General information
Westpoint Nominees Limited
Type: NZ Limited Company (Ltd)9429033697949
New Zealand Business Number
1893952
Company Number
Registered
Company Status
Westpoint Nominees Limited (issued an NZ business number of 9429033697949) was registered on 11 Dec 2006. 4 addresses are in use by the company: Level 6, 191 Queen Street, Auckland, 1010 (type: registered, service). Level 14, 191 Queen Street, Auckland had been their physical address, up until 07 Jun 2018. Westpoint Nominees Limited used other aliases, namely: Record Nominees Limited from 11 Dec 2006 to 09 Mar 2007. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100% of shares), namely:
Covenant Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 191 Queen Street, Auckland, 1010 | Physical & registered & service | 07 Jun 2018 |
| Level 6, 191 Queen Street, Auckland, 1010 | Registered & service | 13 Mar 2024 |
Contact info
debbie.morton@nzgt.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Brookes Spong
Bucklands Beach, Auckland, 2012
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - current |
|
Hrvoje Koprivcic
Chatswood, Auckland, 0626
Address used since 14 May 2018
Schnapper Rock, Auckland, 0632
Address used since 31 May 2017
Milford, Auckland, 0620
Address used since 23 Feb 2018 |
Director | 31 May 2017 - current |
|
Craig James Manley
Cockle Bay, Auckland, 2014
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
|
Mark Patrick Jephson
Onehunga, Auckland, 1061
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 13 Jul 2020 |
|
Mark Lambert Perrow
Rd 4, Pukekohe, 2679
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 31 May 2017 |
|
Michael John Hablous
Albany, Auckland, 0632
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 31 May 2017 |
|
Phillip Michael Hinton
New Plymouth, 4312
Address used since 12 Apr 2012 |
Director | 01 Apr 2007 - 30 Nov 2016 |
|
Mark Edward Francis
Remuera, Auckland, 1050
Address used since 16 Nov 2016 |
Director | 05 Jan 2015 - 30 Nov 2016 |
|
Bryce Robert Barnett
Rd 3, New Plymouth, 4373
Address used since 19 Mar 2015 |
Director | 05 Jan 2015 - 30 Nov 2016 |
|
Christopher Brian Rudd
20 Gilbert Street, New Plymouth 4310,
Address used since 05 Mar 2010 |
Director | 10 Apr 2007 - 01 Apr 2014 |
|
Ross Naylor Dingle
New Plymouth,
Address used since 17 Dec 2007 |
Director | 17 Dec 2007 - 17 Sep 2008 |
|
Christopher Brian Rudd
New Plymouth,
Address used since 11 Dec 2006 |
Director | 11 Dec 2006 - 01 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 191 Queen Street, Auckland, 1010 | Physical & registered | 11 Jan 2017 - 07 Jun 2018 |
| 335 Devon Street East, New Plymouth, 4312 | Physical & registered | 11 Dec 2006 - 11 Jan 2017 |
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
March
Financial report filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Centuria Funds Management (nz) Limited Shareholder NZBN: 9429030734937 Company Number: 3760278 Entity |
30 Jan 2015 - 23 Dec 2016 | |
|
Np Property Management Limited Shareholder NZBN: 9429035325673 Company Number: 1526522 Entity |
20 Jun 2007 - 14 Apr 2014 | |
|
Centuria Funds Management (nz) Limited Shareholder NZBN: 9429030734937 Company Number: 3760278 Entity |
30 Jan 2015 - 23 Dec 2016 | |
|
Augusta Funds Management Limited Shareholder NZBN: 9429030734937 Company Number: 3760278 Entity |
30 Jan 2015 - 23 Dec 2016 | |
|
Kclp Management Limited Shareholder NZBN: 9429030688322 Company Number: 3799236 Entity |
14 Apr 2014 - 30 Jan 2015 | |
|
Kclp Management Limited Shareholder NZBN: 9429030688322 Company Number: 3799236 Entity |
14 Apr 2014 - 30 Jan 2015 | |
|
Augusta Funds Management Limited Shareholder NZBN: 9429030734937 Company Number: 3760278 Entity |
30 Jan 2015 - 23 Dec 2016 | |
|
Rudd, Christopher Brian Individual |
New Plymouth |
11 Dec 2006 - 27 Jun 2010 |
|
Np Property Management Limited Shareholder NZBN: 9429035325673 Company Number: 1526522 Entity |
20 Jun 2007 - 14 Apr 2014 |
Ultimate Holding Company
| Effective Date | 20 Feb 2017 |
| Name | Covenant Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2194946 |
| Country of origin | NZ |
| Address |
Level 14 191 Queen Street, Auckland 1010 |
Location
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