General information

Westerman Realty Limited

Type: NZ Limited Company (Ltd)
9429036442829
New Zealand Business Number
1220098
Company Number
Registered
Company Status

Westerman Realty Limited (issued an NZ business identifier of 9429036442829) was incorporated on 19 Jun 2002. 2 addresses are currently in use by the company: 44 Heuheu Street, Taupo, 3330 (type: registered, physical). 16 Ruapehu Street, Taupo had been their physical address, up to 30 Aug 2018. Westerman Realty Limited used other names, namely: Taupo Real Estate Limited from 19 Jun 2002 to 31 Oct 2005. 25000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 12500 shares (50% of shares), namely:
Fmd Limited (an entity) located at Taupo, Taupo postcode 3330. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 12500 shares); it includes
Findlay, Thomas Gerard (an individual) - located at Hilltop, Taupo,
Turnbull, Walter Ross (an individual) - located at Rd 5, Taupo,
Westerman, Yvonne Joy (an individual) - located at Rd 5, Taupo. The Businesscheck database was updated on 31 Mar 2024.

Current address Type Used since
44 Heuheu Street, Taupo, 3330 Registered & physical & service 30 Aug 2018
Directors
Name and Address Role Period
Yvonne Joy Westerman
Rd 5, Taupo, 3385
Address used since 08 Aug 2013
Director 19 Jun 2002 - current
Walter Ross Turnbull
Rd 5, Taupo, 3385
Address used since 25 Feb 2013
Director 25 Feb 2013 - current
Benjamin Michael Westerman
Rd 5, Taupo, 3385
Address used since 29 Feb 2024
Director 29 Feb 2024 - current
Elaine Dorothy Westerman
Taupo, 3330
Address used since 26 Mar 2004
Director 19 Jun 2002 - 24 May 2012
Addresses
Previous address Type Period
16 Ruapehu Street, Taupo Physical & registered 19 Jun 2002 - 30 Aug 2018
Financial Data
Financial info
25000
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12500
Shareholder Name Address Period
Fmd Limited
Shareholder NZBN: 9429048686105
Entity (NZ Limited Company)
Taupo
Taupo
3330
04 Dec 2020 - current
Shares Allocation #2 Number of Shares: 12500
Shareholder Name Address Period
Findlay, Thomas Gerard
Individual
Hilltop
Taupo
3330
30 Apr 2007 - current
Turnbull, Walter Ross
Individual
Rd 5
Taupo
3385
30 Apr 2007 - current
Westerman, Yvonne Joy
Individual
Rd 5
Taupo
3385
30 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Wickham, David Harry Deacon
Individual
Rd 5
Taupo
3385
30 Apr 2007 - 23 Dec 2014
Adams, Paul Hunter
Individual
Bethlehem
Tauranga
3110
12 Apr 2013 - 23 Dec 2014
Westerman First National Limited
Shareholder NZBN: 9429040006185
Company Number: 203825
Entity
19 Jun 2002 - 30 Apr 2007
Westerman First National Limited
Shareholder NZBN: 9429040006185
Company Number: 203825
Entity
19 Jun 2002 - 30 Apr 2007
Westerman, Elaine Dorothy
Individual
Taupo
30 Apr 2007 - 12 Apr 2013
Location