General information

West Street Properties Limited

Type: NZ Limited Company (Ltd)
9429038276149
New Zealand Business Number
818064
Company Number
Registered
Company Status

West Street Properties Limited (issued a business number of 9429038276149) was registered on 12 Jul 1996. 2 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton had been their physical address, up until 20 Mar 2017. West Street Properties Limited used other aliases, namely: Nico (No 66) Limited from 12 Jul 1996 to 18 Jul 1996. 286000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 171598 shares (60% of shares), namely:
Parr Trustee Services Limited (an entity) located at Ashburton postcode 7700,
Parr, Eric Thomas (an individual) located at Allenton, Ashburton postcode 7700. When considering the second group, a total of 1 shareholder holds 20% of all shares (57201 shares); it includes
Churchill Nominees Limited (an entity) - located at Herne Bay, Auckland. Next there is the next group of shareholders, share allotment (28600 shares, 10%) belongs to 1 entity, namely:
Rooney, Julie Elizabeth, located at Redcliffs, Christchurch (an individual). Our information was last updated on 05 May 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Registered & physical & service 20 Mar 2017
Directors
Name and Address Role Period
Eric Thomas Parr
Allenton, Ashburton, 7700
Address used since 25 Mar 2019
Ashburton, 7700
Address used since 18 Jun 2015
Director 10 Jun 2009 - current
Alistair Joseph Rooney
Redcliffs, Christchurch, 8081
Address used since 03 Jul 2019
Director 03 Jul 2019 - current
David John Williams
Allenton, Ashburton, 7700
Address used since 13 Jun 2013
Director 28 Jul 1996 - 03 Jul 2019
David Neil Sinclair
Allenton, Ashburton, 7700
Address used since 14 Apr 2010
Director 28 Jul 1996 - 27 Feb 2016
Peter Robert Williams
No 7 R.d., Asshburton,
Address used since 28 Jul 1996
Director 28 Jul 1996 - 01 Apr 2013
Alistair Joseph Rooney
Moncks Bay, Christchurch, 8081
Address used since 01 Nov 2010
Director 28 Jul 1996 - 10 Jun 2009
Leo Harding
Methven,
Address used since 12 Jul 1996
Director 12 Jul 1996 - 28 Jul 1996
Laurence Killoh Cooney
Ashburton,
Address used since 12 Jul 1996
Director 12 Jul 1996 - 28 Jul 1996
Addresses
Previous address Type Period
100 Burnett Street, Ashburton Physical & registered 05 May 2003 - 20 Mar 2017
Messrs Nicoll Cooney & Co., 243 Tancred Street, Christchurch Registered 11 Apr 2000 - 05 May 2003
Messrs Nicoll Cooney & Co., 243 Tancred Street, Ashburton Physical 26 Aug 1996 - 26 Aug 1996
Messrs Nicoll Cooney & Co., 243 Tancred Street, Christchurch Registered 26 Aug 1996 - 11 Apr 2000
Gabites Sinclair & Partners, 100 Burnett Street, Ashburton Physical 26 Aug 1996 - 05 May 2003
Financial Data
Financial info
286000
Total number of Shares
April
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 171598
Shareholder Name Address Period
Parr Trustee Services Limited
Shareholder NZBN: 9429046464569
Entity (NZ Limited Company)
Ashburton
7700
30 Sep 2019 - current
Parr, Eric Thomas
Individual
Allenton
Ashburton
7700
12 Jul 1996 - current
Shares Allocation #2 Number of Shares: 57201
Shareholder Name Address Period
Churchill Nominees Limited
Shareholder NZBN: 9429040338774
Entity (NZ Limited Company)
Herne Bay
Auckland
1011
03 Nov 2014 - current
Shares Allocation #3 Number of Shares: 28600
Shareholder Name Address Period
Rooney, Julie Elizabeth
Individual
Redcliffs
Christchurch
8081
12 Jul 1996 - current

Historic shareholders

Shareholder Name Address Period
Parr, Wendy Louise
Individual
Allenton
Ashburton
7700
12 Jul 1996 - 30 Sep 2019
Rooney, Alistair Joseph
Individual
Moncks Bay
Christchurch
8081
12 Jul 1996 - 03 Nov 2014
Argyle, Alister David
Individual
Ashburton
Ashburton
7700
12 Jul 1996 - 30 Sep 2019
L S Trustees (no. 33) Limited
Shareholder NZBN: 9429041114841
Company Number: 4995740
Entity
Ashburton
7700
08 Apr 2016 - 12 Apr 2018
Quaid, Philip Stephen
Individual
Ashburton
12 Jul 1996 - 28 Jun 2017
Argyle, Alister David
Individual
Ashburton
12 Jul 1996 - 30 Sep 2019
Sinclair, Jeannette Elizabeth
Individual
Ashburton
12 Jul 1996 - 03 Nov 2014
Rooney, Alistair Joseph
Individual
Moncks Bay
Christchurch
8081
12 Jul 1996 - 03 Nov 2014
Sinclair, David Neil
Individual
Ashburton
12 Jul 1996 - 08 Apr 2016
Sinclair, David Neil
Individual
Ashburton
12 Jul 1996 - 08 Apr 2016
Parr, Wendy Louise
Individual
Ashburton
12 Jul 1996 - 30 Sep 2019
L S Trustees (no. 33) Limited
Shareholder NZBN: 9429041114841
Company Number: 4995740
Entity
Ashburton
7700
08 Apr 2016 - 12 Apr 2018
Rooney, Alistair Joseph
Individual
Moncks Bay
Christchurch
8081
12 Jul 1996 - 03 Nov 2014
Rooney, Alistair Joseph
Individual
Redcliffs
Christchurch
8081
12 Jul 1996 - 03 Nov 2014
Argyle, Alister David
Individual
Ashburton
12 Jul 1996 - 30 Sep 2019
Williams, Peter Robert
Individual
No 7 R D
Ashburton
12 Jul 1996 - 07 Aug 2013
Quaid, Pamela
Individual
Ashburton
12 Jul 1996 - 28 Jun 2017
Williams, David John
Individual
Allenton
Ashburton
7700
12 Jul 1996 - 03 Jul 2019
Location
Companies nearby