General information

Westridge Farm Limited

Type: NZ Limited Company (Ltd)
9429038427848
New Zealand Business Number
693592
Company Number
Registered
Company Status

Westridge Farm Limited (issued an NZ business identifier of 9429038427848) was started on 27 Oct 1995. 4 addresses are currently in use by the company: 17-19 John Street, Balclutha, 9230 (type: registered, service). C/- Hayward Mcauslan & Co, 20 James Street, Balclutha had been their physical address, up to 04 Mar 2013. 10000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 4000 shares (40 per cent of shares), namely:
Hm Nominees Limited (an entity) located at Balclutha postcode 9230,
Anderson, Kathleen Alice (an individual) located at Rd 2, Wanaka postcode 9382,
Anderson, Tony Hugh (an individual) located at Rd 2, Wanaka postcode 9382. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (500 shares); it includes
Anderson, Mark Ryan (an individual) - located at Rd 2, Clinton. The next group of shareholders, share allocation (500 shares, 5%) belongs to 1 entity, namely:
Anderson, Kathleen Alice, located at Lake Hawea, Wanaka (an individual). Our data was last updated on 21 Mar 2024.

Current address Type Used since
17-19 John Street, Balclutha, 9230 Physical & service & registered 04 Mar 2013
17-19 John Street, Balclutha, 9230 Registered & service 28 Feb 2024
Directors
Name and Address Role Period
Tony Hugh Anderson
Rd 2, Wanaka, 9382
Address used since 08 Mar 2016
Director 27 Oct 1995 - current
Mark Ryan Anderson
Rd 2, Clinton, 9584
Address used since 18 May 2021
Director 18 May 2021 - current
Kathleen Alice Anderson
Lake Hawea, Wanaka, 9382
Address used since 08 Mar 2016
Director 27 Oct 1995 - 18 May 2021
Addresses
Previous address Type Period
C/- Hayward Mcauslan & Co, 20 James Street, Balclutha Physical & registered 27 Oct 1995 - 04 Mar 2013
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Hm Nominees Limited
Shareholder NZBN: 9429036067688
Entity (NZ Limited Company)
Balclutha
9230
11 Dec 2018 - current
Anderson, Kathleen Alice
Individual
Rd 2
Wanaka
9382
10 Jun 2009 - current
Anderson, Tony Hugh
Individual
Rd 2
Wanaka
9382
10 Jun 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Anderson, Mark Ryan
Individual
Rd 2
Clinton
9584
19 Aug 2014 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Anderson, Kathleen Alice
Individual
Lake Hawea
Wanaka
9382
27 Oct 1995 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Anderson, Tony Hugh
Individual
Lake Hawea
Wanaka
9382
27 Oct 1995 - current
Shares Allocation #5 Number of Shares: 4000
Shareholder Name Address Period
Anderson, Tony Hugh
Individual
Rd 2
Wanaka
9382
10 Jun 2009 - current
Anderson, Mark Ryan
Individual
Rd 2
Clinton
9584
19 Aug 2014 - current
Anderson, Kathleen Alice
Individual
Lake Hawea
Wanaka
9382
27 Oct 1995 - current
Shares Allocation #6 Number of Shares: 500
Shareholder Name Address Period
Anderson, Madeline Fiona
Individual
Rd 2
Clinton
9584
19 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Mcauslan, Lee
Individual
Rd 1
Outram
9073
10 Jun 2009 - 11 Dec 2018
Location
Companies nearby
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Hm Nominees (2012) Limited
17-19 John Street