General information

Destination Westland Limited

Type: NZ Limited Company (Ltd)
9429036690480
New Zealand Business Number
1176775
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Destination Westland Limited (issued a business number of 9429036690480) was incorporated on 03 Jan 2002. 5 addresess are currently in use by the company: Po Box 76, Hokitika, Hokitika, 7842 (type: postal, office). Cuff Booth-Ross Limited, Chartered Accountants, 51 Tancred Street, Hokitika had been their registered address, up until 05 Jun 2014. Destination Westland Limited used other names, namely: Hokitika Airport Limited from 03 Jan 2002 to 02 Jul 2018. 4000100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4000100 shares (100 per cent of shares), namely:
Westland Holdings Limited (an entity) located at 36 Weld Street, Hokitika. Our database was updated on 22 Feb 2024.

Current address Type Used since
Level 2 Como House, 51 Tancred Street, Hokitika, 7810 Physical & registered & service 05 Jun 2014
Po Box 76, Hokitika, Hokitika, 7842 Postal 28 May 2019
25 Hamilton Street, Hokitika, Hokitika, 7810 Office & delivery 28 May 2019
Contact info
64 75866 212375866
Phone (Phone)
admin@destinationwestland.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Christopher Graeme Gourley
Prebbleton, Prebbleton, 7604
Address used since 02 Jun 2020
Director 02 Jun 2020 - current
Marie-louise Tacon
Hokitika, 7882
Address used since 01 Nov 2021
Director 01 Nov 2021 - current
Peter John De Goldi
Redwood, Christchurch, 8051
Address used since 01 Dec 2022
Director 01 Dec 2022 - current
Joanne Maree Conroy
Queenstown, 9371
Address used since 15 Apr 2021
Lake Hayes, Queenstown, 9304
Address used since 25 May 2020
Director 25 May 2020 - 01 Feb 2023
Christopher John Rea
Kaniere, Hokitika, 7811
Address used since 22 May 2020
Director 22 May 2020 - 31 Dec 2021
Latham John Martin
Kaniere, Hokitika, 7811
Address used since 12 Mar 2017
Director 12 Mar 2017 - 30 Jun 2020
Richard Edward Charles Benton
Monck, Christchurch, 8081
Address used since 30 Apr 2019
Rd 6, Christchurch, 7676
Address used since 31 Dec 2016
Director 31 Dec 2016 - 28 Jun 2020
Ian Walker Hustwick
Kokatahi, Hokitika, 7881
Address used since 31 Dec 2016
Director 31 Dec 2016 - 22 May 2020
Bruce Donald Gemmell
Riccarton, Christchurch, 8011
Address used since 13 Jan 2020
Director 13 Jan 2020 - 21 May 2020
Christopher John Rea
Kaniere, Hokitika, 7811
Address used since 27 Jun 2019
Director 27 Jun 2019 - 27 Jan 2020
Pauline May Cox
Rd 1, Hokitika, 7881
Address used since 31 Dec 2016
Director 31 Dec 2016 - 30 Apr 2019
Leslie Raymond Singer
Hokitika, 7881
Address used since 18 May 2015
Director 25 Aug 2004 - 28 Feb 2017
Linda Joy Robinson
Rd 2, Hokitika, 7882
Address used since 03 May 2010
Director 08 Dec 2009 - 31 Dec 2016
Marcel Fekkes
State Highway 6, Franz Josef, 7856
Address used since 27 May 2014
Director 28 Oct 2011 - 31 Dec 2016
Raymond Bruce Smith
Hokitika,
Address used since 25 Aug 2004
Director 25 Aug 2004 - 20 Aug 2013
Murray Franklin Bowes
Arthurstown, Hokitika,
Address used since 16 Oct 2002
Director 16 Oct 2002 - 08 Dec 2009
Martin Peter Cuff
Hokitika,
Address used since 03 Jan 2002
Director 03 Jan 2002 - 26 Jan 2005
Charles Richard Baldwin
Pauatahanui, Porirua,
Address used since 03 Jan 2002
Director 03 Jan 2002 - 25 Aug 2004
Scott Evans Jones
Hokitika,
Address used since 03 Jan 2002
Director 03 Jan 2002 - 05 Aug 2003
Addresses
Principal place of activity
25 Hamilton Street , Hokitika , Hokitika , 7810
Previous address Type Period
Cuff Booth-ross Limited, Chartered Accountants, 51 Tancred Street, Hokitika Registered & physical 03 Jan 2002 - 05 Jun 2014
Financial Data
Financial info
4000100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000100
Shareholder Name Address Period
Westland Holdings Limited
Shareholder NZBN: 9429036420070
Entity (NZ Limited Company)
36 Weld Street
Hokitika
30 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Westland District Council
Other
13 May 2022 - 13 May 2022
Westland District Council
Other
08 Apr 2022 - 08 Apr 2022
Null - The Westland District Council
Other
03 Jan 2002 - 30 Jul 2009
The Westland District Council
Other
03 Jan 2002 - 30 Jul 2009

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Westland District Council
Type Other
Country of origin NZ
Address 36 Weld Street
Hokitika
Hokitika 7810
Location
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