General information

West End Property Management Limited

Type: NZ Limited Company (Ltd)
9429037994037
New Zealand Business Number
876616
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671170 - Residential Property Body Corporate
Industry classification codes with description

West End Property Management Limited (issued an NZBN of 9429037994037) was registered on 03 Oct 1997. 5 addresess are currently in use by the company: 525 Manukau Road, Epsom, Auckland, 1023 (type: postal, office). C/-Crockers Strata Management Ltd, 525 Manukau Road, Epsom, Auckland had been their registered address, until 28 Jul 2011. 26 shares are allocated to 31 shareholders who belong to 24 shareholder groups. The first group includes 1 entity and holds 1 share (3.85 per cent of shares), namely:
Davidson, Susan (an individual) located at Mangawhai Heads, Mangawhai postcode 0505. In the second group, a total of 1 shareholder holds 3.85 per cent of all shares (exactly 1 share); it includes
Tulloch, Sara Leanne (an individual) - located at Westmere, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 3.85%) belongs to 1 entity, namely:
Squirrel Investments Limited, located at Chatswood, Auckland (an entity). "Residential property body corporate" (business classification L671170) is the classification the Australian Bureau of Statistics issued West End Property Management Limited. Businesscheck's database was updated on 17 Mar 2024.

Current address Type Used since
525 Manukau Road, Epsom, Auckland, 1023 Registered & physical & service 28 Jul 2011
525 Manukau Road, Epsom, Auckland, 1023 Postal & office & delivery 23 Jul 2019
Contact info
64 210 2829812
Phone (Phone)
64 09 9682245
Phone (Phone)
sushank@crockers.co.nz
Email
lizr@crockers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Claire Joan Mitchell
Westmere, Auckland, 1022
Address used since 20 Jul 2020
Director 20 Jul 2020 - current
Melanie Roger
Westmere, Auckland, 1022
Address used since 25 Jul 2022
Director 25 Jul 2022 - current
Gregory Paul Fromont
Westmere, Auckland, 1022
Address used since 21 Jun 2022
Director 21 Jun 2022 - 20 Jul 2023
Cleone Frances Lusk
Westmere, Auckland, 1022
Address used since 18 Jul 2022
Director 18 Jul 2022 - 20 Jul 2023
Derek Harold Hillman Miller
Westmere, Auckland, 1022
Address used since 07 Jun 2016
Director 07 Jun 2016 - 18 Jul 2022
Michael Gary Scott
Westmere, 1022
Address used since 22 Jul 2013
Director 22 Jul 2013 - 14 Jun 2022
Eric James Fleming
Westmere, Auckland, 1022
Address used since 20 Jul 2015
Director 20 Jul 2015 - 06 Jul 2021
Jennifer Anne Hill
Grey Lynn, Auckland, 1022
Address used since 14 Jul 2014
Director 14 Jul 2014 - 07 Jun 2016
Gillian Officer
Westmere, Auckland, 1022
Address used since 22 Jul 2013
Director 22 Jul 2013 - 20 Jul 2015
Helen Tanner
Westmere, 1022
Address used since 22 Jul 2013
Director 22 Jul 2013 - 14 Jul 2014
Eric James Fleming
Westmere, Auckland, 1022
Address used since 11 Jul 2011
Director 11 Jul 2011 - 22 Jul 2013
Derek Harold Miller
Westmere, Auckland, 1022
Address used since 11 Jul 2011
Director 11 Jul 2011 - 22 Jul 2013
Toni Lusk
Westmere, Auckland, 1022
Address used since 11 Jul 2011
Director 11 Jul 2011 - 22 Jul 2013
Jennifer Hill
Westmere,
Address used since 24 Jun 2009
Director 24 Jun 2009 - 11 Jul 2011
