General information

Westwind Properties Limited

Type: NZ Limited Company (Ltd)
9429035977407
New Zealand Business Number
1305156
Company Number
Registered
Company Status

Westwind Properties Limited (issued an NZBN of 9429035977407) was started on 21 May 2003. 4 addresses are in use by the company: 509A Rosebank Road, Avondale, Auckland, 1026 (type: registered, service). Level 2, 1 College Hill, Freemans Bay, Auckland had been their registered address, until 19 Apr 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Barwell, John Mark (an individual) located at Kerswill Point, Pakuranga, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Barwell, Eleanor Mary (an individual) - located at Kerswill Point, Pakuranga, Auckland. Our data was last updated on 11 Mar 2024.

Current address Type Used since
511 Rosebank Road, Avondale, Auckland, 1026 Registered & physical & service 19 Apr 2016
509a Rosebank Road, Avondale, Auckland, 1026 Registered & service 10 Jul 2023
Directors
Name and Address Role Period
John Mark Barwell
Kerswill Point, Pakuranga, Auckland, 2010
Address used since 13 Jun 2016
Director 21 May 2003 - current
Eleanor Mary Barwell
Kerswill Point, Pakuranga, Auckland, 2010
Address used since 13 Jun 2016
Director 21 May 2003 - current
Addresses
Previous address Type Period
Level 2, 1 College Hill, Freemans Bay, Auckland, 1010 Registered & physical 01 Jul 2015 - 19 Apr 2016
2/11 Dayspring Way, Pakuranga, Auckland, 2010 Physical & registered 26 Jul 2013 - 01 Jul 2015
C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland Registered & physical 01 Jul 2009 - 26 Jul 2013
C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland Physical & registered 22 Sep 2005 - 01 Jul 2009
C/- Cockcroft & Co Ltd, 44 Wellesley Street, Novell Building, Level 8, Auckland Physical & registered 21 May 2003 - 22 Sep 2005
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Barwell, John Mark
Individual
Kerswill Point
Pakuranga, Auckland
21 May 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Barwell, Eleanor Mary
Individual
Kerswill Point
Pakuranga, Auckland
21 May 2003 - current
Location
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