General information

Westdale Effluent Disposal Company Limited

Type: NZ Limited Company (Ltd)
9429035681205
New Zealand Business Number
1439547
Company Number
Registered
Company Status

Westdale Effluent Disposal Company Limited (issued an NZBN of 9429035681205) was registered on 21 Nov 2003. 4 addresses are in use by the company: 279 Hardy Street, Nelson, Nelson, 7010 (type: office, postal). C/- 253 Westdale Road, R D 1, Richmond had been their physical address, up to 11 Jul 2018. 11 shares are issued to 22 shareholders who belong to 11 shareholder groups. The first group is composed of 2 entities and holds 1 share (9.09 per cent of shares), namely:
Johnston, Ashleigh Marie (an individual) located at Rd 1, Richmond postcode 7081,
Johnston, Carl Phillip (an individual) located at Rd 1, Richmond postcode 7081. As far as the second group is concerned, a total of 2 shareholders hold 9.09 per cent of all shares (exactly 1 share); it includes
Hobbs, Alyson Ann (an individual) - located at Rd 1, Richmond,
Hobbs, Julian Stephen Scott (an individual) - located at Rd 1, Richmond. Moving on to the 3rd group of shareholders, share allotment (1 share, 9.09%) belongs to 2 entities, namely:
Phipps, Stephen Desmond, located at Rd 1, Richmond (an individual),
Phipps, Susan, located at Rd 1, Richmond (an individual). The Businesscheck information was updated on 31 Jan 2024.

