Westhaven Management Limited
Type: NZ Limited Company (Ltd)Westhaven Management Limited (issued an NZBN of 9429032349375) was launched on 20 Mar 2009. 4 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, until 10 Jul 2019. 10000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 8014 shares (80.14 per cent of shares), namely:
Waibury Limited Partnership (an other) located at 354 Victoria Street, Hamilton postcode 3204. In the second group, a total of 3 shareholders hold 19.86 per cent of all shares (exactly 1986 shares); it includes
Sr (Jones) Hamilton Corporate Trustee Limited (an entity) - located at Frankton, Hamilton,
Jones, Raymond Thomas (a director) - located at Rd 1, Kaikoura,
Jones, Tania Veronica (an individual) - located at Rd 1, Kaikoura. Businesscheck's database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered & service | 10 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 16 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Thomas Jones
Rd 2, Culverden, 7392
Address used since 20 Mar 2009
Rd 1, Kaikoura, 7371
Address used since 10 Oct 2018 |
Director | 20 Mar 2009 - current |
|
William Robert Donaldson
Rd 1, Hamilton, 3281
Address used since 09 Apr 2015 |
Director | 09 Apr 2015 - current |
|
Mark Anthony Holland
Rd 1, Hamilton, 3281
Address used since 17 Mar 2020
Flagstaff, Hamilton, 3210
Address used since 19 Apr 2013
St Andrews, Hamilton, 3200
Address used since 06 Sep 2019 |
Director | 20 Mar 2009 - 03 May 2023 |
|
John David Henry
Papamoa, 3118
Address used since 20 Mar 2009 |
Director | 20 Mar 2009 - 09 Apr 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 20 Dec 2011 - 10 Jul 2019 |
| Nwm House, Lvl 5, 711 Victoria Street, Hamilton, 3204 | Physical & registered | 01 Sep 2011 - 20 Dec 2011 |
| C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton 3240 | Physical & registered | 20 Mar 2009 - 01 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waibury Limited Partnership Other (Other) |
354 Victoria Street Hamilton 3204 |
30 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr (jones) Hamilton Corporate Trustee Limited Shareholder NZBN: 9429032752670 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
30 Jun 2011 - current |
|
Jones, Raymond Thomas Director |
Rd 1 Kaikoura 7371 |
30 Jun 2011 - current |
|
Jones, Tania Veronica Individual |
Rd 1 Kaikoura 7371 |
30 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Westhaven Group Holdings Limited Shareholder NZBN: 9429032780475 Company Number: 2122787 Entity |
16 Apr 2009 - 30 Jun 2011 | |
|
Westhaven Group Holdings Limited Shareholder NZBN: 9429032780475 Company Number: 2122787 Entity |
16 Apr 2009 - 30 Jun 2011 | |
|
Holland, Mark Anthony Individual |
Rd 3 Hamilton 3283 |
20 Mar 2009 - 27 Jun 2010 |
 |
Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |