General information
Westroads Limited
Type: NZ Limited Company (Ltd)9429038655081
New Zealand Business Number
637577
Company Number
Registered
Company Status
Westroads Limited (NZBN 9429038655081) was started on 18 Jan 1995. 4 addresses are in use by the company: C/- Cuffs Limited, Level 2 Como House, 51 Tancred Street, Hokitika, 7810 (type: other, records). 1385226 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1385226 shares (100% of shares), namely:
Westland Holdings Limited (an entity) located at 36 Weld Street, Hokitika. Our data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 267 Kaniere Road, Hokitika 7900 | Registered & physical & service | 18 Jan 1995 |
| C/- Cuffs Limited, Level 2 Como House, 51 Tancred Street, Hokitika, 7810 | Other (Address for Records) & records (Address for Records) | 30 Jul 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Martin Cuff
Kaniere, Hokitika, 7811
Address used since 31 Jul 2015 |
Director | 18 Jan 1995 - current |
|
Ross Anthony Pickworth
Rd 5, West Melton, 7675
Address used since 26 Oct 2017 |
Director | 26 Oct 2017 - current |
|
Mark Francis Rogers
Rd 2, Timaru, 7972
Address used since 15 Oct 2019 |
Director | 15 Oct 2019 - current |
|
Robert Thomas Caldwell
Greymouth, 7872
Address used since 16 Aug 2023
Greymouth, 7872
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Bryce Owen Thomson
Rd 2, Hokitika, 7882
Address used since 31 Jul 2015 |
Director | 26 Nov 1998 - 10 Dec 2021 |
|
Durham Maxwell John Havill
Rd 2, Hokitika, 7882
Address used since 30 Jul 2014 |
Director | 18 Jan 1995 - 31 May 2019 |
|
Maurice John Fahey
Hokitika, Hokitika, 7810
Address used since 30 Jul 2014 |
Director | 24 Mar 2005 - 15 Nov 2017 |
|
John Peter Kerr
Taipo, Greymouth,
Address used since 18 Jan 1995 |
Director | 18 Jan 1995 - 28 Jun 2001 |
Financial Data
Financial info
1385226
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1385226
| Shareholder Name | Address | Period |
|---|---|---|
|
Westland Holdings Limited Shareholder NZBN: 9429036420070 Entity (NZ Limited Company) |
36 Weld Street Hokitika |
31 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Westland District Council Other |
18 Jan 1995 - 31 Jul 2007 | |
|
Null - Westland District Council Other |
18 Jan 1995 - 31 Jul 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Westland District Council |
| Type | Other |
| Country of origin | NZ |
| Address |
36 Weld Street Hokitika Hokitika 7810 |
Location
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|
Traditional Jade 2012 Limited 194 Kaniere Road |
|
Seido Karate Hokitika Incorporated 64 Hokitika-kaniere Tramway |
|
Enterprise Westland Limited 168 Kaniere Road |
|
Kohimara Projects Limited 168 Kaniere Road |