General information
Westwood Capital Partners Limited
Type: NZ Limited Company (Ltd)9429034601693
New Zealand Business Number
1678708
Company Number
Registered
Company Status
Westwood Capital Partners Limited (issued a business number of 9429034601693) was incorporated on 10 Aug 2005. 2 addresses are currently in use by the company: 1St Floor, Block D, 88 Beach Street, Queenstown (type: registered, physical). C/-Westwood Group Holdings Limited, Level 2, 36 Shotover Street, Queenstown had been their registered address, until 09 Jan 2006. 6269475 shares are issued to 14 shareholders who belong to 7 shareholder groups. The first group contains 2 entities and holds 115684 shares (1.85 per cent of shares), namely:
Stevenson, Yvonne Marie (an individual) located at Lake Hayes Road, Rd1, Queenstown postcode 9300,
Mcdonald, Mary-Ellen (an individual) located at Arrowtown, Arrowtown postcode 9302. When considering the second group, a total of 2 shareholders hold 2.77 per cent of all shares (exactly 173527 shares); it includes
Brent, Stephen Ross (an individual) - located at Lower Shotover, Queenstown,
Stevenson, John Noel (an individual) - located at Lake Hayes Road, Rd1, Queenstown. Next there is the 3rd group of shareholders, share allocation (587735 shares, 9.37%) belongs to 3 entities, namely:
Cm Law Trustees (2011) Limited, located at Alexandra (an entity),
Witteman, Jeanet, located at Kelvin Heights, Queenstown (an individual),
Duffy, Christopher Patrick, located at Kelvin Heights, Queenstown (an individual). Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, Block D, 88 Beach Street, Queenstown | Registered & physical & service | 09 Jan 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Anthony Butson
Kawarau Falls, Queenstown, 9300
Address used since 19 Nov 2015 |
Director | 10 Aug 2005 - current |
|
Christopher Patrick Duffy
Kelvin Heights, Queenstown, 9300
Address used since 10 Aug 2005 |
Director | 10 Aug 2005 - current |
|
John Noel Stevenson
Rd 1, Queenstown, 9371
Address used since 19 Nov 2015 |
Director | 01 Oct 2005 - current |
|
Owen Thomas Shaw
Rd 1, Arrowtown, 9371
Address used since 01 May 2021
88 The Strand, Parnell, Auckland, 1010
Address used since 01 Oct 2017
Queenstown, Queenstown, 9300
Address used since 19 Nov 2015 |
Director | 01 Oct 2005 - current |
|
John Gordon Rayner
Alexandra, 9300
Address used since 01 Nov 2010 |
Director | 01 Oct 2005 - 23 Apr 2014 |
|
Barbara Margaret Williams
Frankton, Queenstown,
Address used since 01 Oct 2005 |
Director | 01 Oct 2005 - 10 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-westwood Group Holdings Limited, Level 2, 36 Shotover Street, Queenstown | Registered & physical | 07 Oct 2005 - 09 Jan 2006 |
| C/-ward Wilson Ltd, 10 Athol Street, Queenstown | Physical & registered | 10 Aug 2005 - 07 Oct 2005 |
Financial Data
Financial info
6269475
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 115684
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Yvonne Marie Individual |
Lake Hayes Road, Rd1 Queenstown 9300 |
30 Apr 2014 - current |
|
Mcdonald, Mary-ellen Individual |
Arrowtown Arrowtown 9302 |
27 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 173527
| Shareholder Name | Address | Period |
|---|---|---|
|
Brent, Stephen Ross Individual |
Lower Shotover Queenstown 9304 |
27 Apr 2023 - current |
|
Stevenson, John Noel Individual |
Lake Hayes Road, Rd1 Queenstown 9300 |
30 Apr 2014 - current |
Shares Allocation #3 Number of Shares: 587735
| Shareholder Name | Address | Period |
|---|---|---|
|
Cm Law Trustees (2011) Limited Shareholder NZBN: 9429031212649 Entity (NZ Limited Company) |
Alexandra 9320 |
30 Apr 2014 - current |
|
Witteman, Jeanet Individual |
Kelvin Heights Queenstown 9300 |
30 Apr 2014 - current |
|