David Vial
Westmere, Auckland, 1022
Address used since 15 Jul 2010
Director 15 Jul 2010 - 11 Jul 2011
Helen Tanner
Westmere, Auckland, 1022
Address used since 15 Jul 2010
Director 15 Jul 2010 - 11 Jul 2011
Margaret Fleming
Westmere, Auckland,
Address used since 24 Jun 2009
Director 24 Jun 2009 - 15 Jul 2010
Victoria Barron
Coxs Bay, Auckland,
Address used since 26 Jul 2005
Director 26 Jul 2005 - 22 Jun 2010
Julie Le Clerc
50 Livingstone Street, Westmere, Auckland,
Address used since 23 Jul 2007
Director 23 Jul 2007 - 21 Aug 2008
David Vial
Coxs Bay, Auckland,
Address used since 30 May 2006
Director 30 May 2006 - 23 Jul 2007
Cleone Lusk
Coxs Bay, Auckland,
Address used since 30 May 2006
Director 30 May 2006 - 23 Jul 2007
Robert Waters
Birkenhead,
Address used since 16 Jun 2004
Director 16 Jun 2004 - 30 May 2006
Kirsti Hansen
Coxs Bay, Auckland,
Address used since 26 May 2005
Director 26 May 2005 - 30 May 2006
Derek H H Miller
Cox's Bay, Auckland,
Address used since 21 May 2001
Director 21 May 2001 - 26 May 2005
Bruce Hamilton
Cox's Bay, Auckland,
Address used since 21 May 2001
Director 21 May 2001 - 03 Jul 2003
David Vial
Cox's Bay, Auckland,
Address used since 21 May 2001
Director 21 May 2001 - 03 Jul 2003
Timothy Patrick Keith Holden
Epsom,
Address used since 03 Oct 1997
Director 03 Oct 1997 - 21 May 2001
Timothy Terrence Manning
Ponsonby,
Address used since 03 Oct 1997
Director 03 Oct 1997 - 09 Mar 1998
Addresses
Principal place of activity
525 Manukau Road , Epsom , Auckland , 1023
Previous address Type Period
C/-crockers Strata Management Ltd, 525 Manukau Road, Epsom, Auckland Registered & physical 25 May 2009 - 28 Jul 2011
525 Manukau Road, Epsom, Auckland Physical 14 Jul 2003 - 25 May 2009
525 Manukau Road, Epsom Registered 11 Apr 2000 - 25 May 2009
525 Manukau Road, Epsom Physical 06 Oct 1997 - 14 Jul 2003
Financial Data
Financial info
26
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Davidson, Susan
Individual
Mangawhai Heads
Mangawhai
0505
28 Feb 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tulloch, Sara Leanne
Individual
Westmere
Auckland
1022
22 Jan 2024 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Squirrel Investments Limited
Shareholder NZBN: 9429038506833
Entity (NZ Limited Company)
Chatswood
Auckland
0626
03 Oct 1997 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Sujay Management Limited
Shareholder NZBN: 9429031528191
Entity (NZ Limited Company)
188 Quay Street
Auckland
1010
24 Aug 2010 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Cato Asset Management Limited
Shareholder NZBN: 9429037894580
Entity (NZ Limited Company)
83 Victoria Street
Christchurch
8013
03 Aug 2022 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Lusk, Toni
Individual
50 Livingstone Street
Coxs Bay
03 Oct 1997 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Turnbull, Danielle
Individual
Westmere
Auckland
1022
05 Aug 2022 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Roger, Melanie
Director
Westmere
Auckland
1022
03 Aug 2022 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Chinn, Katherine Joy
Individual
Westmere
Auckland
1022
03 Aug 2022 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Freeman, Michael James
Individual
Covelly 2031
Sydney , Nsw, Australia
