General information
Westminster Finance Limited
Type: NZ Limited Company (Ltd)9429036489015
New Zealand Business Number
1211653
Company Number
Registered
Company Status
Westminster Finance Limited (New Zealand Business Number 9429036489015) was registered on 28 May 2002. 2 addresses are currently in use by the company: 86 Harrisville Road, Tuakau, Tuakau, 2121 (type: physical, service). 25 Baltersan Drive, Dannemora, Auckland had been their registered address, up to 14 Oct 2019. Westminster Finance Limited used more aliases, namely: Net Guard Finance Limited from 28 May 2002 to 19 May 2005. 18610 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 18610 shares (100% of shares), namely:
Westminster Nominees Limited (an entity) located at Tuakau, Tuakau postcode 2121. The Businesscheck information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Harrisville Road, Tuakau, Tuakau, 2121 | Physical & service & registered | 14 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Warburton
Tuakau, Tuakau, 2121
Address used since 27 Sep 2019
Flat Bush, Auckland, 2016
Address used since 16 Oct 2012 |
Director | 16 Oct 2012 - current |
|
Zhi Qing Lin
Flat Bush, Manukau, 2016
Address used since 19 Mar 2010 |
Director | 21 Nov 2006 - 16 Oct 2012 |
|
Robert John Warburton
Auckland,
Address used since 28 May 2002 |
Director | 28 May 2002 - 21 Nov 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Baltersan Drive, Dannemora, Auckland | Registered & physical | 28 Nov 2006 - 14 Oct 2019 |
| 1st Floor, 11 Beach Road, Auckland 1 | Physical & registered | 28 May 2002 - 28 Nov 2006 |
Financial Data
Financial info
18610
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 18610
| Shareholder Name | Address | Period |
|---|---|---|
|
Westminster Nominees Limited Shareholder NZBN: 9429034450734 Entity (NZ Limited Company) |
Tuakau Tuakau 2121 |
28 May 2002 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Westminster Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1722829 |
| Country of origin | NZ |
| Address |
25 Baltersan Drive Danneymora Auckland |
Location
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