General information
Westbourne Road Trust Limited
Type: NZ Limited Company (Ltd)9429032438048
New Zealand Business Number
2199336
Company Number
Registered
Company Status
Westbourne Road Trust Limited (New Zealand Business Number 9429032438048) was started on 22 Dec 2008. 15 addresess are currently in use by the company: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). 18 Glendowie Road, Glendowie, Auckland had been their registered address, up until 30 Apr 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Endean, William Arthur (a director) located at Parnell, Auckland postcode 1052. Our information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Glendowie Road, Glendowie, Auckland 1071 | Other (Address For Share Register) | 22 Dec 2008 |
| 371 Ti Rakau Drive, Burswood, Auckland, 2013 | Office & delivery & records & other (Address For Share Register) & shareregister | 21 Apr 2020 |
| Po Box 230217, Botany, Auckland, 2163 | Postal | 21 Apr 2020 |
| 371 Ti Rakau Drive, Burswood, Auckland, 2013 | Registered | 30 Apr 2020 |
Contact info
64 09 2720002
Phone (Phone)
lawhelp@dawsons.kiwi.nz
Email
monique@dawsonslawyers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
lawhelp@dawsonslawyers.co.nz
Email
nalini@dawsonslawyers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Arthur Endean
Parnell, Auckland, 1052
Address used since 05 Apr 2022
Remuera, Auckland, 1050
Address used since 07 Jul 2017
Rd 6, Omaha, 0986
Address used since 30 Apr 2019 |
Director | 07 Jul 2017 - current |
|
Felix Malcolm Tattersfield
Glendowie, Auckland, 1071
Address used since 09 Apr 2010 |
Director | 22 Dec 2008 - 11 Jul 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 371 Ti Rakau Drive, Burswood, Auckland, 2013 | Registered | 30 Apr 2020 |
| 371 Ti Rakau Drive, Burswood, Auckland, 2013 | Physical & service | 13 Apr 2022 |
| 15 Accent Drive, East Tamaki, Auckland, 2013 | Office & delivery & records & shareregister | 13 Apr 2023 |
| 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 21 Apr 2023 |
Principal place of activity
| 371 Ti Rakau Drive , Burswood , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 18 Glendowie Road, Glendowie, Auckland, 1071 | Registered | 22 Dec 2008 - 30 Apr 2020 |
| 18 Glendowie Road, Glendowie, Auckland, 1071 | Physical | 22 Dec 2008 - 13 Apr 2022 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Endean, William Arthur Director |
Parnell Auckland 1052 |
11 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tattersfield, Felix Malcolm Individual |
Glendowie Auckland 1071 |
22 Dec 2008 - 11 Jul 2017 |
Location
Companies nearby
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Crg Trust Limited 18 Glendowie Road |
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Stack Consulting Limited 285 Riddell Road |
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South Pacific Property Development Limited 291 Riddell Road |
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Slippery Fish Limited 3/261 Riddell Rd |
|
Hopeworks Foundation 1/261 Riddell Road |
|
Germane Communications Limited 214 Riddell Road |