businesscheck.co.nz / a-z index / w / we / wes / west
General information

West Quay Holdings Limited

Type: NZ Limited Company (Ltd)
9429038341144
New Zealand Business Number
804101
Company Number
Registered
Company Status

West Quay Holdings Limited (issued a New Zealand Business Number of 9429038341144) was registered on 21 May 1996. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their registered address, up to 01 Nov 2019. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (60 per cent of shares), namely:
Datastore Systems (N.z.) Limited (an entity) located at 308 Queen Street East, Hastings postcode 4122. As far as the second group is concerned, a total of 3 shareholders hold 40 per cent of all shares (400 shares); it includes
Smith, Neville Rohan (an individual) - located at Jervoistown, Napier,
Elvidge, Robert (an individual) - located at Jervoistown, Napier,
Smith, Diane Leslie (an individual) - located at Jervoistown, Napier. The Businesscheck data was last updated on 30 Apr 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & service & registered 01 Nov 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 26 Oct 2023
Last updated:
Directors
Name and Address Role Period
Brian Joseph Martin
Havelock North, Havelock North, 4130
Address used since 07 Dec 2015
Director 21 May 1996 - current
Kevin Henry Atkinson
Havelock North, Havelock North, 4130
Address used since 22 Feb 2024
Havelock North, Havelock North, 4130
Address used since 07 Dec 2015
Director 21 May 1996 - current
Neville Rohan Smith
Jervoistown, Napier, 4112
Address used since 07 Dec 2015
Westshore, Napier, 4110
Address used since 15 Nov 2018
Director 21 May 1996 - current
Addresses
Previous address Type Period
Business Hq, 308 Queen Street East, Hastings, 4122 Registered & physical 04 Apr 2016 - 01 Nov 2019
200 Queen Street West, Hastings, 4156 Registered & physical 04 Dec 2012 - 04 Apr 2016
Martin Advisory Limited, 120 Karamu Road, Hastings 4156 Physical 05 Dec 2008 - 04 Dec 2012
Martin Advisory Limited, 120 Karamu Road North, Hastings 4156 Registered 05 Dec 2008 - 04 Dec 2012
Esam Cushing, 127 Queen Street East, Hastings Registered 11 Apr 2000 - 05 Dec 2008
Esam Cushing, 127 Queen Street East, Hastings Physical 21 May 1996 - 05 Dec 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Datastore Systems (n.z.) Limited
Shareholder NZBN: 9429040233994
Entity (NZ Limited Company) 		308 Queen Street East
Hastings
4122 		21 May 1996 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Smith, Neville Rohan
Individual 		Jervoistown
Napier
 21 May 1996 - current
Elvidge, Robert
Individual 		Jervoistown
Napier
 21 May 1996 - current
Smith, Diane Leslie
Individual 		Jervoistown
Napier
 21 May 1996 - current
Location
Companies nearby
Antara Group Limited
Business Hq
Centric Group Limited
Business Hq
Hbs Capital Limited
Unit 3, Business Hq
Doll House Properties Limited
Business H Q
The Clifton Reserve Society Incorporated
Moore Stephens Markhams Hawkes Bay Ltd
Anacott Farms Limited Partnership
Moore Stephens Markhams