General information
Westlake Holdings Limited
Type: NZ Limited Company (Ltd)9429038433924
New Zealand Business Number
691284
Company Number
Registered
Company Status
Westlake Holdings Limited (issued a business number of 9429038433924) was registered on 22 Sep 1995. 2 addresses are in use by the company: Unit 1B 55 Epsom Road, Sockburn, Christchurch, 8443 (type: physical, registered). C/-Allott Reeves & Co Limited, 192 Manchester Street, Christchurch had been their registered address, until 23 Jun 2011. Westlake Holdings Limited used other names, namely: The Brougham Tavern Limited from 22 Sep 1995 to 12 Apr 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Hodgson, Patrick Alan (an individual) located at Halswell, Christchurch postcode 8025. Our data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1b 55 Epsom Road, Sockburn, Christchurch, 8443 | Physical & registered & service | 23 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marama Wilson
Halswell, Christchurch, 8025
Address used since 29 Jun 2007 |
Director | 29 Jun 2007 - current |
|
Patrick Alan Hodgson
Halswell, Christchurch, 8025
Address used since 27 May 2013 |
Director | 27 May 2013 - current |
|
Patrick Alan Hodgson
Halswell, Christchurch, 8025
Address used since 22 Sep 1995 |
Director | 22 Sep 1995 - 25 Jun 2012 |
|
Brian David Hall
Old Tai Tapu Road, R D 2, Christchurch,
Address used since 22 Sep 1995 |
Director | 22 Sep 1995 - 18 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch | Registered & physical | 06 Aug 2007 - 23 Jun 2011 |
| Prosser Quirke Limited, 6 Blake Street, Rangiora | Registered & physical | 07 May 2003 - 06 Aug 2007 |
| C/-prosser Quirke, 6 Blake Street, Rangiora | Registered | 23 Apr 1998 - 07 May 2003 |
| Wolfe Cadenhead Stone, 138 Victoria Street, Christchurch | Physical | 22 Sep 1995 - 22 Sep 1995 |
| Prosser Quirke And Co, 6 Blake Street, Rangiora | Physical | 22 Sep 1995 - 07 May 2003 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgson, Patrick Alan Individual |
Halswell Christchurch 8025 |
22 Sep 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bdh Investments Limited Shareholder NZBN: 9429039393142 Company Number: 412188 Entity |
22 Sep 1995 - 09 Aug 2007 | |
|
Bdh Investments Limited Shareholder NZBN: 9429039393142 Company Number: 412188 Entity |
22 Sep 1995 - 09 Aug 2007 |
Location
Companies nearby
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|
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|
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