Duffy, Christopher Patrick Individual |
Kelvin Heights Queenstown 9300 |
30 Apr 2014 - current |
Shares Allocation #4 Number of Shares: 3329093
| Shareholder Name | Address | Period |
|---|---|---|
|
P A Butson & Co Limited Shareholder NZBN: 9429040249117 Entity (NZ Limited Company) |
65 Centennial Avenue Alexandra 9320 |
30 Sep 2005 - current |
Shares Allocation #5 Number of Shares: 1874156
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Owen Thomas Individual |
Rd 1 Arrowtown 9371 |
30 Apr 2014 - current |
|
Shaw, Emily Jane Individual |
Rd 1 Arrowtown 9371 |
10 Aug 2020 - current |
Shares Allocation #6 Number of Shares: 89280
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Amy Victoria Individual |
Lake Hayes Queenstown 9304 |
03 Dec 2021 - current |
|
Butson, Paul Anthony Director |
Kawarau Falls Queenstown 9300 |
03 Dec 2021 - current |
|
Butson, Mathew Ryan Individual |
Lake Hayes Estate Queenstown 9304 |
30 Apr 2014 - current |
Shares Allocation #7 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rukuwai, Kerry Lea Individual |
Burnside Christchurch 8053 |
30 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, John Francis Individual |
Rosedale Invercargill 9810 |
30 Apr 2014 - 03 Dec 2021 |
|
Mawhinney O'dea Trustees Limited Shareholder NZBN: 9429037618957 Company Number: 953473 Entity |
30 Sep 2005 - 30 Apr 2014 | |
|
Stevenson, Yvonne Marie Individual |
Queenstown |
30 Sep 2005 - 30 Apr 2014 |
|
Stevenson, John Noel Individual |
Queenstown |
30 Sep 2005 - 30 Apr 2014 |
|
Duffy, Christopher Patrick Individual |
Kelvin Heights Queenstown |
21 Dec 2007 - 30 Apr 2014 |
|
Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 Entity |
31 Jan 2007 - 30 Apr 2014 | |
|
Cm Law Trustees (2011) Limited Shareholder NZBN: 9429031212649 Company Number: 3277229 Entity |
28 Apr 2014 - 30 Apr 2014 | |
|
Shaw, Owen Thomas Individual |
Lake Hayes Queenstown |
30 Sep 2005 - 30 Apr 2014 |
|
Butson, Paul Anthony Individual |
Kelvin Heights Queenstown |
10 Aug 2005 - 10 Aug 2005 |
|
Altai Properties Limited Shareholder NZBN: 9429038611513 Company Number: 647499 Entity |
30 Sep 2005 - 30 Apr 2014 | |
|
Mawhinney O'dea Trustees Limited Shareholder NZBN: 9429037618957 Company Number: 953473 Entity |
Queenstown 9300 |
30 Apr 2014 - 08 Dec 2022 |
|
Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 Entity |
173 Spey Street Invercargill 9810 |
30 Apr 2014 - 10 Aug 2020 |
|
Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 Entity |
173 Spey Street Invercargill 9810 |
30 Apr 2014 - 10 Aug 2020 |
|
Duffy, Christopher Patrick Individual |
Kelvin Heights Queenstown |
10 Aug 2005 - 10 Aug 2005 |
|
Pryde, Thomas Mcneil Individual |
Kelvin Heights Queenstown 9300 |
30 Apr 2014 - 03 Dec 2021 |
|
Rayner, John Gordon Individual |
Alexandra |
30 Sep 2005 - 28 Apr 2014 |
|
Cm Law Trustees (2011) Limited Shareholder NZBN: 9429031212649 Company Number: 3277229 Entity |
28 Apr 2014 - 30 Apr 2014 | |
|
Altai Properties Limited Shareholder NZBN: 9429038611513 Company Number: 647499 Entity |
30 Sep 2005 - 30 Apr 2014 | |
|
Witteman, Jeanet Individual |
Kelvin Heights Queenstown |
30 Sep 2005 - 30 Apr 2014 |
|
Williams, Roger David Individual |
Rd Invercargill |
30 Sep 2005 - 30 Sep 2005 |
|
Shaw, Marie Individual |
Gladstone Invercargill |
31 Jan 2007 - 30 Apr 2014 |
|
Mawhinney O'dea Trustees Limited Shareholder NZBN: 9429037618957 Company Number: 953473 Entity |
30 Sep 2005 - 30 Apr 2014 | |
|
Shaw, Marie Individual |
Gladstone Invercargill 9810 |
30 Apr 2014 - 15 Dec 2014 |
|
Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 Entity |
31 Jan 2007 - 30 Apr 2014 | |
|
Williams, Barbara Margaret Individual |
Frankton Queenstown |
30 Sep 2005 - 27 Jun 2010 |
Location
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