Westmorland Estate Limited
Type: NZ Limited Company (Ltd)Westmorland Estate Limited (issued a business number of 9429037724511) was started on 25 Nov 1998. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 45-49 Tirau St, Putaruru had been their registered address, until 06 Dec 2021. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49 per cent of shares), namely:
Gurnell Harrison Trustee Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Fish, David John Robert (an individual) located at Rd 1, Waitoa postcode 3380. As far as the second group is concerned, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Fish, Susan Mary (an individual) - located at Rd 1, Waitoa,
Gurnell Harrison Trustee Company Limited (an entity) - located at Hamilton Central, Hamilton. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Fish, Susan Mary, located at Rd 1, Waitoa (an individual). The Businesscheck data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 06 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Mary Fish
Rd 1, Waitoa, 3380
Address used since 01 Jun 2022
R D, Waitoa, 3380
Address used since 28 Jun 2016 |
Director | 25 Nov 1998 - current |
|
David John Robert Fish
Rd 1, Waitoa, 3380
Address used since 01 Jun 2022
R D, Waitoa, 3380
Address used since 28 Jun 2016 |
Director | 25 Nov 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| 45-49 Tirau St, Putaruru | Registered | 30 Jun 2001 - 06 Dec 2021 |
| Graham Brown & Co Ltd, Chartered Accountants, 45 - 49 Tirau St, Putaruru | Registered | 30 Jun 2001 - 30 Jun 2001 |
| Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru | Physical | 30 Jun 2001 - 30 Jun 2001 |
| 45-49 Tirau Street, Putaruru, 3443 | Physical | 30 Jun 2001 - 06 Dec 2021 |
| Somerset Farm, Whakahongi Road, R D 4, Morrinsville | Registered | 20 Jul 2000 - 30 Jun 2001 |
| Somerset Farm, Whakahongi Road, R D 4, Morrinsville | Physical | 15 Jul 2000 - 30 Jun 2001 |
| Somerset Farm, Whakahongi Road, R D 4, Morrinsville | Registered | 12 Apr 2000 - 20 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gurnell Harrison Trustee Company Limited Shareholder NZBN: 9429030010543 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
27 Jul 2016 - current |
|
Fish, David John Robert Individual |
Rd 1 Waitoa 3380 |
25 Nov 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fish, Susan Mary Individual |
Rd 1 Waitoa 3380 |
25 Nov 1998 - current |
|
Gurnell Harrison Trustee Company Limited Shareholder NZBN: 9429030010543 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
27 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fish, Susan Mary Individual |
Rd 1 Waitoa 3380 |
25 Nov 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fish, David John Robert Individual |
Rd 1 Waitoa 3380 |
11 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mabin, Richard Peter Individual |
R D Waitoa |
25 Nov 1998 - 27 Jul 2016 |
|
Benton, Anne-mary Individual |
R D 1 Culverden |
25 Nov 1998 - 27 Jul 2016 |
 |
F T P Limited 45-49 Tirau Street |
|
Over The Moon Dairy Company Limited 45-49 Tirau Street |
|
Red Dog Dairies Limited 45-49 Tirau Street |
|
South Pro Woodlands Limited 45-49 Tirau Street |
|
Twin Creeks Dairy Limited 45-49 Tirau Street |
|
Beaver Contracting Limited 45-49 Tirau Street |