General information
Westhaven Properties Limited
Type: NZ Limited Company (Ltd)9429038753657
New Zealand Business Number
614823
Company Number
Registered
Company Status
Westhaven Properties Limited (issued a New Zealand Business Number of 9429038753657) was started on 11 Jan 1994. 4 addresses are in use by the company: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service). 8Th Floor, 57-63 Symonds Street, Auckland had been their registered address, until 25 Aug 2020. Westhaven Properties Limited used other aliases, namely: Ordinal Nine Limited from 11 Jan 1994 to 11 Oct 1994. 3000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3000000 shares (100 per cent of shares), namely:
Tasman Holdings (Properties) Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 33 Federal Street, Auckland, 1010 | Registered & physical & service | 25 Aug 2020 |
| Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 | Registered & service | 02 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 24 Apr 1998 |
Director | 24 Apr 1998 - current |
|
Christopher Robert Darlow
Torbay, Auckland, 0630
Address used since 10 May 2018 |
Director | 10 May 2018 - current |
|
William John Strowger
Auckland Central, Auckland, 1010
Address used since 10 May 2018
Saint Marys Bay, Auckland, 1011
Address used since 07 Jun 2019 |
Director | 10 May 2018 - current |
|
Allan John Wadams
Birkenhead, Auckland, 0626
Address used since 03 Aug 1994 |
Director | 03 Aug 1994 - 09 Jun 2017 |
|
Kenneth Ernst Francis Grenney
Remuera, Auckland,
Address used since 24 Apr 1998 |
Director | 24 Apr 1998 - 22 Oct 1998 |
|
Peter Albert Spencer
Panmure, Auckland,
Address used since 03 Aug 1994 |
Director | 03 Aug 1994 - 24 Apr 1998 |
|
Peter Ian Turner
Glendowie, Auckland,
Address used since 03 Aug 1994 |
Director | 03 Aug 1994 - 24 Apr 1998 |
|
Ernst Boudewijn Hammelburg
Northcote,
Address used since 03 Aug 1994 |
Director | 03 Aug 1994 - 24 Apr 1995 |
|
Denis Vincent Drumm
Mt Albert,
Address used since 11 Jan 1994 |
Director | 11 Jan 1994 - 03 Aug 1994 |
|
Peter Boyd Guise
Parnell,
Address used since 11 Jan 1994 |
Director | 11 Jan 1994 - 03 Aug 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8th Floor, 57-63 Symonds Street, Auckland, 1010 | Registered & physical | 14 Mar 2012 - 25 Aug 2020 |
| 8th Floor, Equitable House, 57-63 Symonds Street, Auckland | Physical & registered | 18 Apr 2005 - 14 Mar 2012 |
| 8th Floor, Prudential House, 57-63 Symonds Street, Auckland | Registered | 18 Apr 2000 - 18 Apr 2005 |
| 8th Floor, 57 - 59 Symonds Street, Auckland | Physical | 01 Apr 1998 - 18 Apr 2005 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 02 Sep 1994 - 18 Apr 2000 |
Financial Data
Financial info
3000000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasman Holdings (properties) Limited Shareholder NZBN: 9429049456011 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 Entity |
06 Jun 2018 - 07 Oct 2021 | |
|
Spencer, Michael Peter Individual |
Panmure Auckland 1072 |
25 Mar 2011 - 06 Jun 2018 |
|
Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 Entity |
Auckland 1010 |
06 Jun 2018 - 07 Oct 2021 |
|
Wadams, Allan John Individual |
Birkenhead Auckland 0626 |
25 Mar 2011 - 26 Sep 2017 |
|
Westhaven Holdings Limited (in Liq) Shareholder NZBN: 9429038680748 Company Number: 631525 Entity |
11 Jan 1994 - 25 Mar 2011 | |
|
Young, Arthur William Director |
Birkenhead Auckland 0626 |
25 Mar 2011 - 06 Jun 2018 |
|
Westhaven Holdings Limited (in Liq) Shareholder NZBN: 9429038680748 Company Number: 631525 Entity |
11 Jan 1994 - 25 Mar 2011 | |
|
Young, Arthur William Director |
Birkenhead Auckland 0626 |
25 Mar 2011 - 06 Jun 2018 |
|
Spencer, Michael Peter Individual |
Panmure Auckland 1072 |
25 Mar 2011 - 06 Jun 2018 |
|
Allan John Wadams Director |
Birkenhead Auckland 0626 |
25 Mar 2011 - 26 Sep 2017 |
Location
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