General information

Westburn Holdings Limited

Type: NZ Limited Company (Ltd)
9429041221495
New Zealand Business Number
5190461
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Westburn Holdings Limited (issued an NZBN of 9429041221495) was registered on 06 May 2014. 2 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, service). 100 Burnett Street, Ashburton, Ashburton had been their registered address, until 20 Mar 2017. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 960 shares (80 per cent of shares), namely:
Legal House (Ashburton) Limited (an entity) located at Ashburton postcode 7700. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (240 shares); it includes
L S Properties (2014) Limited (an entity) - located at Ashburton. "Investment company operation" (business classification K624050) is the category the Australian Bureau of Statistics issued Westburn Holdings Limited. Our data was last updated on 26 Mar 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Physical & service & registered 20 Mar 2017
Directors
Name and Address Role Period
Alister David Argyle
Ashburton, 7700
Address used since 14 Dec 2017
Ashburton, 7700
Address used since 06 May 2014
Director 06 May 2014 - current
Alistair Joseph Rooney
Redcliffs, Christchurch, 8081
Address used since 06 Dec 2017
Noosaville, Queensland, 4566
Address used since 06 Oct 2016
Director 23 May 2014 - current
Janese Margaret Priergaard-petersen
Ashburton, Ashburton, 7700
Address used since 25 Jun 2014
Director 25 Jun 2014 - 17 Oct 2017
Addresses
Previous address Type Period
100 Burnett Street, Ashburton, Ashburton, 7700 Registered & physical 30 May 2014 - 20 Mar 2017
160 Havelock Street, Ashburton, 7700 Registered & physical 06 May 2014 - 30 May 2014
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 960
Shareholder Name Address Period
Legal House (ashburton) Limited
Shareholder NZBN: 9429039887214
Entity (NZ Limited Company)
Ashburton
7700
25 Jun 2014 - current
Shares Allocation #2 Number of Shares: 240
Shareholder Name Address Period
L S Properties (2014) Limited
Shareholder NZBN: 9429041276419
Entity (NZ Limited Company)
Ashburton
7700
25 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Argyle, Alister David
Director
Ashburton
7700
06 May 2014 - 25 Jun 2014
Location
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