General information
R Westlake Limited
Type: NZ Limited Company (Ltd)9429036310951
New Zealand Business Number
1242850
Company Number
Registered
Company Status
R Westlake Limited (issued a New Zealand Business Number of 9429036310951) was incorporated on 30 Sep 2002. 2 addresses are in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their registered address, up to 20 Jun 2022. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011,
Hally, Grant Ian (a director) located at Remuera, Auckland postcode 1050. Businesscheck's data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 20 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard William Westlake
Rd 2, Maungaturoto, 0587
Address used since 01 Sep 2009 |
Director | 30 Sep 2002 - current |
|
Justine Louise Westlake
Rd 2, Maungaturoto, 0587
Address used since 01 Sep 2009 |
Director | 23 Jun 2006 - current |
|
Grant Ian Hally
Remuera, Auckland, 1050
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - current |
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 19 Sep 2018 |
Director | 19 Sep 2018 - current |
|
Kenneth David Westlake
Rd 2, Maungaturoto, 0587
Address used since 01 Sep 2009 |
Director | 30 Sep 2002 - 19 Sep 2018 |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 23 Jun 2006 |
Director | 23 Jun 2006 - 03 Aug 2015 |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 30 Sep 2002 |
Director | 30 Sep 2002 - 06 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 11 May 2005 - 20 Jun 2022 |
| C/- Chamberlains Solicitors, 209 Queen Street, Auckland | Registered & physical | 30 Sep 2002 - 11 May 2005 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
13 Aug 2015 - current |
|
Hally, Grant Ian Director |
Remuera Auckland 1050 |
10 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Nicholas James Individual |
Devonport Auckland |
30 Sep 2002 - 12 Oct 2004 |
|
Steele, Andrew James Individual |
Mount Roskill Auckland 1041 |
31 Mar 2016 - 10 Jun 2022 |
|
Goldstone, Kerry Charles Individual |
Epsom Auckland |
30 Sep 2002 - 12 Oct 2004 |
|
Chamberlain, Peter James Hugh Individual |
Remuera |
12 Oct 2004 - 13 Aug 2015 |
|
Steele, Andrew James Individual |
Mt Roskill |
12 Oct 2004 - 13 Aug 2015 |
Location
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|
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|
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|
Prentice Trustee Limited Level 20 |
|
Axiom Projects 2012 Limited Level 20 |