General information
Westland Greenstone Limited
Type: NZ Limited Company (Ltd)9429040271859
New Zealand Business Number
153458
Company Number
Registered
Company Status
Westland Greenstone Limited (issued a New Zealand Business Number of 9429040271859) was registered on 23 Nov 1962. 2 addresses are currently in use by the company: 63 Town Centre, Te Anau, Te Anau, 9600 (type: registered, physical). Level 1, 20 Don Street, Invercargill had been their registered address, until 16 Aug 2019. 7685 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 7685 shares (100% of shares), namely:
Kiwi Country Limited (an entity) located at Te Anau, Te Anau postcode 9600. Our data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 63 Town Centre, Te Anau, Te Anau, 9600 | Registered & physical & service | 16 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Noel Greaney
Patience Bay, Te Anau, 9679
Address used since 02 May 2011 |
Director | 30 Mar 2007 - current |
|
Noel Christopher Walker
Te Anau, 9600
Address used since 12 May 2015 |
Director | 30 Mar 2007 - 24 Oct 2020 |
|
James Mingh Chi Lee
Pa Li 249904, Taipei,
Address used since 30 Mar 2007 |
Director | 30 Mar 2007 - 05 Jun 2020 |
|
Paul Winstone Forsyth
Auckland, 1010
Address used since 01 Nov 2010 |
Director | 27 Apr 2007 - 31 Mar 2013 |
|
Stephen John Symington Brown
Invercargill, 9810
Address used since 27 Apr 2007 |
Director | 27 Apr 2007 - 31 Mar 2013 |
|
Bernard Joseph Radomski
285 Arthurstown, Rd 3, Hokitika,
Address used since 22 Jul 2004 |
Director | 05 Dec 1983 - 30 Mar 2007 |
|
Robin Laurence Mcmurtrie
Hokitika,
Address used since 20 Apr 2001 |
Director | 20 Apr 2001 - 30 Mar 2007 |
|
Jack Bertram Renton
Hokitika,
Address used since 27 May 2003 |
Director | 27 May 2003 - 30 Mar 2007 |
|
William John Gutberlet
Hokitika,
Address used since 05 Dec 1983 |
Director | 05 Dec 1983 - 27 May 2003 |
|
Robert Charles Bergman
Hokitika,
Address used since 23 Aug 1994 |
Director | 23 Aug 1994 - 29 Jan 2001 |
|
Albert Charles Elcock
Hokitika,
Address used since 23 Aug 1994 |
Director | 23 Aug 1994 - 23 Aug 1994 |
|
Albert Charles Elcock
Address used since 22 Nov 1983 |
Director | 22 Nov 1983 - 23 Mar 1994 |
|
Kenneth Wilfred Reece
Address used since 05 Dec 1983 |
Director | 05 Dec 1983 - 01 Dec 1988 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 20 Don Street, Invercargill, 9810 | Registered & physical | 02 Oct 2017 - 16 Aug 2019 |
| Cargill Chambers, 128 Spey Street, Invercargill, 9810 | Registered & physical | 19 Jan 2010 - 02 Oct 2017 |
| Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill | Registered & physical | 10 Apr 2007 - 19 Jan 2010 |
| Cuff Booth-ross Ltd, 2nd Floor, Como House, 51 Tancred St, Hokitika | Physical & registered | 19 Sep 2003 - 10 Apr 2007 |
| C/o W J Gutberlet, 27 Tancred St, Hokitika | Registered | 14 Jan 1997 - 19 Sep 2003 |
| C/o W J Gutberlet, 27 Tancred Street, Hokitika | Physical | 17 Feb 1992 - 19 Sep 2003 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
Financial Data
Financial info
7685
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7685
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwi Country Limited Shareholder NZBN: 9429038896651 Entity (NZ Limited Company) |
Te Anau Te Anau 9600 |
31 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Radomski, Merika May Individual |
Rd 3 Hokitika |
23 Nov 1962 - 12 Aug 2005 |
|
Harris, James Hamilton Individual |
Hamilton |
23 Nov 1962 - 12 Aug 2005 |
|
Oldham, John Howard Individual |
Box 5071 Christchurch |
23 Nov 1962 - 12 Aug 2005 |
|
Elcock, David Leonard Individual |
Greymouth |
23 Nov 1962 - 12 Aug 2005 |
|
Sharplin, Sheryl Ann Individual |
Hokitika |
23 Nov 1962 - 12 Aug 2005 |
|
Moloney, Marion Gaye Individual |
Christchurch |
23 Nov 1962 - 12 Aug 2005 |
|
Eadie, Margery Gaye Individual |
Lincoln |
23 Nov 1962 - 12 Aug 2005 |
|
Elcock, Trevor A Individual |
Hokitika |
23 Nov 1962 - 12 Aug 2005 |
|
Reece, Lilias M Individual |
Hokitika |
23 Nov 1962 - 12 Aug 2005 |
|
Gutberlet, Margaret Ann Individual |
Hokitika |
23 Nov 1962 - 06 Aug 2004 |
|
Blank, Yvonne Dora Individual |
21/127 Boundary Rd Blockhouse Bay, Auckland |
23 Nov 1962 - 12 Aug 2005 |
|
Cumming, Anne Marjorie Individual |
Woodend Christchurch |
23 Nov 1962 - 12 Aug 2005 |
|
Fahey, Judith Winning Individual |
Hokitika |
23 Nov 1962 - 12 Aug 2005 |
|
Gutberlet, William John Individual |
Hokitika |
23 Nov 1962 - 06 Aug 2004 |
|
Blank, John Barry Individual |
Northwood Christchurch |
23 Nov 1962 - 12 Aug 2005 |
|
Elcock, Barry Individual |
Christchurch |
23 Nov 1962 - 12 Aug 2005 |
|
Hilson, Euan Boyd Individual |
Box 5071 Christchurch |
23 Nov 1962 - 12 Aug 2005 |
|
Mcmurtrie, Robin Lawrence Individual |
Hokitika |
23 Nov 1962 - 12 Aug 2005 |
|
Bergman, Ellen Lynette Individual |
48 Kaniere Road Hokitika |
23 Nov 1962 - 12 Aug 2005 |
|
Radomski, Bernard Joseph Individual |
R D 3 Hokitika |
23 Nov 1962 - 12 Aug 2005 |
|
Renton, Jack Bertram Individual |
Hokitika |
23 Nov 1962 - 12 Aug 2005 |
Ultimate Holding Company
| Effective Date | 24 May 2016 |
| Name | Kiwi Country Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 573236 |
| Country of origin | NZ |
| Address |
63 Town Centre Te Anau Te Anau 9600 |
Location
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