General information

Westdale Investments Limited

Type: NZ Limited Company (Ltd)
9429035830344
New Zealand Business Number
1372888
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Westdale Investments Limited (New Zealand Business Number 9429035830344) was registered on 11 Aug 2003. 2 addresses are currently in use by the company: 25 Bronte Street, Nelson, 7010 (type: registered, physical). 54 Manuka Street, Nelson, Nelson had been their physical address, until 16 Jun 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Mckinlay, Mary Margaret (an individual) located at Nelson, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mckinlay, Philip John (an individual) - located at Nelson, Nelson. "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued to Westdale Investments Limited. Our data was updated on 04 Apr 2024.

Current address Type Used since
25 Bronte Street, Nelson, 7010 Registered & physical & service 16 Jun 2014
Contact info
64 3 5390004
Phone (Phone)
philip.mckinlay7@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Mary Margaret Mckinlay
Nelson, Nelson, 7010
Address used since 17 Nov 2022
The Gap, Queensland, 4061
Address used since 11 Aug 2022
Brisbane, Queensland, 4000
Address used since 24 May 2021
Auchenflower, Brisbane, Queensland, 4066
Address used since 04 Sep 2011
Director 11 Aug 2003 - current
Philip John Mckinlay
Nelson, Nelson, 7010
Address used since 17 Nov 2022
The Gap, Queensland, 4061
Address used since 11 Aug 2022
Brisbane City, Queensland, 4000
Address used since 24 May 2021
Auchenflower, Brisbane, Queensland, 4066
Address used since 04 Sep 2011
Director 10 Dec 2003 - current
Anna Therese Carran
The Wood, Nelson, 7010
Address used since 16 Aug 2022
Director 11 Aug 2022 - 17 Nov 2022
David Andrew Carran
Nelson, Nelson, 7010
Address used since 27 Aug 2015
Director 27 Aug 2015 - 16 Aug 2022
David Andrew Carran
Richmond, Rd1, Nelson,
Address used since 11 Aug 2003
Director 11 Aug 2003 - 10 Dec 2003
Addresses
Principal place of activity
25 Bronte , Nelson , Nelson , 7010
Previous address Type Period
54 Manuka Street, Nelson, Nelson, 7010 Physical & registered 12 Sep 2011 - 16 Jun 2014
Carran Miller Limited, Third Floor Clifford House, 38 Halifax Street, Nelson Registered & physical 16 May 2006 - 12 Sep 2011
Carran Miller, 38 Halifax Street, Nelson Registered 01 Feb 2006 - 16 May 2006
54 Manuka Street, Nelson Physical 01 Feb 2006 - 16 May 2006
34 Wadestown Road, Wadestown, Wellington Registered & physical 06 Jul 2004 - 01 Feb 2006
8/262 Oriental Parade, Wellington Physical & registered 17 Dec 2003 - 06 Jul 2004
57 Ranui Crescent, Khandallah, Wellington Physical & registered 11 Aug 2003 - 17 Dec 2003
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mckinlay, Mary Margaret
Individual
Nelson
Nelson
7010
11 Aug 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mckinlay, Philip John
Individual
Nelson
Nelson
7010
11 Aug 2003 - current

Historic shareholders

Shareholder Name Address Period
Carran, Nancy Marie Therese
Individual
Richmond
Rd1, Nelson
11 Aug 2003 - 27 Jul 2004
Carran, David Andrew
Individual
Richmond
Rd1, Nelson
11 Aug 2003 - 27 Jul 2004
Location
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