General information

Westhaven Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429036042425
New Zealand Business Number
1290497
Company Number
Registered
Company Status

Westhaven Land Holdings Limited (New Zealand Business Number 9429036042425) was incorporated on 24 Apr 2003. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim had been their registered address, until 29 May 2017. 200 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 198 shares (99% of shares), namely:
Hood, Fiona Jean (an individual) located at Redwoodtown, Blenheim postcode 7201,
Hood, Michael Athelstan (an individual) located at Redwoodtown, Blenheim postcode 7201. In the second group, a total of 1 shareholder holds 0.5% of all shares (1 share); it includes
Hood, Michael Athelstan (an individual) - located at Redwoodtown, Blenheim. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Hood, Fiona Jean, located at Redwoodtown, Blenheim (an individual). Businesscheck's data was last updated on 04 Apr 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical & service 29 May 2017
Directors
Name and Address Role Period
Michael Athelstan Hood
Redwoodtown, Blenheim, 7201
Address used since 30 Jul 2015
Director 24 Apr 2003 - current
Addresses
Previous address Type Period
22 Scott Street, Blenheim, 7201 Registered & physical 05 Aug 2016 - 29 May 2017
22 Scott Street, Blenheim, 7201 Physical & registered 03 Aug 2011 - 05 Aug 2016
Winstanley Kerridge Ltd, 22 Scott Street, Blenheim Registered & physical 30 Oct 2007 - 03 Aug 2011
16 Westhaven Place, Blenheim Registered & physical 24 Apr 2003 - 30 Oct 2007
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 198
Shareholder Name Address Period
Hood, Fiona Jean
Individual
Redwoodtown
Blenheim
7201
24 Apr 2003 - current
Hood, Michael Athelstan
Individual
Redwoodtown
Blenheim
7201
24 Apr 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hood, Michael Athelstan
Individual
Redwoodtown
Blenheim
7201
24 Apr 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hood, Fiona Jean
Individual
Redwoodtown
Blenheim
7201
24 Apr 2003 - current

Historic shareholders

Shareholder Name Address Period
Johnston, Monette Marie
Individual
Blenheim
24 Apr 2003 - 30 Jan 2006
Dillon, Peter James
Individual
Blenheim
24 Apr 2003 - 30 Jan 2006
Location
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