General information
Westbury Textiles NZ Limited
Type: NZ Limited Company (Ltd)9429036611331
New Zealand Business Number
1190802
Company Number
Registered
Company Status
Westbury Textiles Nz Limited (issued an NZBN of 9429036611331) was started on 22 Feb 2002. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 04 May 2020. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Dipat Nominees Pty Limited (an other) located at Balcatta, Western Australia postcode 6021. The Businesscheck database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 04 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jon Stafford
Edgewater, Western Australia, 6027
Address used since 01 Jan 1970
Mt Claremont, Wa 3010,
Address used since 12 Feb 2009
Edgewater, Western Australia, 6027
Address used since 01 Jan 1970
Mt Claremont, Wa 6010,
Address used since 13 Feb 2019 |
Director | 22 Feb 2002 - current |
|
Diane Patricia Stafford
Mt Claremont, Wa 6010,
Address used since 21 Sep 2007
Edgewater, Western Australia, 6027
Address used since 01 Jan 1970
Edgewater, Western Australia, 6027
Address used since 01 Jan 1970 |
Director | 22 Feb 2002 - current |
|
Harold Maxwell Stafford
Mt Claremont, Wa 6010, Australia,
Address used since 21 Sep 2007 |
Director | 22 Feb 2002 - 08 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 22 Jun 2007 - 04 May 2020 |
| C/- Cecilia Clarke & Associates Limited, 18 Morgan Street, Newmarket, Auckland | Registered & physical | 22 Feb 2002 - 22 Jun 2007 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
June
Financial report filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dipat Nominees Pty Limited Other (Other) |
Balcatta Western Australia 6021 |
15 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Dipat Nominees Pty Limited Other |
22 Feb 2002 - 15 Feb 2005 | |
|
Dipat Nominees Pty Limited Other |
22 Feb 2002 - 15 Feb 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dipat Nominees Pty Ltd |
| Type | Company |
| Country of origin | AU |
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