General information

Westbo Holdings Limited

Type: NZ Limited Company (Ltd)

9429035115427

New Zealand Business Number

1569621

Company Number

Registered

Company Status

Westbo Holdings Limited (issued an NZ business identifier of 9429035115427) was launched on 12 Nov 2004. 6 addresess are currently in use by the company: 264 Oxford Street, Levin, Levin, 5510 (type: physical, registered). Fluker Denton, 264 Oxford Street, Levin had been their physical address, up to 26 Nov 2014. 1000 shares are issued to 17 shareholders who belong to 10 shareholder groups. The first group contains 3 entities and holds 330 shares (33% of shares), namely:
Perpetual Trust Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Bolton, Megan (an individual) located at Levin,
Bolton, Peter (an individual) located at Levin. In the second group, a total of 3 shareholders hold 0.4% of all shares (4 shares); it includes
Bolton, Peter (an individual) - located at Levin,
Attwell, Stephen John (an individual) - located at Levin,
Stradling, Stephen Paul (an individual) - located at Rd 1, Levin. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Attwell, Stephen John, located at Levin (an individual). Businesscheck's data was last updated on 19 Apr 2024.

Current address	Type	Used since
Fluker Denton, 264 Oxford Street, Levin	Records & other (Address for Records)	12 Nov 2004
264 Oxford Street, Levin, Levin, 5510	Other (Address For Share Register) & shareregister (Address For Share Register)	18 Nov 2014
264 Oxford Street, Levin, Levin, 5510	Physical & registered & service	26 Nov 2014

Last updated: 19 Apr 2024

Directors

Name and Address	Role	Period
Stephen John Attwell Levin, 5510 Address used since 19 Oct 2015	Director	12 Nov 2004 - current
Peter Bolton Levin, 5510 Address used since 15 Oct 2015	Director	12 Nov 2004 - current
Stephen Paul Stradling Rd 1, Levin, 5571 Address used since 20 Oct 2008	Director	12 Nov 2004 - current

Addresses

Previous address	Type	Period
Fluker Denton, 264 Oxford Street, Levin	Physical & registered	12 Nov 2004 - 26 Nov 2014

Financial Data

Financial info

1000

Total number of Shares

February

Annual return filing month

26 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 330

Shareholder Name	Address	Period
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Entity (NZ Limited Company)	191 Queen Street Auckland 1010	05 Nov 2020 - current
Bolton, Megan Individual	Levin	12 Nov 2004 - current
Bolton, Peter Individual	Levin	12 Nov 2004 - current

Shares Allocation #2 Number of Shares: 4

Shareholder Name	Address	Period
Bolton, Peter Individual	Levin	12 Nov 2004 - current
Attwell, Stephen John Individual	Levin	12 Nov 2004 - current
Stradling, Stephen Paul Individual	Rd 1 Levin	12 Nov 2004 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Attwell, Stephen John Individual	Levin	12 Nov 2004 - current

Shares Allocation #4 Number of Shares: 330

Shareholder Name	Address	Period
Stradling, Stephen Paul Individual	Rd 1 Levin	12 Nov 2004 - current
Stradling, Catherine Sybil Margaret Individual	Rd 1 Levin	12 Nov 2004 - current
Harding, Michael Rodney Individual	Levin	12 Nov 2004 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Bolton, Peter Individual	Levin	12 Nov 2004 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Bolton, Megan Individual	Levin	12 Nov 2004 - current

Shares Allocation #7 Number of Shares: 330

Shareholder Name	Address	Period
Attwell, Stephen John Individual	Levin	12 Nov 2004 - current
Attwell, Lynnette Marie Individual	Levin Levin 5510	12 Nov 2004 - current

Shares Allocation #8 Number of Shares: 1

Shareholder Name	Address	Period
Stradling, Stephen Paul Individual	Rd 1 Levin	12 Nov 2004 - current

Shares Allocation #9 Number of Shares: 1

Shareholder Name	Address	Period
Attwell, Lynnette Marie Individual	Levin	12 Nov 2004 - current

Shares Allocation #10 Number of Shares: 1

Shareholder Name	Address	Period
Stradling, Catherine Sybil Margaret Individual	Rd 1 Levin	12 Nov 2004 - current

Historic shareholders

Shareholder Name	Address	Period
Cooper, Jeremy Individual	288 Oxford Street Levin	12 Nov 2004 - 02 Nov 2017
Cooper Kerr Trustees Limited Shareholder NZBN: 9429035534181 Company Number: 1483825 Entity	252 Oxford Street Levin 5510	02 Nov 2017 - 05 Nov 2020
Cooper Kerr Trustees Limited Shareholder NZBN: 9429035534181 Company Number: 1483825 Entity	252 Oxford Street Levin 5510	02 Nov 2017 - 05 Nov 2020

Location

Companies nearby

	Export Lodge Veterinary Supplies Limited 264 Oxford Street
	Otaki Mail Limited 264 Oxford Street
	Anzel Limited 264 Oxford Street
	Solid Built Homes Limited 264 Oxford Street
	Nzuk Farming Limited 264 Oxford Street
	Horowhenua Security Limited 264 Oxford Street