14 Jun 2004 - current
Shares Allocation #11 Number of Shares: 1
Shareholder Name Address Period
Saunders, Suzanne Beryl
Individual
Remuera
Auckland
1050
05 Jul 2010 - current
Foley, Michael John
Individual
Remuera
Auckland
1050
05 Jul 2010 - current
Shares Allocation #12 Number of Shares: 1
Shareholder Name Address Period
Smith, Katherine Verity
Individual
Russell
Russell
0202
18 Feb 2022 - current
Marshall-smith, Valerie Jane
Individual
Westmere
Auckland
1022
14 Aug 2013 - current
Shares Allocation #13 Number of Shares: 1
Shareholder Name Address Period
Fromont, Gregory Paul
Individual
Westmere
Auckland
1022
21 Apr 2021 - current
Hammon, Claire Jane
Individual
Westmere
Auckland
1022
21 Apr 2021 - current
Shares Allocation #14 Number of Shares: 1
Shareholder Name Address Period
Gregory, Owen Peter
Individual
Westmere
Auckland
1022
04 Mar 2011 - current
Lafaele, Juanita Cecilia
Individual
Westmere
Auckland
1022
04 Mar 2011 - current
Shares Allocation #15 Number of Shares: 1
Shareholder Name Address Period
Rutt, Lawrence Matthew
Individual
Grey Lynn
Auckland
1021
09 Jul 2020 - current
Shares Allocation #16 Number of Shares: 1
Shareholder Name Address Period
Patel, Asha
Individual
Sandringham
Auckland
1025
03 Oct 1997 - current
Shares Allocation #17 Number of Shares: 1
Shareholder Name Address Period
Hamilton, Bruce
Individual
Coxs Bay
03 Oct 1997 - current
Shares Allocation #19 Number of Shares: 1
Shareholder Name Address Period
Coombes, Rodger
Individual
Armadale, Victoria 3143
Australia
03 Oct 1997 - current
Shares Allocation #20 Number of Shares: 1
Shareholder Name Address Period
Hwp Properties Limited
Other (Other)
Christchurch 8052
01 Jun 2010 - current
Shares Allocation #21 Number of Shares: 1
Shareholder Name Address Period
Miller, Derek Harold Hillman
Individual
Westmere
Auckland
03 Oct 1997 - current
Shares Allocation #22 Number of Shares: 1
Shareholder Name Address Period
Sundberg, Elizabeth
Individual
Auckland
03 Oct 1997 - current
Shares Allocation #23 Number of Shares: 1
Shareholder Name Address Period
Officer, Gillian Mary
Individual
Westmere
Auckland
1022
10 Dec 2012 - current
Officer, Megan
Individual
Westmere
Auckland
1022
10 Dec 2012 - current
Shares Allocation #24 Number of Shares: 1
Shareholder Name Address Period
Holmes, Julian Richard
Individual
Buckinghamshire
Uk Hp92jz
02 Aug 2005 - current
Holmes, Deborah Marie
Individual
Buckinghamshire
Uk Hp92jz
02 Aug 2005 - current
Shares Allocation #25 Number of Shares: 1
Shareholder Name Address Period
Mitchell, Claire Joan
Individual
Westmere
Auckland
1022
30 Jul 2019 - current
Mitchell, Shane Nelson
Individual
Grey Lynn
Auckland
1021
30 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Cleland, Stacey
Individual
Westmere
Auckland
31 Aug 2005 - 28 Feb 2024
Gibbons, Wei Ling
Individual
Westmere
Auckland
1022
08 Jul 2021 - 22 Jan 2024
Gibbons, Andrew Robert
Individual
Westmere
Auckland
1022
08 Jul 2021 - 22 Jan 2024
Swart, Jacoba Wilhelmina
Individual
Bethlehem
Tauranga
3110
08 Aug 2013 - 14 Aug 2013
Crocodile Capital Limited
Shareholder NZBN: 9429037975555
Company Number: 880725
Entity
02 Aug 2005 - 26 Jul 2007
Bassett, Anna Elisabeth
Individual
Cnr Beaumont And Jellicoe Street
Viaduct Harbout, Auckland
02 Aug 2005 - 03 Aug 2022
Latinum Holdings Limited
