General information
Westwood Properties Limited
Type: NZ Limited Company (Ltd)9429038250392
New Zealand Business Number
823300
Company Number
Registered
Company Status
Westwood Properties Limited (issued an NZ business identifier of 9429038250392) was started on 20 Aug 1996. 2 addresses are currently in use by the company: 19 Victoria Street, Cambridge, 3434 (type: registered, physical). 6 Plimsoll Street, Carterton, Carterton had been their registered address, until 15 Apr 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bsmp Limited (an entity) located at Cambridge postcode 3434. Businesscheck's data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Victoria Street, Cambridge, 3434 | Service & physical | 06 Nov 2007 |
| 19 Victoria Street, Cambridge, 3434 | Registered | 15 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Tricia Smith
Carterton, Carterton, 5713
Address used since 21 Mar 2016 |
Director | 21 Mar 2016 - current |
|
Blaine Garry Smith
Carterton, Carterton, 5713
Address used since 21 Mar 2016 |
Director | 21 Mar 2016 - current |
|
Garry Robert Smith
Carterton, Carterton, 5713
Address used since 24 Oct 2014 |
Director | 18 Sep 1996 - 21 Mar 2016 |
|
Jillian Phyllis Smith
Carterton, Carterton, 5713
Address used since 24 Oct 2014 |
Director | 18 Sep 1996 - 21 Mar 2016 |
|
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 20 Aug 1996 |
Director | 20 Aug 1996 - 12 Sep 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Plimsoll Street, Carterton, Carterton, 5713 | Registered | 04 Nov 2014 - 15 Apr 2016 |
| 55b Park Road, Carterton, Carterton, 5713 | Registered | 08 May 2013 - 04 Nov 2014 |
| 258 High Street, Carterton, Carterton, 5713 | Registered | 08 Nov 2010 - 08 May 2013 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Physical | 15 Dec 1997 - 15 Dec 1997 |
| Herbert Morton, 77-79 Duke Street, Cambridge | Physical | 15 Dec 1997 - 06 Nov 2007 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Registered | 01 Oct 1996 - 01 Oct 1996 |
| 191-201 High Street North, Carterton | Registered | 01 Oct 1996 - 08 Nov 2010 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bsmp Limited Shareholder NZBN: 9429036598861 Entity (NZ Limited Company) |
Cambridge 3434 |
06 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Jilliam Phyllis Individual |
Carterton Carterton 5713 |
20 Aug 1996 - 06 Apr 2016 |
|
Smith, Garry Robert Individual |
Carterton Carterton 5713 |
20 Aug 1996 - 06 Apr 2016 |
Location
Companies nearby
 |
Benn Road Limited 19 Victoria Street |
|
Robinsons Nursery Limited 19 Victoria Street |
|
Nu-age Plaster Limited 19 Victoria Street |
|
Red Circle Wholesale Limited 19 Victoria Street |
|
Waikato Shrink Wrap Limited 19 Victoria Street |
|
Rone Enterprises Limited 19 Victoria Street |