Westbrook Farm Limited
Type: NZ Limited Company (Ltd)Westbrook Farm Limited (issued an NZBN of 9429036942671) was started on 12 Apr 2001. 2 addresses are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, service). 205 Hastings Street South, Hastings had been their physical address, until 26 Apr 2019. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 400 shares (40 per cent of shares), namely:
Drysdale, James Stewart Cameron (an individual) located at Havelock North, Havelock North postcode 4130,
Milmine, John Leslie (an individual) located at Havelock North postcode 4130. As far as the second group is concerned, a total of 2 shareholders hold 60 per cent of all shares (exactly 600 shares); it includes
Parkes, Sydney Andrew (an individual) - located at Rd 1, Hastings,
Parkes, Gretchen (an individual) - located at Rd 1, Hastings. The Businesscheck database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Physical & service & registered | 26 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Leslie Milmine
Havelock North, Havelock North, 4130
Address used since 23 Feb 2023
Rd 1, Hastings, 4171
Address used since 01 Mar 2016 |
Director | 12 Apr 2001 - current |
|
Sydney Andrew Parkes
Rd 1, Hastings, 4171
Address used since 30 Aug 2022
Rd 1, Hastings, 4171
Address used since 14 Apr 2014 |
Director | 14 Apr 2014 - current |
|
Annette Milmine
Kereru Rd 1, Hastings, 4171
Address used since 05 Feb 2003 |
Director | 12 Apr 2001 - 25 Aug 2022 |
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings | Physical & registered | 07 Mar 2006 - 26 Apr 2019 |
| Rainbow House, 301 Queen Street East, Hastings | Registered & physical | 12 Apr 2001 - 07 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drysdale, James Stewart Cameron Individual |
Havelock North Havelock North 4130 |
02 Dec 2022 - current |
|
Milmine, John Leslie Individual |
Havelock North 4130 |
12 Apr 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkes, Sydney Andrew Individual |
Rd 1 Hastings 4171 |
19 Jan 2005 - current |
|
Parkes, Gretchen Individual |
Rd 1 Hastings 4171 |
19 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Signal, Stuart Geoffrey Individual |
Havelock North |
12 Apr 2001 - 02 Dec 2022 |
|
Milmine, Annette Individual |
Havelock North 4130 |
24 Jul 2013 - 23 May 2023 |
|
Milmine, Annette Individual |
Havelock North 4130 |
24 Jul 2013 - 23 May 2023 |
|
Signal, Stuart Geoffrey Individual |
Havelock North |
12 Apr 2001 - 02 Dec 2022 |
|
Signal, Stuart Geoffrey Individual |
Havelock North |
12 Apr 2001 - 02 Dec 2022 |
|
Hawke's Bay Legal Trustees Limited Shareholder NZBN: 9429032387100 Company Number: 2211231 Entity |
09 May 2011 - 12 Jul 2011 | |
|
Hawke's Bay Legal Trustees Limited Shareholder NZBN: 9429032387100 Company Number: 2211231 Entity |
09 May 2011 - 12 Jul 2011 |
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