Westmed Development Capital Limited
Type: NZ Limited Company (Ltd)Westmed Development Capital Limited (issued a New Zealand Business Number of 9429038716331) was launched on 27 Apr 1994. 2 addresses are in use by the company: Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, physical). Level 3, 10 Viaduct Harbour Avenue, Auckland had been their physical address, up until 08 Oct 2012. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100% of shares), namely:
Taylor, Mark Andrew (an individual) located at Arrowtown, Queenstown. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Westmed Development Capital Limited. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 08 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Taylor
Rd 1, Queenstown, 9371
Address used since 26 Feb 2010 |
Director | 27 Apr 1994 - current |
|
Adrian Kenneth Burr
Herne Bay, Auckland, 1011
Address used since 27 Apr 1994 |
Director | 27 Apr 1994 - 09 Dec 2020 |
|
Nigel Geoffrey Ledgard Burton
Parnell, Auckland, 1052
Address used since 21 Dec 2002 |
Director | 30 Aug 1996 - 30 May 2013 |
|
Jeremy Austin Carr
Parnell, Auckland, 1052
Address used since 18 Dec 1998 |
Director | 18 Dec 1998 - 30 May 2013 |
|
Ross Edward Green
Remuera, Auckland,
Address used since 28 Apr 1994 |
Director | 28 Apr 1994 - 03 Mar 1995 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 10 Viaduct Harbour Avenue, Auckland | Physical & registered | 07 Oct 2005 - 08 Oct 2012 |
| Level 6, 14 Viaduct Harbour Ave, Auckland | Physical | 13 Mar 2000 - 07 Oct 2005 |
| Level 11, Lufthansa House, 36 Kitchener Street, Auckland | Physical | 13 Mar 2000 - 13 Mar 2000 |
| Level 11, Lufthansa House, 36 Kitchener Street, Auckland | Registered | 28 Feb 2000 - 07 Oct 2005 |
| Level 4, Tandem House, 18 St Martins Lane, Auckland | Registered | 30 Aug 1995 - 28 Feb 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Mark Andrew Individual |
Arrowtown Queenstown |
27 Apr 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burr, Adrian Kenneth Individual |
Herne Bay Auckland 1011 |
26 Feb 2010 - 26 Jan 2021 |
|
Burr Foundation Other |
27 Apr 1994 - 27 Feb 2009 | |
|
Null - Burr Foundation Other |
27 Apr 1994 - 27 Feb 2009 |
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Wairakei Helicopters Limited Level 2 |
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Prospect Investment Management Limited Level 4 |
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Prospect Trusteecompany Limited Level 4 |
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Prospect Private Custodian Limited Level 4 |
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Willanda Forestry Limited Level 4 |
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Manapouri Forestry Investments Limited Level 4 |
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Prospect Trustee Company No. 2 Limited Level 4 |
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Prospect Property Limited Level 4 |
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Pluto 5 Limited Level 6, 12 Viaduct Harbour Avenue |
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Dalefield Trustee Limited Level 6 |
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Working Style Trustee Limited Level 6 |
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Spencers Trustee Services Limited Level 6 |