General information

West Coast Contractors Limited

Type: NZ Limited Company (Ltd)
9429036363650
New Zealand Business Number
1233753
Company Number
Registered
Company Status

West Coast Contractors Limited (issued an NZ business number of 9429036363650) was launched on 19 Aug 2002. 2 addresses are in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, service). 69 Ridge Road, Howick, Auckland had been their registered address, until 19 May 2023. West Coast Contractors Limited used other names, namely: Elders Livestock Limited from 19 Aug 2002 to 22 Aug 2012. 100000 shares are allocated to 11 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 4850 shares (4.85 per cent of shares), namely:
Colwyn Investments Limited (an entity) located at Howick, Auckland postcode 2014. As far as the second group is concerned, a total of 2 shareholders hold 4.85 per cent of all shares (4850 shares); it includes
Lyford, Michael Glen (an individual) - located at Rd 3, Dargaville,
Jackson, Brian Douglas (an individual) - located at R D 2, Dargaville. Next there is the 3rd group of shareholders, share allocation (52130 shares, 52.13%) belongs to 2 entities, namely:
Wilson, Patrick, located at 1 Courthouse Lane, Auckland (an individual),
Spencer, Eric Charles, located at St Marys Bay, Auckland 1011 (a director). The Businesscheck information was last updated on 10 May 2024.

Current address Type Used since
69 Ridge Road, Howick, Auckland, 2014 Physical 08 Nov 2016
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 Registered & service 19 May 2023
Directors
Name and Address Role Period
Stuart Ian Chapman
Rd 3, Dargaville, 0373
Address used since 11 Mar 2013
Director 19 Aug 2002 - current
Eric Charles Spencer
St Marys Bay, Auckland, 1011
Address used since 03 Mar 2015
Director 19 Aug 2002 - current
Colwyn Craig Nevatt
Flat Bush, Auckland, 2019
Address used since 09 Mar 2016
Director 17 Aug 2012 - current
Brett Michael Timmins
Saint Marys Bay, Auckland, 1011
Address used since 15 Mar 2023
Ponsonby, Auckland, 1011
Address used since 14 Dec 2012
Director 14 Dec 2012 - current
Ian John Massey Wills
Oratia, Auckland,
Address used since 19 Aug 2002
Director 19 Aug 2002 - 07 Oct 2005
Addresses
Previous address Type Period
69 Ridge Road, Howick, Auckland, 2014 Registered & service 08 Nov 2016 - 19 May 2023
Suite E2, 123 Ormiston Road, Flat Bush, Auckland, 2019 Registered & physical 17 Mar 2016 - 08 Nov 2016
Suite E2, 123 Ormiston Road, Flat Bush, Auckland, 2016 Registered & physical 31 Jul 2015 - 17 Mar 2016
Suite E2, 123 Omriston Road, Flat Bush, Auckland, 2016 Registered & physical 11 Mar 2015 - 31 Jul 2015
Level 1, 3 Melrose Street, Newmarket, Auckland 1023 Registered 03 Mar 2010 - 11 Mar 2015
Level 1, 3 Melrose Street, Newmarket, Auckland 1023 Physical 03 Mar 2010 - 11 Mar 2015
Level 1, 3 Melrose Street, Newmarket, Auckland Registered & physical 19 Aug 2002 - 03 Mar 2010
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4850
Shareholder Name Address Period
Colwyn Investments Limited
Shareholder NZBN: 9429034105429
Entity (NZ Limited Company)
Howick
Auckland
2014
14 Apr 2021 - current
Shares Allocation #2 Number of Shares: 4850
Shareholder Name Address Period
Lyford, Michael Glen
Individual
Rd 3
Dargaville
0373
26 Mar 2018 - current
Jackson, Brian Douglas
Individual
R D 2
Dargaville
0372
09 Nov 2012 - current
Shares Allocation #3 Number of Shares: 52130
Shareholder Name Address Period
Wilson, Patrick
Individual
1 Courthouse Lane
Auckland
1010
09 Nov 2012 - current
Spencer, Eric Charles
Director
St Marys Bay
Auckland 1011
09 Nov 2012 - current
Shares Allocation #4 Number of Shares: 23610
Shareholder Name Address Period
Chapman, Stuart Ian
Director
Rd 3
Dargaville
0373
09 Nov 2012 - current
Diprose, Keith Oliver
Individual
Te Aroha
3320
09 Nov 2012 - current
Chapman, Lynette Patricia
Individual
Rd 3
Dargaville
0373
09 Nov 2012 - current
Shares Allocation #5 Number of Shares: 14560
Shareholder Name Address Period
Rosnell, Paul Wayne
Individual
Ponsonby
Auckland
1011
12 Feb 2014 - current
Lowish, Ian George
Individual
Ponsonby
Auckland
1011
12 Feb 2014 - current
Timmins, Brett Michael
Individual
Ponsonby
Auckland
1011
09 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Nevatt, Colwyn Craig
Director
Flat Bush
Auckland
2019
09 Nov 2012 - 14 Apr 2021
Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Entity
Auckland
Null 1010
09 Nov 2012 - 14 Apr 2021
Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Entity
Auckland
Null 1010
09 Nov 2012 - 14 Apr 2021
Nevatt, Colwyn Craig
Director
Flat Bush
Auckland
2019
09 Nov 2012 - 14 Apr 2021
Nevatt, Colwyn Craig
Director
Flat Bush
Auckland
2019
09 Nov 2012 - 14 Apr 2021
Sredle New Zealand Limited
Shareholder NZBN: 9429038959912
Company Number: 554325
Entity
19 Aug 2002 - 09 Nov 2012
Sredle New Zealand Limited
Shareholder NZBN: 9429038959912
Company Number: 554325
Entity
19 Aug 2002 - 09 Nov 2012
Location
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