General information

Westfield Holdings Limited

Type: NZ Limited Company (Ltd)
9429040346496
New Zealand Business Number
140727
Company Number
Registered
Company Status

Westfield Holdings Limited (NZBN 9429040346496) was started on 26 Nov 1980. 2 addresses are currently in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical). 12 Sayers Crescent, Ilam, Christchurch had been their physical address, until 27 Feb 2015. 5000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 2110 shares (42.2% of shares), namely:
Roberts, Alan John (an individual) located at West Melton postcode 7671. As far as the second group is concerned, a total of 1 shareholder holds 2.6% of all shares (130 shares); it includes
Roberts, Craig Andrew (an individual) - located at West Melton. The third group of shareholders, share allocation (130 shares, 2.6%) belongs to 1 entity, namely:
Roberts, Rhett Alastair, located at Ilam, Christchurch (an individual). The Businesscheck information was last updated on 07 Mar 2024.

Current address Type Used since
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 Registered & physical & service 27 Feb 2015
Directors
Name and Address Role Period
Lola Neroli Roberts
West Melton, 7671
Address used since 11 Apr 2018
West Melton, Christchurch, 7674
Address used since 11 Aug 2015
Director 01 Oct 1991 - current
Alan John Roberts
West Melton, 7671
Address used since 11 Apr 2018
West Melton, Christchurch, 7674
Address used since 11 Aug 2015
Director 01 Oct 1991 - current
Addresses
Previous address Type Period
12 Sayers Crescent, Ilam, Christchurch, 8041 Physical & registered 07 May 2012 - 27 Feb 2015
Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch Registered & physical 29 Jun 2007 - 07 May 2012
Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch Registered & physical 09 Jul 2003 - 29 Jun 2007
Ainger Tomlin, 116 Riccarton Road, Christchurch Registered & physical 08 Jul 2002 - 09 Jul 2003
116 Riccarton Road, Christchurch Registered 01 Jul 1997 - 08 Jul 2002
- Physical 17 Feb 1992 - 08 Jul 2002
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2110
Shareholder Name Address Period
Roberts, Alan John
Individual
West Melton
7671
26 Nov 1980 - current
Shares Allocation #2 Number of Shares: 130
Shareholder Name Address Period
Roberts, Craig Andrew
Individual
West Melton
7671
26 Nov 1980 - current
Shares Allocation #3 Number of Shares: 130
Shareholder Name Address Period
Roberts, Rhett Alastair
Individual
Ilam
Christchurch
8053
26 Nov 1980 - current
Shares Allocation #4 Number of Shares: 130
Shareholder Name Address Period
Pidcock, Vivienne Louise
Individual
Christchurch
26 Nov 1980 - current
Shares Allocation #5 Number of Shares: 2500
Shareholder Name Address Period
Roberts, Lola Neroli
Individual
West Melton
7671
26 Nov 1980 - current
Location
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