Westervelt Holdings Limited
Type: NZ Limited Company (Ltd)Westervelt Holdings Limited (issued an NZ business identifier of 9429030550322) was incorporated on 14 Aug 2012. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up to 02 Apr 2019. Westervelt Holdings Limited used more names, namely: Westervelt Honey Limited from 14 Aug 2012 to 31 Oct 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
The Westervelt Company Nz Limited (an entity) located at Hamilton East, Hamilton postcode 3216. Businesscheck's information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 02 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Currie Smith
Acacia Bay, Taupo, 3330
Address used since 01 May 2015 |
Director | 01 May 2015 - current |
| Matthew Cade Hargrave Warner | Director | 01 Mar 2023 - current |
| Tony Ray Sheffield | Director | 26 Jan 2024 - current |
|
Brian Eugene Luoma
Tuscaloosa, Alabama, 35406
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 26 Jan 2024 |
| Mark Tobin | Director | 24 Mar 2020 - 01 Mar 2023 |
|
Gary Wade Dailey
Tuscaloosa, Alabama, 35406
Address used since 14 Aug 2012 |
Director | 14 Aug 2012 - 01 Sep 2019 |
|
Michael Edward Case
Tuscaloosa, Alabama, 35406
Address used since 14 Aug 2012 |
Director | 14 Aug 2012 - 01 Sep 2017 |
|
Alicia Dianne Cramer
Tuscaloosa, Alabama, 35406
Address used since 14 Aug 2012 |
Director | 14 Aug 2012 - 01 Apr 2017 |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 14 Mar 2016 - 02 Apr 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 14 Aug 2012 - 14 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Westervelt Company NZ Limited Shareholder NZBN: 9429034377697 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
14 Aug 2012 - current |
 |
Isparx Limited Level 3, 24 Anzac Parade |
|
Cuisine Scene (2015) Limited Level 3, 24 Anzac Parade |
|
Roja Holdings Limited Level 3, 24 Anzac Parade |
|
Archery Direct Limited Level 3, 24 Anzac Parade |
|
Curo Aotearoa Limited Level 3, 24 Anzac Parade |
|
White Wood Homes Limited Level 3, 24 Anzac Parade |