General information

Westerman Realty Limited

Type: NZ Limited Company (Ltd)
9429036442829
New Zealand Business Number
1220098
Company Number
Registered
Company Status

Westerman Realty Limited (issued an NZ business identifier of 9429036442829) was incorporated on 19 Jun 2002. 2 addresses are currently in use by the company: 44 Heuheu Street, Taupo, 3330 (type: registered, physical). 16 Ruapehu Street, Taupo had been their physical address, up to 30 Aug 2018. Westerman Realty Limited used other names, namely: Taupo Real Estate Limited from 19 Jun 2002 to 31 Oct 2005. 25000 shares are issued to 9 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 1250 shares (5% of shares), namely:
Westerman, Holly Anne (an individual) located at Rd 5, Taupo postcode 3385,
Westerman, Matthew John (an individual) located at Rd 5, Taupo postcode 3385. As far as the second group is concerned, a total of 3 shareholders hold 5% of all shares (exactly 1250 shares); it includes
Mmc Trustees No6 Limited (an entity) - located at Taupo, Taupo,
Maxwell, Rachel Rose (an individual) - located at Richmond Heights, Taupo,
Robinson, Cameron John (an individual) - located at Richmond Heights, Taupo. Moving on to the 3rd group of shareholders, share allotment (10000 shares, 40%) belongs to 3 entities, namely:
Findlay, Thomas Gerard, located at Hilltop, Taupo (an individual),
Turnbull, Walter Ross, located at Rd 5, Taupo (an individual),
Westerman, Yvonne Joy, located at Rd 5, Taupo (an individual). The Businesscheck database was updated on 06 May 2025.

Current address Type Used since
44 Heuheu Street, Taupo, 3330 Registered & physical & service 30 Aug 2018
Directors
Name and Address Role Period
Yvonne Joy Westerman
Rd 5, Taupo, 3385
Address used since 08 Aug 2013
Director 19 Jun 2002 - current
Walter Ross Turnbull
Rd 5, Taupo, 3385
Address used since 25 Feb 2013
Director 25 Feb 2013 - current
Benjamin Michael Westerman
Rd 5, Taupo, 3385
Address used since 29 Feb 2024
Director 29 Feb 2024 - current
Elaine Dorothy Westerman
Taupo, 3330
Address used since 26 Mar 2004
Director 19 Jun 2002 - 24 May 2012
Addresses
Previous address Type Period
16 Ruapehu Street, Taupo Physical & registered 19 Jun 2002 - 30 Aug 2018
Financial Data
Financial info
25000
Total number of Shares
August
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1250
Shareholder Name Address Period
Westerman, Holly Anne
Individual
Rd 5
Taupo
3385
09 Apr 2025 - current
Westerman, Matthew John
Individual
Rd 5
Taupo
3385
09 Apr 2025 - current
Shares Allocation #2 Number of Shares: 1250
Shareholder Name Address Period
Mmc Trustees No6 Limited
Shareholder NZBN: 9429049027747
Entity (NZ Limited Company)
Taupo
Taupo
3330
09 Apr 2025 - current
Maxwell, Rachel Rose
Individual
Richmond Heights
Taupo
3330
09 Apr 2025 - current
Robinson, Cameron John
Individual
Richmond Heights
Taupo
3330
09 Apr 2025 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Findlay, Thomas Gerard
Individual
Hilltop
Taupo
3330
30 Apr 2007 - current
Turnbull, Walter Ross
Individual
Rd 5
Taupo
3385
30 Apr 2007 - current
Westerman, Yvonne Joy
Individual
Rd 5
Taupo
3385
30 Apr 2007 - current
Shares Allocation #4 Number of Shares: 12500
Shareholder Name Address Period
Fmd Limited
Shareholder NZBN: 9429048686105
Entity (NZ Limited Company)
Taupo
Taupo
3330
04 Dec 2020 - current

Historic shareholders

Shareholder Name Address Period
Wickham, David Harry Deacon
Individual
Rd 5
Taupo
3385
30 Apr 2007 - 23 Dec 2014
Adams, Paul Hunter
Individual
Bethlehem
Tauranga
3110
12 Apr 2013 - 23 Dec 2014
Westerman First National Limited
Shareholder NZBN: 9429040006185
Company Number: 203825
Entity
19 Jun 2002 - 30 Apr 2007
Westerman First National Limited
Shareholder NZBN: 9429040006185
Company Number: 203825
Entity
19 Jun 2002 - 30 Apr 2007
Westerman, Elaine Dorothy
Individual
Taupo
30 Apr 2007 - 12 Apr 2013
Location