General information

West Point Properties Limited

Type: NZ Limited Company (Ltd)
9429035044147
New Zealand Business Number
1584812
Company Number
Registered
Company Status

West Point Properties Limited (issued a New Zealand Business Number of 9429035044147) was launched on 15 Dec 2004. 2 addresses are currently in use by the company: 1/178 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 (type: physical, service). 1/178 Hibiscus Coast Highway, Red Beach, Red Beach had been their physical address, up to 16 Feb 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
West, Dawn (an individual) located at Whangamata, Whangamata postcode 3620. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
West, Michael Wilton (an individual) - located at Building 2188, Road 5713, Amwaj. Our data was last updated on 09 May 2024.

Current address Type Used since
1/178 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 Physical & service & registered 16 Feb 2022
Directors
Name and Address Role Period
Michael Wilton West
Building 2188, Road 5713, Amwaj, 0257
Address used since 03 Feb 2021
Building 1573, Road 5713, Manama, 0257
Address used since 07 Feb 2020
Building 5713, Road 1573, Manama, 0257
Address used since 09 Feb 2016
Director 15 Dec 2004 - current
Dawn West
Whangamata, Whangamata, 3620
Address used since 04 May 2022
Director 04 May 2022 - current
James Stewart Murray
Orewa, Orewa, 0931
Address used since 08 Feb 2022
Orewa, Orewa, 0931
Address used since 23 Feb 2016
Director 06 Oct 2015 - 26 May 2022
Carena Maree West
Greeenhithe, Auckland,
Address used since 10 May 2006
Director 10 May 2006 - 31 Jan 2008
Addresses
Previous address Type Period
1/178 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 Physical 07 Mar 2017 - 16 Feb 2022
1/178 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 Registered 17 Feb 2016 - 16 Feb 2022
108b Philomel Road, Whangamata, Whangamata, 3620 Physical 10 Feb 2015 - 07 Mar 2017
108b Philomel Road, Whangamata, Whangamata, 3620 Registered 10 Feb 2015 - 17 Feb 2016
108 B Philomel Road, Whangamata, Auckland Physical 13 Feb 2008 - 10 Feb 2015
108b Philomel Road, Whangamata Registered 13 Feb 2008 - 10 Feb 2015
10b Shiloh Way, Greenhithe, Auckland Registered & physical 18 Mar 2005 - 13 Feb 2008
108 B Philomel Road, Whangamata, Auckland Registered 15 Dec 2004 - 18 Mar 2005
5 Rata Street, New Lynn, Auckland Physical 15 Dec 2004 - 18 Mar 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
West, Dawn
Individual
Whangamata
Whangamata
3620
15 Dec 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
West, Michael Wilton
Individual
Building 2188, Road 5713
Amwaj
0257
15 Dec 2004 - current
Location
Companies nearby
Motumoana Enterprises Limited
178 Hibiscus Coast Highway
Aylett Investigations Limited
1st Floor, 178 Hibiscus Coast Highway
Kerry Wells Trust Services Limited
1st Floor, 178 Hibiscus Coast Highway
Ckings Limited
1st Floor
Holloway Trustees Limited
1st Floor 178
Riverside Property Concepts Limited
1st Floor, 178 Hibiscus Coast Highway