General information

Westhaul Motueka Limited

Type: NZ Limited Company (Ltd)

9429038550669

New Zealand Business Number

661096

Company Number

Registered

Company Status

Westhaul Motueka Limited (issued a business number of 9429038550669) was started on 01 Nov 1994. 2 addresses are currently in use by the company: 489 High Street, Motueka, Motueka, 7120 (type: physical, service). 489 High Street, Motueka had been their registered address, up to 06 Jul 2012. Westhaul Motueka Limited used other aliases, namely: Tnl Motueka Limited from 13 Feb 1995 to 13 Jun 2005, Bertney No. 30 Limited (01 Nov 1994 to 13 Feb 1995). 100000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 99800 shares (99.8% of shares), namely:
Westrupp, Jessica Shelley (an individual) located at Ruby Bay, Mapua postcode 7005,
Westrupp, Karl James (an individual) located at Ruby Bay, Mapua postcode 7005. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 100 shares); it includes
Westrupp, Jessica Shelley (an individual) - located at Ruby Bay, Mapua. The third group of shareholders, share allocation (100 shares, 0.1%) belongs to 1 entity, namely:
Westrupp, Karl James, located at Ruby Bay, Mapua (an individual). Businesscheck's data was updated on 27 Mar 2024.

Current address	Type	Used since
489 High Street, Motueka, Motueka, 7120	Physical & service & registered	06 Jul 2012

Name	From	To
Westhaul Motueka Limited	unknown	unknown
Tnl Motueka Limited	13 Feb 1995	13 Jun 2005
Bertney No. 30 Limited	01 Nov 1994	13 Feb 1995

Last updated: 27 Mar 2024

Directors

Name and Address	Role	Period
Barry William Westrupp Motueka, Motueka, 7120 Address used since 22 Jun 2016	Director	09 Mar 1995 - current
Karl James Westrupp Ruby Bay, Mapua, 7005 Address used since 31 May 2023 Motueka, Motueka, 7120 Address used since 05 Apr 2016	Director	05 Apr 2016 - current
Helen Anne Westrupp Motueka, 7120 Address used since 20 Jun 2002	Director	20 Jun 2002 - 05 Apr 2016
Neil Reid Blenheim, Address used since 03 Feb 1995	Director	03 Feb 1995 - 02 Jun 1999
Rodger Andrew Croft Stoke, Nelson, Address used since 09 Mar 1995	Director	09 Mar 1995 - 20 Mar 1998
Dennis Edward Creed Nelson, Address used since 01 Nov 1994	Director	01 Nov 1994 - 03 Feb 1995

Addresses

Previous address	Type	Period
489 High Street, Motueka	Registered & physical	19 Oct 2007 - 06 Jul 2012
C/ John Murphy & Associates Ltd, 23 Wallace Street, Motueka	Physical & registered	16 Oct 2005 - 19 Oct 2007
C/- Brown & Associates, Chartered Accountants, 23 Wallace Street, Motueka	Physical	14 Jul 2002 - 16 Oct 2005
C/- Tnl Group Limited, Low Street, Port Nelson	Registered	26 Jun 1999 - 16 Oct 2005
C/- Brown & Associates, Chartered Accountants, 23 Wallacd Street, Motueka	Physical	26 Jun 1999 - 14 Jul 2002
C/- Tnl Group Limited, Low Street, Port Nelson	Physical	26 Jun 1999 - 26 Jun 1999
78 Selwyn Place, Nelson	Registered & physical	06 Apr 1995 - 26 Jun 1999

Financial Data

Financial info

100000

Total number of Shares

June

Annual return filing month

20 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 99800

Shareholder Name	Address	Period
Westrupp, Jessica Shelley Individual	Ruby Bay Mapua 7005	24 Jul 2023 - current
Westrupp, Karl James Individual	Ruby Bay Mapua 7005	29 Mar 2011 - current

Shares Allocation #2 Number of Shares: 100

Shareholder Name	Address	Period
Westrupp, Jessica Shelley Individual	Ruby Bay Mapua 7005	24 Jul 2023 - current

Shares Allocation #3 Number of Shares: 100

Shareholder Name	Address	Period
Westrupp, Karl James Individual	Ruby Bay Mapua 7005	29 Mar 2011 - current

Historic shareholders

Shareholder Name	Address	Period
Westrupp, Helen Anne Individual	Motueka Motueka 7120	01 Nov 1994 - 24 Jul 2023
Westrupp, Helen Anne Individual	Motueka Motueka 7120	01 Nov 1994 - 24 Jul 2023
Westrupp, Barry William Individual	Motueka Motueka 7120	01 Nov 1994 - 24 Jul 2023
Westrupp, Barry William Individual	Motueka Motueka 7120	01 Nov 1994 - 24 Jul 2023
Barry Westrupp Limited Shareholder NZBN: 9429039908018 Company Number: 253866 Entity	Motueka	01 Nov 1994 - 24 Jul 2023

Location

Companies nearby

	Motueka Trustees Limited 489 High Street
	Townshend Brewery Limited 489 High Street
	Elaine Bay Properties Limited 489 High Street
	Tasman Canvas Limited 489 High Street
	Campro Industries Limited 489 High Street
	Argento Design Limited 489 High Street