General information

West Point Engineers Limited

Type: NZ Limited Company (Ltd)
9429032012453
New Zealand Business Number
2303877
Company Number
Registered
Company Status

West Point Engineers Limited (issued a New Zealand Business Number of 9429032012453) was incorporated on 21 Aug 2009. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). Level 3, 109-113 Powderham Street, New Plymouth had been their registered address, until 02 Aug 2019. West Point Engineers Limited used more aliases, namely: Westpoint Engineers Limited from 21 Aug 2009 to 07 Sep 2009. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Sr Taranaki Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Andrews, Dorrien James (an individual) located at Oakura, Oakura postcode 4314,
Andrews, Phoebe Ruth (a director) located at Oakura, Oakura postcode 4314. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Andrews, Phoebe Ruth (a director) - located at Oakura, Oakura. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Andrews, Dorrien James, located at Oakura, Oakura (an individual). Businesscheck's data was last updated on 25 Apr 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 02 Aug 2019
Directors
Name and Address Role Period
Dorrien James Andrews
Oakura, Oakura, 4314
Address used since 26 Aug 2016
Director 21 Aug 2009 - current
Phoebe Ruth Andrews
Oakura, Oakura, 4314
Address used since 26 Aug 2016
Director 21 Aug 2009 - current
Phoebe Ruth Waite
Oakura, Oakura, 4314
Address used since 26 Aug 2016
Director 21 Aug 2009 - current
Addresses
Previous address Type Period
Level 3, 109-113 Powderham Street, New Plymouth Registered & physical 21 Aug 2009 - 02 Aug 2019
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
21 Aug 2009 - current
Andrews, Dorrien James
Individual
Oakura
Oakura
4314
21 Aug 2009 - current
Andrews, Phoebe Ruth
Director
Oakura
Oakura
4314
18 Oct 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Andrews, Phoebe Ruth
Director
Oakura
Oakura
4314
18 Oct 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Andrews, Dorrien James
Individual
Oakura
Oakura
4314
21 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Waite, Phoebe Ruth
Individual
Oakura
Oakura
4314
21 Aug 2009 - 18 Oct 2021
Waite, Phoebe Ruth
Individual
Oakura
Oakura
4314
21 Aug 2009 - 18 Oct 2021
Waite, Phoebe Ruth
Individual
Oakura
Oakura
4314
21 Aug 2009 - 18 Oct 2021
Location
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