Shareholder NZBN: 9429036214112
Company Number: 1261333
Entity
14 Jun 2004 - 31 Oct 2014
Hill, Jennifer Ann
Individual
Westmere
Auckland
18 May 2009 - 30 Jul 2019
Manuel, Andrea Maree
Individual
Epsom
Auckland
03 Oct 1997 - 31 Jan 2012
Warn, Jesse David
Individual
Box 47390
Ponsonby
15 May 2008 - 04 Mar 2011
Le Clerc, Marie Juke
Individual
50 Livingstone Street
Coxs Bay
03 Oct 1997 - 21 Apr 2021
Hobyar Associates Limited
Shareholder NZBN: 9429038220753
Company Number: 829967
Entity
Newmarket
Auckland
1023
14 Jun 2004 - 14 Jun 2004
Sainte-rose, Jacqueline Elizabeth
Individual
Box 47390
Ponsonby
15 May 2008 - 04 Mar 2011
Barron, Victoria Beatrice
Individual
Westmere
Auckland
03 Oct 1997 - 05 Jul 2010
Hanna, Neil
Individual
Rose Bay
Sydney 2029, Australia
03 Oct 1997 - 31 Aug 2005
Gilliard, Dianielle Martine
Individual
Brighton,
Melbourne
3186
31 Oct 2014 - 08 Aug 2022
Gilliard, Dianielle Martine
Individual
Brighton,
Melbourne
3186
31 Oct 2014 - 08 Aug 2022
Rayner, Kaye Maree
Individual
Westmere
1022
31 Jan 2012 - 03 Aug 2022
Fleming, Margaret
Individual
50 Livingstone Street
Westmere, Auckland
26 Jul 2007 - 08 Jul 2021
Gilliand, Steven Anthony
Individual
Brighton
Melbourne. Victoria
3186
31 Oct 2014 - 30 Jul 2019
Bottari, Rick
Individual
Rd3 Albany
Auckland
26 Jul 2007 - 02 Sep 2010
Riley, Matthew James
Individual
Coxs Bay
Auckland
02 Aug 2005 - 31 Aug 2005
Bottari, Nick
Individual
Melbourne
Victoria, Australia 3111
03 Oct 1997 - 31 Aug 2005
Hanna, Catherine
Individual
Rose Bay
Sydney 2029, Australia
03 Oct 1997 - 31 Aug 2005
Sandor, Erin Penelope
Individual
Westmere
Auckland
1022
13 Jun 2018 - 03 Aug 2022
Pearson, Kevin Anthony
Individual
Coxs Bay
Auckland
02 Aug 2005 - 31 Aug 2005
Hansen, Kirsti
Individual
Westmere
Auckland
03 Oct 1997 - 18 May 2009
Smith, Kevin James
Individual
Westmere
Auckland
1022
14 Aug 2013 - 18 Feb 2022
Hobyar Associates Limited
Shareholder NZBN: 9429038220753
Company Number: 829967
Entity
Newmarket
Auckland
1023
14 Jun 2004 - 14 Jun 2004
Bouwer, Heinrich
Individual
Grey Lynn
Auckland
1021
03 Oct 1997 - 08 Aug 2013
Vial, David
Individual
Coxs Bay
Auckland
03 Oct 1997 - 10 Dec 2012
Tanner, Helen Denise
Individual
Coxs Bay
03 Oct 1997 - 13 Jun 2018
Fleming, Eric
Individual
50 Livingstone Street
Westmere, Auckland
26 Jul 2007 - 08 Jul 2021
Paddington, Green
Individual
Pt Chevalier
Auckland
26 Jul 2007 - 27 Jun 2010
Ritz, Samuel
Individual
Grey Lynn
Auckland
1021
03 Oct 1997 - 08 Aug 2013
Sheppard, Annabel Kate
Individual
Bethlehem
Tauranga
3110
26 Sep 2008 - 14 Aug 2013
Latinum Holdings Limited
Shareholder NZBN: 9429036214112
Company Number: 1261333
Entity
14 Jun 2004 - 31 Oct 2014
Scott, Karen
Individual
Rd3 Albany
Auckland
26 Jul 2007 - 09 Jul 2020
Crocodile Capital Limited
Shareholder NZBN: 9429037975555
Company Number: 880725
Entity
02 Aug 2005 - 26 Jul 2007
Little, Frances-anne
Individual
Ponsonby
Auckland
02 Aug 2005 - 24 Aug 2010
Brown, Grant
Individual
Princess Wharf
Quay Street, Auckland City
03 Oct 1997 - 02 Aug 2005
Hobyar Associates Limited
Shareholder NZBN: 9429038220753
Company Number: 829967
Entity
14 Jun 2004 - 14 Jun 2004
Scott, Karen
Individual
Melbourne
Victoria, Australia 3111
03 Oct 1997 - 31 Aug 2005
Location
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