General information
Westimber Limited
Type: NZ Limited Company (Ltd)9429038086441
New Zealand Business Number
857433
Company Number
Registered
Company Status
Westimber Limited (NZBN 9429038086441) was incorporated on 22 May 1997. 2 addresses are in use by the company: 2395 State Highway 7, Rd 1, Ngahere, 7872 (type: registered, physical). 68 Russell Street, Westport had been their registered address, up until 23 Oct 2020. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100% of shares), namely:
G Gibson & Sons Limited (an entity) located at Rd 1, Ngahere postcode 7872. Businesscheck's data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2395 State Highway 7, Rd 1, Ngahere, 7872 | Registered & physical & service | 23 Oct 2020 |
Contact info
64 3 7324894
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Oliver Gibson
Gladstone, Greymouth, 7805
Address used since 10 Mar 2017 |
Director | 24 Oct 2014 - current |
|
Philip John Gibson
Dobson, Greymouth, 7805
Address used since 20 Mar 2020
Rd 1, Dobson, 7872
Address used since 10 Mar 2017 |
Director | 24 Oct 2014 - current |
|
John Grant Gibson
Greymouth, 7805
Address used since 08 Oct 2015 |
Director | 22 May 1997 - 20 Oct 2016 |
|
Arthur George Gibson
Ngahere,
Address used since 22 May 1997 |
Director | 22 May 1997 - 16 Dec 2014 |
|
Maurice John Donaldson
Christchurch, 8053
Address used since 22 May 1997 |
Director | 22 May 1997 - 24 Oct 2014 |
|
Robert Paul Donaldson
Blackball,
Address used since 22 May 1997 |
Director | 22 May 1997 - 24 Oct 2014 |
Addresses
Principal place of activity
| 2395 State Highway 7 , Rd 1 , Ngahere , 7872 |
| Previous address | Type | Period |
|---|---|---|
| 68 Russell Street, Westport, 7825 | Registered & physical | 26 Mar 2015 - 23 Oct 2020 |
| First Floor 192 Papanui Road, Merivale, Christchurch | Registered | 10 Mar 2009 - 26 Mar 2015 |
| First Floor, 192 Papanui Road, Merivale, Christchurch | Physical | 10 Mar 2009 - 26 Mar 2015 |
| C/- Campbell & Associates, 154 Mackay Street, Greymouth | Registered | 18 Jul 2001 - 10 Mar 2009 |
| Taylor Welsford Limited, First Floor, 184 Papanui Road, Merivale, Christchurch | Physical | 18 Jul 2001 - 10 Mar 2009 |
| C/- Campbell & Associates, 154 Mackay Street, Greymouth | Physical | 18 Jul 2001 - 18 Jul 2001 |
| C/- Campbell & Associates, 154 Mackay Street, Greymouth | Registered | 11 Apr 2000 - 18 Jul 2001 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
23 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
G Gibson & Sons Limited Shareholder NZBN: 9429040275178 Entity (NZ Limited Company) |
Rd 1 Ngahere 7872 |
22 May 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldsons (ngahere) Limited Shareholder NZBN: 9429040275628 Company Number: 153027 Entity |
22 May 1997 - 30 Oct 2014 | |
|
Donaldsons (ngahere) Limited Shareholder NZBN: 9429040275628 Company Number: 153027 Entity |
22 May 1997 - 30 Oct 2014 |
Ultimate Holding Company
| Name | G Gibson & Sons Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 153069 |
| Country of origin | NZ |
| Address |
68 Russell Street Westport |
Location
Companies nearby
 |
Mill House Dairy (2013) Limited 68 Russell Street |
|
Cass Trustees 2 Limited 68 Russell Street |
|
Cass Trustees 1 Limited 68 Russell Street |
|
The Quarry Restaurant Limited 68 Russell Street |
|
Dt Fitness Limited 68 Russell Street |
|
Perfection NZ Limited 68 Russell Street |