General information

Westland Property Limited

Type: NZ Limited Company (Ltd)
9429034195611
New Zealand Business Number
1797828
Company Number
Registered
Company Status

Westland Property Limited (NZBN 9429034195611) was launched on 02 May 2006. 2 addresses are in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their physical address, up to 22 Aug 2022. 1000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 801 shares (80.1% of shares), namely:
Fox Glacier Guides Limited (an entity) located at Queenstown postcode 9300. When considering the second group, a total of 5 shareholders hold 19.9% of all shares (exactly 199 shares); it includes
Browne, Carrol Eileen (an individual) - located at Fox Glacier, South Westland,
Browne, William Michael (an individual) - located at Fox Glacier, South Westland,
Browne Trustee Company Limited (an entity) - located at Christchurch. Our information was updated on 20 Mar 2024.

Current address Type Used since
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical & service 22 Aug 2022
Directors
Name and Address Role Period
Wayne Robert Boyd
Auckland Central, Auckland, 1010
Address used since 16 May 2022
Remuera, Auckland, 1050
Address used since 23 Aug 2021
Whangaparaoa, Auckland, 0930
Address used since 13 Aug 2015
Director 02 May 2006 - current
Adrian Edward Januszkiewicz
Queenstown, Queenstown, 9300
Address used since 13 Aug 2015
Director 02 May 2006 - current
Geoffrey Laurence
Remuera, Auckland, 1050
Address used since 02 May 2006
Director 02 May 2006 - current
William Michael Browne
Fox Glacier, South Westland, 7886
Address used since 13 Aug 2015
Director 02 May 2006 - 30 Nov 2023
Carrol Eileen Browne
Fox Glacier, South Westland, 7886
Address used since 13 Aug 2015
Director 02 May 2006 - 30 Nov 2023
Addresses
Previous address Type Period
Level 1, 13 Camp Street, Queenstown, 9300 Physical & registered 16 Aug 2019 - 22 Aug 2022
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 29 Aug 2013 - 16 Aug 2019
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Registered & physical 10 Dec 2009 - 29 Aug 2013
W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 Registered & physical 29 Aug 2007 - 10 Dec 2009
C/-cook Adam & Co, 1st Floor Chamber Suites, 50 Stanley Street, Queenstown Registered & physical 02 May 2006 - 29 Aug 2007
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 801
Shareholder Name Address Period
Fox Glacier Guides Limited
Shareholder NZBN: 9429034560839
Entity (NZ Limited Company)
Queenstown
9300
02 May 2006 - current
Shares Allocation #2 Number of Shares: 199
Shareholder Name Address Period
Browne, Carrol Eileen
Individual
Fox Glacier
South Westland
28 May 2013 - current
Browne, William Michael
Individual
Fox Glacier
South Westland
28 May 2013 - current
Browne Trustee Company Limited
Shareholder NZBN: 9429041006900
Entity (NZ Limited Company)
Christchurch
8013
21 Jul 2014 - current
Browne, William Michael
Director
Fox Glacier
South Westland
28 May 2013 - current
Browne, Carrol Eileen
Director
Fox Glacier
South Westland
28 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Oakway Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity
23 May 2013 - 21 Jul 2014
Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity
23 May 2013 - 21 Jul 2014
Mcnish, Anthony Ian
Individual
Clarkville
Kaiapoi Rd 2
02 May 2006 - 23 May 2013
Browne, Carrol Eileen
Individual
Fox Glacier
South Westland
02 May 2006 - 23 May 2013
Browne, William Michael
Individual
Fox Glacier
Westland
02 May 2006 - 23 May 2013
Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity
23 May 2013 - 21 Jul 2014
Location
Companies nearby
Aurora Vineyard Limited
Level 2, 11-17 Church Street
Mt Rosa Water Limited
Level 3, 11-17 Church Street
Hamilton & Co Limited
Level 2, 11-17 Church Street
The Body Mechanics Limited
Level 1, 8 Church Street
Fuse Electrical Golden Bay Limited
Level 2, 11-17 Church Street
Novena Property NZ Limited
Level 2, 11-17 Church Street