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General information

West Coast Holdings Limited

Type: NZ Limited Company (Ltd)
9429040018546
New Zealand Business Number
201596
Company Number
Registered
Company Status

West Coast Holdings Limited (issued a New Zealand Business Number of 9429040018546) was launched on 21 Jun 1983. 1 address is currently in use by the company: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 (type: physical, registered). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their registered address, up to 10 Jul 2019. 300000 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 300000 shares (100 per cent of shares), namely:
Thomas Wallace (an individual) located at Athenree, Waihi Beach postcode 3611,
Raymond Thompson (an individual) located at Whangamata, Whangamata postcode 3620,
Raymond Thompson (an individual) located at Whangamata, Whangamata postcode 3620. Our database was updated on 23 Mar 2022.

Current address Type Used since
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 Physical & registered 10 Jul 2019
Last updated:
Directors
Name and Address Role Period
Raymond Bruce Thompson
Whangamata, Whangamata, 3620
Address used since 22 Jun 2011
Director 01 Feb 1990 - current
Mavis Maude Thompson
Whangamata, Whangamata, 3620
Address used since 26 May 2010
Director 01 Feb 1990 - 03 Nov 2010
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 Registered & physical 17 Jun 2019 - 10 Jul 2019
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 Physical & registered 19 Dec 2011 - 17 Jun 2019
Nwm House, 5th Floor, Cnr Victoria & London St, