
New Zealand Properties Westend Limited (issued a New Zealand Business Number of 9429035495871) was started on 25 Mar 2004. 2 addresses are currently in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, service). Level 5, 60 Parnell Road, Parnell, Auckland had been their physical address, until 08 May 2018. 120 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 120 shares (100% of shares), namely:
Phibbs, John Gerard (an individual) located at Grey Lynn, Auckland,
Yates, Penelope Bridget (an individual) located at Westmere, Auckland,
Yates, Mark Kingston (an individual) located at Westmere, Auckland. Our database was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Murdoch Road, Grey Lynn, Auckland, 1021 | Physical & service & registered | 08 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Kingston Yates
Westmere, Auckland, 1022
Address used since 25 Mar 2004 |
Director | 25 Mar 2004 - current |
|
Penelope Bridget Mansel Yates
Westmere, Auckland, 1022
Address used since 18 Jun 2021 |
Director | 18 Jun 2021 - current |
|
Gregory Paul Schooneveldt
Kew, Melbourne, 3101
Address used since 15 Aug 2005 |
Director | 25 Mar 2004 - 23 Jun 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 60 Parnell Road, Parnell, Auckland | Physical & registered | 08 Oct 2004 - 08 May 2018 |
| Lynch Phibbs Ltd, Chartered Accountants, Level Two, 60 Parnell Rd, Parnell, Auckland | Physical & registered | 25 Mar 2004 - 08 Oct 2004 |
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
08 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Phibbs, John Gerard Individual |
Grey Lynn Auckland |
25 Mar 2004 - current |
|
Yates, Penelope Bridget Individual |
Westmere Auckland |
25 Mar 2004 - current |
|
Yates, Mark Kingston Individual |
Westmere Auckland |
25 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schooneveldt, Gregory Paul Individual |
Kew Melbourne 3101 |
17 Feb 2014 - 30 Jun 2015 |
|
Ls Super Fund Pty Limited Company Number: 606377682 Other |
8 Murdoch Road, Grey Lynn Auckland 1021 |
30 Jun 2015 - 24 Jun 2021 |
|
Schooneveldt, Kathryn Individual |
Kew Melbourne 3101 |
17 Feb 2014 - 30 Jun 2015 |
|
NZ Schooneveldt Pty. Limited Shareholder NZBN: 9429035818656 Company Number: 1377142 Entity |
25 Mar 2004 - 17 Feb 2014 | |
|
NZ Schooneveldt Pty. Limited Shareholder NZBN: 9429035818656 Company Number: 1377142 Entity |
25 Mar 2004 - 17 Feb 2014 | |
|
Gregory Paul Schooneveldt Director |
Kew Melbourne 3101 |
17 Feb 2014 - 30 Jun 2015 |
Location
Companies nearby
 |
Van Rooyen Orthopaedics Limited 8 Murdoch Road |
|
Commercial Precision Limited 8 Murdoch Road |
|
The Parnell Limited 8 Murdoch Road |
|
Cibounet Trust Limited 8 Murdoch Road |
|
Turnstone Farms Limited 8 Murdoch Road |
|
Guy Macindoe Services Limited 8 Murdoch Road |