General information
Rwt Limited
Type: NZ Limited Company (Ltd)9429036318445
New Zealand Business Number
1241667
Company Number
Registered
Company Status
83317068
GST Number
Rwt Limited (issued an NZ business identifier of 9429036318445) was started on 23 Sep 2002. 5 addresess are currently in use by the company: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 86 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 11 Dec 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
R Westlake Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. The Businesscheck database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Brynderwyn Road, Rd 2, Maungaturoto, 0587 | Postal & office & delivery | 31 Jul 2019 |
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 11 Dec 2019 |
Contact info
64 09 4318831
Phone (Phone)
mayflowerfarms@outlook.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard William Westlake
Rd 2, Maungaturoto, 0587
Address used since 01 Sep 2009 |
Director | 23 Sep 2002 - current |
|
Justine Louise Westlake
Rd 2, Maungaturoto, 0587
Address used since 01 Sep 2009 |
Director | 23 Jun 2006 - current |
|
Kenneth David Westlake
Rd 2, Maungaturoto, 0587
Address used since 01 Sep 2009 |
Director | 23 Sep 2002 - 19 Sep 2018 |
|
Margaret Mary Westlake
Silverdale, Rodney District,
Address used since 23 Sep 2002 |
Director | 23 Sep 2002 - 28 Feb 2005 |
Addresses
Principal place of activity
| 37 Brynderwyn Road , Rd 2 , Maungaturoto , 0587 |
| Previous address | Type | Period |
|---|---|---|
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 08 Aug 2013 - 11 Dec 2019 |
| C/- Prince & Partners, Level 9 Custom House, 50 Anzac Avenue, Auckland | Physical & registered | 23 Sep 2002 - 08 Aug 2013 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
R Westlake Limited Shareholder NZBN: 9429036310951 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
14 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
K & M Westlake Family Company Limited Shareholder NZBN: 9429038995293 Company Number: 545031 Entity |
23 Sep 2002 - 27 Jun 2010 | |
|
Westlake, Richard William Individual |
Silverdale Rodney District |
23 Sep 2002 - 14 Jul 2004 |
|
Westlake & Associates Limited Shareholder NZBN: 9429038601712 Company Number: 649215 Entity |
30 Jul 2008 - 31 Mar 2016 | |
|
Westlake & Associates Limited Shareholder NZBN: 9429038601712 Company Number: 649215 Entity |
30 Jul 2008 - 31 Mar 2016 | |
|
K & M Westlake Family Company Limited Shareholder NZBN: 9429038995293 Company Number: 545031 Entity |
23 Sep 2002 - 27 Jun 2010 |
Location
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Yq (nz) Limited 86 Highbrook Drive |
|
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