General information

Westhaven Estate (marlborough) Limited

Type: NZ Limited Company (Ltd)
9429036176854
New Zealand Business Number
1267941
Company Number
Registered
Company Status

Westhaven Estate (Marlborough) Limited (NZBN 9429036176854) was launched on 16 Jan 2003. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered). 22 Scott Street, Blenheim, Blenheim had been their registered address, up until 29 May 2017. Westhaven Estate (Marlborough) Limited used more aliases, namely: Westhaven Estates (Marlborough) Limited from 16 Jan 2003 to 30 Apr 2003. 200 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 49 shares (24.5 per cent of shares), namely:
Hood, Michael Athelstan (an individual) located at Redwoodtown, Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 24.5 per cent of all shares (49 shares); it includes
Hood, Fiona Jean (an individual) - located at Redwoodtown, Blenheim. Next there is the 3rd group of shareholders, share allotment (102 shares, 51%) belongs to 2 entities, namely:
Hood, Michael Athelstan, located at Redwoodtown, Blenheim (an individual),
Hood, Fiona Jean, located at Redwoodtown, Blenheim (an individual). Our information was last updated on 06 Apr 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & registered & service 29 May 2017
Directors
Name and Address Role Period
Michael Athelstan Hood
Redwoodtown, Blenheim, 7201
Address used since 26 Nov 2015
Director 16 Jan 2003 - current
Fiona Jean Hood
Blenheim,
Address used since 16 Jan 2003
Director 16 Jan 2003 - 16 Jan 2003
Addresses
Previous address Type Period
22 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 04 Dec 2015 - 29 May 2017
22 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 02 Dec 2011 - 04 Dec 2015
Winstanley Kerridge Ltd, 22 Scott Street, Blenheim Physical & registered 22 Jul 2003 - 02 Dec 2011
16 Westhaven Place, Blenheim Physical & registered 16 Jan 2003 - 22 Jul 2003
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Hood, Michael Athelstan
Individual
Redwoodtown
Blenheim
7201
16 Jan 2003 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Hood, Fiona Jean
Individual
Redwoodtown
Blenheim
7201
16 Jan 2003 - current
Shares Allocation #3 Number of Shares: 102
Shareholder Name Address Period
Hood, Michael Athelstan
Individual
Redwoodtown
Blenheim
7201
16 Jan 2003 - current
Hood, Fiona Jean
Individual
Redwoodtown
Blenheim
7201
16 Jan 2003 - current

Historic shareholders

Shareholder Name Address Period
Johnston, Monette Marie
Individual
Blenheim
29 Nov 2004 - 29 Nov 2004
Dillon, Peter James
Individual
Blenheim
29 Nov 2004 - 29 Nov 2004
Location
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