General information

Westmore Holdings Limited

Type: NZ Limited Company (Ltd)
9429036345663
New Zealand Business Number
1237139
Company Number
Registered
Company Status

Westmore Holdings Limited (New Zealand Business Number 9429036345663) was incorporated on 03 Sep 2002. 2 addresses are in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, up until 10 Nov 2021. 1000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 500 shares (50% of shares), namely:
J A Fry Family Trustee Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Fry, Julie Gay (an individual) located at Tai Tapu postcode 7672,
Fry, James Arthur (an individual) located at Tai Tapu postcode 7672. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
Blackmore, Susan Patricia (an individual) - located at Huntsbury, Christchurch,
Blackmore, Grant Marsland (an individual) - located at Huntsbury, Christchurch. Our data was updated on 16 Mar 2024.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 10 Nov 2021
Directors
Name and Address Role Period
Grant Marsland Blackmore
Huntsbury, Christchurch, 8022
Address used since 28 Feb 2018
Opawa, Christchurch, 8023
Address used since 21 Mar 2016
Director 03 Sep 2002 - current
James Arthur Fry
Tai Tapu, 7672
Address used since 21 Jan 2022
Saint Martins, Christchurch, 8022
Address used since 21 Mar 2016
Director 03 Sep 2002 - current
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 05 Apr 2019 - 10 Nov 2021
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 06 Apr 2017 - 05 Apr 2019
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 04 Feb 2014 - 06 Apr 2017
28b Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 12 Apr 2011 - 04 Feb 2014
Level 16, 119 Armagh Street, Christchurch Registered & physical 26 Oct 2007 - 12 Apr 2011
Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch Registered & physical 18 Apr 2005 - 26 Oct 2007
Mckenzie Associates, Level 1, Landsborough House, 287 Durham Street, Christchurch Registered & physical 03 Sep 2002 - 18 Apr 2005
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
J A Fry Family Trustee Limited
Shareholder NZBN: 9429051420383
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
01 Sep 2023 - current
Fry, Julie Gay
Individual
Tai Tapu
7672
03 Sep 2002 - current
Fry, James Arthur
Individual
Tai Tapu
7672
03 Sep 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Blackmore, Susan Patricia
Individual
Huntsbury
Christchurch
8022
03 Sep 2002 - current
Blackmore, Grant Marsland
Individual
Huntsbury
Christchurch
8022
03 Sep 2002 - current

Historic shareholders

Shareholder Name Address Period
Dallison, John Victor
Individual
Christchurch Central
Christchurch
8013
03 Sep 2002 - 01 Sep 2023
Dallison, John Victor
Individual
Christchurch Central
Christchurch
8013
03 Sep 2002 - 01 Sep 2023
Location
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