Westmoreland Nominees Limited
Type: NZ Limited Company (Ltd)Westmoreland Nominees Limited (issued a New Zealand Business Number of 9429039732484) was started on 15 May 1986. 4 addresses are in use by the company: Level 2 Building One, 181 High Street, Christchurch, 8144 (type: registered, physical). Level 2 Building One, 181 High Street, Christchurch had been their registered address, up to 10 Dec 2021. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1 share (1 per cent of shares), namely:
Burrowes, Craig Paul (an individual) located at Riccarton, Christchurch postcode 8011,
Mortlock, Simon George (an individual) located at Governors Bay, Christchurch. As far as the second group is concerned, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Burrowes, Craig Paul (an individual) - located at Riccarton, Christchurch,
Mortlock, Simon George (an individual) - located at Governors Bay, Christchurch. The Businesscheck information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 92 Russley Road, Russley, Christchurch, 8042 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Jul 2011 |
| Level 2 Building One, 181 High Street, Christchurch, 8144 | Registered & physical & service | 10 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon George Mortlock
Rd 1, Lyttelton, 8971
Address used since 24 Nov 2009 |
Director | 28 Jun 1999 - current |
|
Craig Paul Burrowes
Riccarton, Christchurch, 8011
Address used since 02 Feb 2015 |
Director | 02 Feb 2015 - current |
|
Graeme Norman Davey
Christchurch, 8022
Address used since 15 May 1986 |
Director | 15 May 1986 - 02 Feb 2015 |
|
Wayne James Francis
Prebbleton, Christchurch,
Address used since 15 May 1986 |
Director | 15 May 1986 - 28 Jun 1999 |
| Previous address | Type | Period |
|---|---|---|
| Level 2 Building One, 181 High Street, Christchurch, 8144 | Registered & physical | 19 Jun 2017 - 10 Dec 2021 |
| 92 Russley Road, Russley, Christchurch, 8042 | Physical & registered | 11 Jul 2011 - 19 Jun 2017 |
| Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch | Physical | 04 Jan 2007 - 11 Jul 2011 |
| Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch | Registered | 19 Dec 2005 - 11 Jul 2011 |
| Spicer House, 3rd Floor, 148 Victoria Street, Christchurch | Physical | 10 Apr 2005 - 04 Jan 2007 |
| C/o Walker Davey & Co, 118 Victoria Street, Christchurch | Registered | 26 May 1997 - 19 Dec 2005 |
| C/- Walker Davey & Co, 118 Victoria Street, Christchurch | Physical | 19 Feb 1992 - 10 Apr 2005 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrowes, Craig Paul Individual |
Riccarton Christchurch 8011 |
12 Feb 2015 - current |
|
Mortlock, Simon George Individual |
Governors Bay Christchurch |
07 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrowes, Craig Paul Individual |
Riccarton Christchurch 8011 |
12 Feb 2015 - current |
|
Mortlock, Simon George Individual |
Governors Bay Christchurch |
07 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Estate Wayne James Individual |
1st Floor 118 Victoria Street, Christchurch |
15 May 1986 - 07 Nov 2008 |
|
Davey, Graeme Norman Individual |
Christchurch |
07 Nov 2008 - 12 Feb 2015 |
|
Davey, Graeme Norman Individual |
Christchurch |
15 May 1986 - 12 Feb 2015 |
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