General information
Westlake & Associates Limited
Type: NZ Limited Company (Ltd)9429038601712
New Zealand Business Number
649215
Company Number
Registered
Company Status
Westlake & Associates Limited (issued an NZ business identifier of 9429038601712) was launched on 16 Sep 1994. 2 addresses are currently in use by the company: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Ford Building, 86 Highbrook Drive, East Tamaki had been their registered address, up until 11 Dec 2019. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Hally, Grant Ian (an individual) located at Remuera, Auckland postcode 1050,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 11 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Ian Hally
Remuera, Auckland, 1050
Address used since 01 Feb 2012 |
Director | 03 Mar 1995 - current |
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 19 Sep 2018 |
Director | 19 Sep 2018 - current |
|
Kenneth David Westlake
Rd 2, Maungaturoto, 0587
Address used since 15 Jun 2010 |
Director | 16 Sep 1994 - 19 Sep 2018 |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 03 Mar 1995 |
Director | 03 Mar 1995 - 03 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ford Building, 86 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 17 Feb 2011 - 11 Dec 2019 |
| Custom House, Level 9, 50 Anzac Ave, Auckland | Registered & physical | 23 Dec 1997 - 17 Feb 2011 |
| Pukeora Farm,, Manuel Road, R D 2, Silverdale | Registered & physical | 23 Dec 1997 - 23 Dec 1997 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hally, Grant Ian Individual |
Remuera Auckland 1050 |
16 Sep 1994 - current |
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
31 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Peter James Hugh Individual |
Remuera |
28 Feb 2005 - 16 Feb 2016 |
|
Goldstone, Kerry Charles Individual |
Epsom Auckland |
16 Sep 1994 - 28 Feb 2005 |
Location
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My Tax Back NZ Limited Ford Building |
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Raymond Abel Dental Limited Ford Building |
|
Sebo Limited Unit 12, 13 Highbrook Drive |
|
Oldco Limited Unit 2, 13 Highbrook Drive |
|
Ford Motor Company Of New Zealand Limited Level 2, The Ford Building |
|
Ftl Securities Limited Level 1 21 El Kobar Drive |