General information
Westend Foodbarn (hastings) Limited
Type: NZ Limited Company (Ltd)9429039280060
New Zealand Business Number
448838
Company Number
Registered
Company Status
Westend Foodbarn (Hastings) Limited (NZBN 9429039280060) was registered on 10 Oct 1989. 2 addresses are in use by the company: 119 Queen Street East, Hastings, 4122 (type: registered, physical). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings had been their registered address, up until 07 Sep 2011. 100012 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (99.99 per cent of shares), namely:
Westend Foodbarn Holdings Limited (an entity) located at Hastings, Null postcode 4122. Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Registered & physical & service | 07 Sep 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendon John Smith
Havelock North, Havelock North, 4130
Address used since 01 Feb 2018
Poraiti, Napier, 4112
Address used since 11 Jun 2013 |
Director | 11 Jun 2013 - current |
|
David Frank Smith
Havelock North, 4130
Address used since 01 Sep 2008 |
Director | 29 Apr 1994 - 31 Mar 2015 |
|
Pamela Anne Smith
Havelock North, 4130
Address used since 01 Sep 2008 |
Director | 28 Aug 1998 - 31 Mar 2015 |
|
Aaron David Smith
Camberley, Hastings, 4120
Address used since 11 Jun 2013 |
Director | 11 Jun 2013 - 31 Mar 2015 |
|
Doreen May Marr
Havelock North,
Address used since 15 Feb 1995 |
Director | 15 Feb 1995 - 28 Aug 1998 |
|
Stuart William Marr
Havelock North,
Address used since 27 Jul 1992 |
Director | 27 Jul 1992 - 15 Feb 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 | Registered & physical | 02 Sep 2010 - 07 Sep 2011 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered & physical | 06 Nov 2008 - 02 Sep 2010 |
| Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered & physical | 08 Sep 2008 - 06 Nov 2008 |
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Registered & physical | 28 Aug 2006 - 08 Sep 2008 |
| Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings | Physical | 16 Sep 2001 - 16 Sep 2001 |
| Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Physical | 16 Sep 2001 - 28 Aug 2006 |
| C/- Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Registered | 16 Sep 2001 - 28 Aug 2006 |
| - | Physical | 21 Feb 1992 - 16 Sep 2001 |
| C/- Carr & Stanton, 117 Queen Street East, Hastings | Registered | 19 Dec 1991 - 16 Sep 2001 |
Financial Data
Financial info
100012
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Westend Foodbarn Holdings Limited Shareholder NZBN: 9429041260197 Entity (NZ Limited Company) |
Hastings Null 4122 |
31 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paramore, Ian Lenard Individual |
Havelock North 4130 |
10 Oct 1989 - 09 Nov 2009 |
|
Smith, Pamela Anne Individual |
Havelock North 4130 Havelock North 4130 |
09 Nov 2009 - 31 Mar 2015 |
|
Smith, Brendon John Individual |
Havelock North Havelock North 4130 |
09 Nov 2009 - 31 Mar 2015 |
|
Paramore, Ian Lenard Individual |
Havelock North 4130 |
09 Nov 2009 - 09 Nov 2009 |
|
Smith, Pamela Anne Individual |
Havelock North 4130 Havelock North 4130 |
10 Oct 1989 - 31 Mar 2015 |
|
Smith, David Frank Individual |
Havelock North 4130 Havelock North 4130 |
10 Oct 1989 - 31 Mar 2015 |
|
Heretaunga Trustees (2009) Limited Shareholder NZBN: 9429032202274 Company Number: 2260808 Entity |
09 Nov 2009 - 31 Mar 2015 | |
|
Smith, Aaron David Individual |
Camberley Hastings 4120 |
09 Nov 2009 - 31 Mar 2015 |
|
Heretaunga Trustees (2009) Limited Shareholder NZBN: 9429032202274 Company Number: 2260808 Entity |
09 Nov 2009 - 31 Mar 2015 | |
|
Smith, David Frank Individual |
Havelock North 4130 Havelock North 4130 |
09 Nov 2009 - 31 Mar 2015 |
Ultimate Holding Company
| Name | Westend Foodbarn Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5265801 |
| Country of origin | NZ |
| Address |
119 Queen Street East Hastings 4122 |
Location
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