General information

Westbay Waratahs Limited

Type: NZ Limited Company (Ltd)

9429032670448

New Zealand Business Number

2148618

Company Number

Registered

Company Status

Westbay Waratahs Limited (issued an NZ business identifier of 9429032670448) was launched on 24 Jul 2008. 3 addresses are in use by the company: 13 Mclean Street, Tauranga, Tauranga, 3110 (type: registered, physical). Young Read Woudberg, 13 Mclean Street, Tauranga had been their registered address, up to 16 Sep 2020. 120 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 58 shares (48.33% of shares), namely:
Lc Trustee No 4 Limited (an entity) located at 141 Fifteenth Avenue, Tauranga postcode 3112,
Lett, Gillian Nellie (an individual) located at Katikati postcode 3178,
Lett, Graham Bernard (an individual) located at Katikati postcode 3178. When considering the second group, a total of 3 shareholders hold 48.33% of all shares (58 shares); it includes
Lc Trustee No 6 Limited (an entity) - located at 141 Fifteenth Avenue, Tauranga,
Lett, Lucille Mariee (an individual) - located at Katikati,
Lett, Anthony Graham (an individual) - located at Katikati. Moving on to the next group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Lett, Graham Bernard, located at Katikati (an individual). Our information was last updated on 08 Apr 2024.

Current address	Type	Used since
Young Read Woudberg, 13 Mclean Street, Tauranga	Other (Address For Share Register)	24 Jul 2008
13 Mclean Street, Tauranga, Tauranga, 3110	Registered & physical & service	16 Sep 2020

Last updated: 08 Apr 2024

Directors

Name and Address	Role	Period
Gillian Nellie Lett Katikati, 3178 Address used since 29 Jul 2014	Director	24 Jul 2008 - current
Anthony Graham Lett Katikati, 3181 Address used since 30 Jul 2013	Director	24 Jul 2008 - current
Graham Bernard Lett Katikati, 3178 Address used since 29 Jul 2014	Director	24 Jul 2008 - current
Lucille Mariee Lett Rd 4, Katikati, 3181 Address used since 27 Jul 2015	Director	24 Jul 2008 - current
Michelle Janice Wallis Katikati, Address used since 10 Jul 2009	Director	24 Jul 2008 - 07 Jul 2010
Andrew John Wallis Katikati, Address used since 10 Jul 2009	Director	24 Jul 2008 - 07 Jul 2010

Addresses

Previous address	Type	Period
Young Read Woudberg, 13 Mclean Street, Tauranga	Registered & physical	24 Jul 2008 - 16 Sep 2020

Financial Data

Financial info

120

Total number of Shares

July

Annual return filing month

06 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 58

Shareholder Name	Address	Period
Lc Trustee No 4 Limited Shareholder NZBN: 9429051822569 Entity (NZ Limited Company)	141 Fifteenth Avenue Tauranga 3112	14 Mar 2024 - current
Lett, Gillian Nellie Individual	Katikati 3178	24 Jul 2008 - current
Lett, Graham Bernard Individual	Katikati 3178	24 Jul 2008 - current

Shares Allocation #2 Number of Shares: 58

Shareholder Name	Address	Period
Lc Trustee No 6 Limited Shareholder NZBN: 9429051837556 Entity (NZ Limited Company)	141 Fifteenth Avenue Tauranga 3112	14 Mar 2024 - current
Lett, Lucille Mariee Individual	Katikati 3181	24 Jul 2008 - current
Lett, Anthony Graham Individual	Katikati 3181	24 Jul 2008 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Lett, Graham Bernard Individual	Katikati 3178	24 Jul 2008 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Lett, Gillian Nellie Individual	Katikati 3178	24 Jul 2008 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Lett, Anthony Graham Individual	Katikati 3181	24 Jul 2008 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Lett, Lucille Mariee Individual	Katikati 3181	24 Jul 2008 - current

Historic shareholders

Shareholder Name	Address	Period
Htt 2008 Limited Shareholder NZBN: 9429032939149 Company Number: 2086996 Entity	Tauranga Tauranga 3110	24 Jul 2008 - 14 Mar 2024
Htt 2007 Limited Shareholder NZBN: 9429033661711 Company Number: 1900642 Entity	Tauranga Tauranga 3110	24 Jul 2008 - 14 Mar 2024
Aspen Farm Limited Shareholder NZBN: 9429032666809 Company Number: 2149520 Entity		24 Jul 2008 - 18 Aug 2010
Wallis, Michelle Janice Individual	Katikati	24 Jul 2008 - 18 Aug 2010
Cornwall Trustees 41 Limited Shareholder NZBN: 9429032774719 Company Number: 2124174 Entity		24 Jul 2008 - 24 Jul 2008
Aspen Farm Limited Shareholder NZBN: 9429032666809 Company Number: 2149520 Entity		24 Jul 2008 - 18 Aug 2010
Wallis, Andrew John Individual	Katikati	24 Jul 2008 - 18 Aug 2010
Cornwall Trustees 41 Limited Shareholder NZBN: 9429032774719 Company Number: 2124174 Entity		24 Jul 2008 - 24 Jul 2008
Lett, Andrea May Individual	Rd 4 Katikati 3181	18 Aug 2010 - 17 Mar 2014

Location

Companies nearby

	Riverdale Farm L.p. Young Read Woudberg Limited
	Testament Investments Limited Suite 3, 13 Mclean Street
	In-out Limited 13 Mclean Street
	Stoke Rentals Limited 13 Mclean Street
	Developing Potential Limited 13 Mclean Street
	M.d. Rural Limited 13 Mclean Street