General information

Westpeak New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031649919
New Zealand Business Number
2412032
Company Number
Registered
Company Status

Westpeak New Zealand Limited (issued an NZ business number of 9429031649919) was registered on 23 Feb 2010. 6 addresess are currently in use by the company: Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (type: other, records). 120 High Street, Greymouth had been their physical address, until 31 Mar 2020. Westpeak New Zealand Limited used more aliases, namely: Westland Workgear Limited from 15 Mar 2018 to 05 Oct 2022, Workgear Specialists Limited (23 Feb 2010 to 15 Mar 2018). 640024 shares are allocated to 11 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 235000 shares (36.72 per cent of shares), namely:
Simpkin, Analise Kerryn (an individual) located at Rutherglen, Greymouth postcode 7805,
Simpkin, Tony Stephen (an individual) located at Rutherglen, Greymouth postcode 7805. When considering the second group, a total of 2 shareholders hold 36.72 per cent of all shares (exactly 235000 shares); it includes
Simpkin, Annalise Jessie (an individual) - located at Greymouth, Greymouth,
Simpkin, Mark David (an individual) - located at Greymouth, Greymouth. Next there is the next group of shareholders, share allocation (70000 shares, 10.94%) belongs to 2 entities, namely:
Simpkin, Eleanor Jeanne, located at Greymouth, Greymouth (an individual),
Simpkin, Lewis Bernard, located at Greymouth, Greymouth (an individual). Our data was updated on 11 Mar 2024.

Current address Type Used since
46 Church Road, Pukete, Hamilton, 3200 Other (Address for Records) 30 Nov 2015
2 Raleigh Street, Greymouth, Greymouth, 7805 Physical & registered & service 31 Mar 2020
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 Other (Address for Records) 08 Jul 2020
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 Other (Address for Records) & records (Address for Records) 04 Nov 2020
Directors
Name and Address Role Period
Lewis Bernard Simpkin
Greymouth, 7805
Address used since 09 Dec 2019
Greymouth, 7840
Address used since 30 Nov 2015
Director 23 Feb 2010 - current
Mark David Simpkin
Greymouth, Greymouth, 7805
Address used since 31 Jul 2015
Director 31 Jul 2015 - current
Tony Stephen Simpkin
Rutherglen, Greymouth, 7805
Address used since 31 Aug 2019
Greymouth, Greymouth, 7805
Address used since 31 Jul 2015
Karoro, Greymouth, 7805
Address used since 28 Nov 2018
Greymouth, Greymouth, 7805
Address used since 01 Nov 2019
Director 31 Jul 2015 - current
Jonathan Kerry Hill
Karoro, Greymouth, 7805
Address used since 01 Nov 2019
Director 01 Nov 2019 - current
Addresses
Other active addresses
Type Used since
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 Other (Address for Records) & records (Address for Records) 04 Nov 2020
Previous address Type Period
120 High Street, Greymouth, 7805 Physical & registered 23 Feb 2010 - 31 Mar 2020
Financial Data
Financial info
640024
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 235000
Shareholder Name Address Period
Simpkin, Analise Kerryn
Individual
Rutherglen
Greymouth
7805
08 Mar 2018 - current
Simpkin, Tony Stephen
Individual
Rutherglen
Greymouth
7805
01 Jul 2011 - current
Shares Allocation #2 Number of Shares: 235000
Shareholder Name Address Period
Simpkin, Annalise Jessie
Individual
Greymouth
Greymouth
7805
01 Jul 2011 - current
Simpkin, Mark David
Individual
Greymouth
Greymouth
7805
01 Jul 2011 - current
Shares Allocation #3 Number of Shares: 70000
Shareholder Name Address Period
Simpkin, Eleanor Jeanne
Individual
Greymouth
Greymouth
7805
11 May 2010 - current
Simpkin, Lewis Bernard
Individual
Greymouth
Greymouth
7805
23 Feb 2010 - current
Shares Allocation #4 Number of Shares: 99998
Shareholder Name Address Period
Hill, Josephine Eleanor
Individual
Karoro
Greymouth
7805
01 Nov 2019 - current
Hill, Jonathan Kerry
Individual
Karoro
Greymouth
7805
01 Nov 2019 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Hill, Josephine Eleanor
Individual
Karoro
Greymouth
7805
01 Nov 2019 - current
Shares Allocation #6 Number of Shares: 24
Shareholder Name Address Period
Simpkin, Lewis Bernard
Individual
Greymouth
Greymouth
7805
23 Feb 2010 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Hill, Jonathan Kerry
Individual
Karoro
Greymouth
7805
01 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Simpkin, Mervyn Harold
Individual
Rd 2
Dargaville
0372
01 Jul 2011 - 01 Nov 2023
Simpkin, Mervyn Harold
Individual
Rd 2
Dargaville
0372
01 Jul 2011 - 01 Nov 2023
Simpkin, Jennifer Evelyn
Individual
Rd 2
Dargaville
0372
01 Jul 2011 - 01 Nov 2023
Simpkin, Jennifer Evelyn
Individual
Rd 2
Dargaville
0372
01 Jul 2011 - 01 Nov 2023
Location
Companies nearby