General information

Westham Industries Limited

Type: NZ Limited Company (Ltd)
9429039884855
New Zealand Business Number
260413
Company Number
Registered
Company Status

Westham Industries Limited (NZBN 9429039884855) was incorporated on 13 Dec 1984. 2 addresses are in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, registered). Brown Glassford & Co Ltd, Level 1, 55 Kilmore Street, Christchurch had been their registered address, up to 11 Feb 2013. 10000 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 3331 shares (33.31 per cent of shares), namely:
West, David John (an individual) located at Rd 4, Huntingdon, Ashburton postcode 7774,
West, Andrew David (an individual) located at Rd 7, Ashburton postcode 7777. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (3333 shares); it includes
Wakanui Farm Trustee Company Limited (an entity) - located at Burnside, Christchurch. Next there is the 3rd group of shareholders, share allotment (3334 shares, 33.34%) belongs to 1 entity, namely:
West, Roger James, located at Rd 4, Ashburton (an individual). Businesscheck's data was last updated on 20 Mar 2024.

Current address Type Used since
504 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered & service 11 Feb 2013
Directors
Name and Address Role Period
Roger James West
Rd 4, Ashburton, 7774
Address used since 24 Mar 2016
Director 18 Dec 1991 - current
David John West
Rd 4, Huntingdon, Ashburton, 7774
Address used since 05 Sep 2022
Rd 4, Ashburton, 7774
Address used since 18 Mar 2010
Director 18 Dec 1991 - current
Andrew David West
Rd 7, Ashburton, 7777
Address used since 01 Jun 2011
Director 01 Jun 2011 - current
Addresses
Previous address Type Period
Brown Glassford & Co Ltd, Level 1, 55 Kilmore Street, Christchurch Registered & physical 17 Nov 2000 - 11 Feb 2013
Messrs Brophy Knight & Partners Limited, 144 Tancred Street, Ashburton Physical & registered 17 Nov 2000 - 17 Nov 2000
Messrs Brophy Knight & Partners, 144 Tancred Street, Ashburton Registered 04 Jun 1999 - 17 Nov 2000
- Physical 19 Feb 1992 - 19 Feb 1992
Messrs Brophy Knight And Partners, 144 Tancred Street, Ashburton Physical 19 Feb 1992 - 17 Nov 2000
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3331
Shareholder Name Address Period
West, David John
Individual
Rd 4, Huntingdon
Ashburton
7774
13 Dec 1984 - current
West, Andrew David
Individual
Rd 7
Ashburton
7777
13 Jul 2011 - current
Shares Allocation #2 Number of Shares: 3333
Shareholder Name Address Period
Wakanui Farm Trustee Company Limited
Shareholder NZBN: 9429047080706
Entity (NZ Limited Company)
Burnside
Christchurch
8053
13 Dec 2018 - current
Shares Allocation #3 Number of Shares: 3334
Shareholder Name Address Period
West, Roger James
Individual
Rd 4
Ashburton
7774
13 Dec 1984 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
West, David John
Individual
Rd 4, Huntingdon
Ashburton
7774
13 Dec 1984 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
West, Andrew David
Individual
Rd 7
Ashburton
7777
13 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Brown, Graham Conway
Individual
Rd 2
Kaiapoi
7692
13 Jul 2011 - 26 Sep 2023
Location
Companies nearby