General information

Westshore Hotel Limited

Type: NZ Limited Company (Ltd)
9429038918612
New Zealand Business Number
564859
Company Number
Registered
Company Status

Westshore Hotel Limited (issued an NZ business identifier of 9429038918612) was started on 29 Jan 1993. 2 addresses are in use by the company: 1/16 Charles Street, Napier (type: registered, physical). 305 Willowbank Avenue, R D 3, Meeanne, Napier had been their registered address, up to 05 Jan 2006. Westshore Hotel Limited used more names, namely: Meeanee Hotel 2015 Limited from 22 Sep 2015 to 20 Dec 2021, Hawke's Bay Pinballs Limited (29 Jan 1993 to 22 Sep 2015). 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (10 per cent of shares), namely:
Parker, Garth Bryce (a director) located at Westshore, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 9000 shares); it includes
Parker, Garth Wayne (an individual) - located at Napier. Our data was updated on 26 Mar 2024.

Current address Type Used since
1/16 Charles Street, Napier Registered & physical & service 05 Jan 2006
Directors
Name and Address Role Period
Garth Wayne Parker
Napier, 4110
Address used since 22 Sep 2015
Director 29 Jan 1993 - current
Garth Bryce Parker
Westshore, Napier, 4110
Address used since 12 Jan 2022
Director 12 Jan 2022 - current
Colin James Ward
Ahuriri, Napier,
Address used since 29 Jan 1993
Director 29 Jan 1993 - 08 Sep 1999
Addresses
Previous address Type Period
305 Willowbank Avenue, R D 3, Meeanne, Napier Registered & physical 02 Oct 2005 - 05 Jan 2006
340 Meeanee Road, Taradale, Napier Registered & physical 05 Dec 2002 - 02 Oct 2005
1/16 Charles Street, Westshore, Napier Physical & registered 15 Oct 2002 - 05 Dec 2002
21 Hardinge Road, Ahuriri, Napier Registered 01 Dec 2000 - 15 Oct 2002
150 Charles Street, Westshore, Napier Physical 24 Sep 1998 - 15 Oct 2002
21 Hardinge Road, Ahuriri, Napier Physical 24 Sep 1998 - 24 Sep 1998
24 The Esplanade, Westshore, Napier Physical 24 Sep 1998 - 24 Sep 1998
24 The Esplanade, Westshore, Napier Registered 13 Nov 1997 - 01 Dec 2000
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Parker, Garth Bryce
Director
Westshore
Napier
4110
13 Jan 2022 - current
Shares Allocation #2 Number of Shares: 9000
Shareholder Name Address Period
Parker, Garth Wayne
Individual
Napier
29 Jan 1993 - current

Historic shareholders

Shareholder Name Address Period
Ward, Colin James
Individual
Ahuriri
Napier
29 Jan 1993 - 18 Sep 2012
Location
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