Current address Type Used since
279 Hardy Street, Nelson, Nelson, 7010 Office unknown
279 Hardy Street, Nelson, 7010 Registered 19 Sep 2014
C/- 245 Westdale Road, R D 1, Richmond, 7081 Physical & service 11 Jul 2018
245 Westdale Road, Rd 1, Richmond, 7081 Postal 07 Jul 2020
Contact info
64 22 3478900
Phone (Phone)
sphipps@actrix.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Susan Phipps
Rd 1, Richmond, 7081
Address used since 20 Jan 2017
Director 20 Jan 2017 - current
Emma Charlotte Markland-webster
Rd 1, Richmond, 7081
Address used since 24 Jan 2017
Director 24 Jan 2017 - current
Hayden Thompson
Rd 1, Richmond, 7081
Address used since 06 Sep 2023
Director 06 Sep 2023 - current
Stephen Desmond Phipps
Rd 1, Richmond, 7081
Address used since 02 Sep 2019
Director 02 Sep 2019 - 06 Sep 2023
Hayden Thompson
Rd 1, Richmond, 7081
Address used since 09 Sep 2014
Director 09 Sep 2014 - 06 Sep 2019
Tamara Jane Orr
Rd 1, Richmond, 7081
Address used since 10 Sep 2013
Director 10 Sep 2013 - 22 May 2017
Anja Steenkamp
Rd 1, Richmond, 7081
Address used since 11 Sep 2013
Director 11 Sep 2013 - 31 Oct 2016
Erin Mary O'sullivan-moffat
Rd 1, Richmond, 7081
Address used since 11 Sep 2012
Director 11 Sep 2012 - 09 Sep 2014
Andreas Gabriel
Rd 1, Richmond, 7081
Address used since 08 Jul 2013
Director 11 Sep 2012 - 09 Sep 2014
Scott Maxwell Edwards
Rd 1, Richmond, 7081
Address used since 08 Jul 2013
Director 11 Sep 2012 - 10 Sep 2013
Gavin Frank Sendall
Atawhai, Nelson, 7010
Address used since 17 Aug 2009
Director 21 Nov 2003 - 05 Oct 2012
Garry Robert Adcock
Hope,
Address used since 21 Nov 2003
Director 21 Nov 2003 - 05 Oct 2012
Gary Stephen Donaldson
Nelson, 7011
Address used since 21 Nov 2003
Director 21 Nov 2003 - 05 Oct 2012
Addresses
Other active addresses
Type Used since
Principal place of activity
279 Hardy Street , Nelson , Nelson , 7010
Previous address Type Period
C/- 253 Westdale Road, R D 1, Richmond, 7081 Physical 22 Jul 2015 - 11 Jul 2018
C/- 247 Westdale Road, R D 1, Richmond, 7081 Physical 25 Sep 2013 - 22 Jul 2015
C/- Mcfadden Mcmeeken Phillips, 187 Bridge Street, Nelson Physical 21 Nov 2003 - 25 Sep 2013
C/- Mcfadden Mcmeeken Phillips, 187 Bridge Street, Nelson Registered 21 Nov 2003 - 19 Sep 2014
Financial Data
Financial info
11
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Johnston, Ashleigh Marie
Individual
Rd 1
Richmond
7081
29 Dec 2023 - current
Johnston, Carl Phillip
Individual
Rd 1
Richmond
7081
29 Dec 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hobbs, Alyson Ann
Individual
Rd 1
Richmond
7081
16 Dec 2021 - current
Hobbs, Julian Stephen Scott
Individual
Rd 1
Richmond
7081
16 Dec 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Phipps, Stephen Desmond
Individual
Rd 1
Richmond
7081
11 Apr 2016 - current
Phipps, Susan
Individual
Rd 1
Richmond
7081
11 Apr 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Norton, Colin Ronald
Individual
Rd 1
Richmond
7081
11 Aug 2013 - current
Norton, Tracy Ann
Individual
Rd 1
Richmond
7081
11 Aug 2013 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Thompson, Francine Maree
Individual
Rd 1
Richmond
7081
05 May 2010 - current
Thompson, Hayden
Individual
Rd 1
Richmond
7081
05 May 2010 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Corby, Annette
Individual
Rd 1
Richmond
7081
14 Jul 2010 - current
Corby, John Robert
Individual
Rd 1
Richmond
7081
14 Jul 2010 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Kidd, Neville Wilson
Individual
Rd 1
Richmond
7081
16 Apr 2013 - current
Kidd, Martina Ursula
Individual
Rd 1
Richmond
7081
16 Apr 2013 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Markland-webster, Emma Charlotte
Individual
Rd 1
Richmond
7081
26 Mar 2016 - current
Webster, Philip James
Individual
Rd 1
Richmond
7081
26 Mar 2016 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Orr, Grant Melvin
Individual
Rd 1
Richmond
7081
03 Oct 2011 - current
Orr, Tamara Jane
Individual
Rd 1
Richmond
7081
03 Oct 2011 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
O'sullivan-moffat, Erin Mary
Individual
Rd 1
Richmond
7081
13 Oct 2011 - current
Moffat, Dominic James Chisholm
Individual
Rd 1
Richmond
7081
13 Oct 2011 - current
Shares Allocation #11 Number of Shares: 1
Shareholder Name Address Period
Steenkamp, Karel Hendrik
Individual
Rd 1
Richmond
7081
28 Mar 2012 - current
Steenkamp, Anja
Individual
Rd 1
Richmond
7081
28 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Berkett, Teresa Frances
Individual
Rd 1
Richmond
7081
24 May 2011 - 29 Dec 2023
Berkett, Stephen John
Individual
Rd 1
Richmond
7081
24 May 2011 - 29 Dec 2023
Mitchell, Donna Cherie
Individual
Rd 1
Richmond
7081
17 Mar 2011 - 26 Mar 2016
Thomas, Rachel Fiona
Individual
Rd 1
Richmond
7081
11 Mar 2011 - 16 Dec 2021
Gabriel, Andreas
Individual
Rd 1
Richmond
7081
11 Mar 2011 - 16 Dec 2021
Edwards, Joanna Margaret
Individual
Rd 1
Richmond
7081
24 May 2011 - 11 Apr 2016
Adcock, Garry Robert
Individual
Hope
21 Nov 2003 - 09 May 2008
Wedderburn, Dean James
Individual
Rd 1
Richmond
7081
17 Mar 2011 - 26 Mar 2016
Edwards, Scott Maxwell
Individual
Rd 1
Richmond
7081
24 May 2011 - 11 Apr 2016
White Cloud Developments Limited
Shareholder NZBN: 9429037025120
Company Number: 1112609
Entity
09 May 2008 - 11 Aug 2013
Sendall, Gavin Frank
Individual
Atawhai
21 Nov 2003 - 09 May 2008
Donaldson, Gary Stephen
Individual
Nelson
21 Nov 2003 - 09 May 2008
White Cloud Developments Limited
Shareholder NZBN: 9429037025120
Company Number: 1112609
Entity
09 May 2008 - 11 Aug 2013
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