General information

Westthorn Properties Limited

Type: NZ Limited Company (Ltd)
9429035106036
New Zealand Business Number
1571322
Company Number
Registered
Company Status

Westthorn Properties Limited (issued an NZ business number of 9429035106036) was registered on 09 Nov 2004. 2 addresses are currently in use by the company: 11 Rangiuru Bay Road, Rd 5, Rotorua, 3076 (type: registered, physical). 1174 Amohia Street, Rotorua, Rotorua had been their registered address, up until 18 Feb 2021. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Hunt, Anne (an individual) located at Hauraki, Auckland postcode 0622,
Mcmullen, Dianne (an individual) located at Rd 5, Rotorua postcode 3076,
Mcmullen, John Hillard (an individual) located at Rd 5, Rotorua postcode 3076. The Businesscheck database was updated on 04 Apr 2024.

Current address Type Used since
11 Rangiuru Bay Road, Rd 5, Rotorua, 3076 Registered & physical & service 18 Feb 2021
Directors
Name and Address Role Period
John Hillard Mcmullen
Rd 5, Rotorua, 3076
Address used since 01 Feb 2021
Murrays Bay, Auckland, 0630
Address used since 01 Jan 2015
Director 09 Nov 2004 - current
Dianne Mcmullen
Rd 5, Rotorua, 3076
Address used since 01 Feb 2021
Murrays Bay, Auckland, 0630
Address used since 01 Jan 2015
Director 09 Nov 2004 - 20 Oct 2021
Addresses
Previous address Type Period
1174 Amohia Street, Rotorua, Rotorua, 3010 Registered 28 Jan 2021 - 18 Feb 2021
1174 Amohia Street, Rotorua, Rotorua, 3010 Physical 27 Jan 2021 - 18 Feb 2021
7b William Pickering Drive, Rosedale, Auckland, 0632 Registered 03 Dec 2020 - 28 Jan 2021
7b William Pickering Drive, Rosedale, Auckland, 0632 Physical 03 Dec 2020 - 27 Jan 2021
R S M Prince, 17c Corinthian Drive, Albany, 0632 Registered & physical 28 Sep 2016 - 03 Dec 2020
R S M Prince, 17c Corinthian Drive, Albany, 0632 Registered & physical 12 Feb 2009 - 28 Sep 2016
C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland Registered & physical 01 Jun 2005 - 12 Feb 2009
Prince & Partners, 222 Main Road, Albany, Auckland Registered 09 Nov 2004 - 01 Jun 2005
C/-prince & Partners, 222 Main Road, Albany, Auckland Physical 09 Nov 2004 - 01 Jun 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hunt, Anne
Individual
Hauraki
Auckland
0622
12 Feb 2010 - current
Mcmullen, Dianne
Individual
Rd 5
Rotorua
3076
05 Feb 2008 - current
Mcmullen, John Hillard
Individual
Rd 5
Rotorua
3076
09 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Hunt, Anne
Individual
361 Paremoremo Road
Albany, Auckland
09 Nov 2004 - 27 Jun 2010
Mcmullen, Diane
Individual
361 Paremoremo Road
Albany, Auckland
09 Nov 2004 - 27 Jun 2010
Location
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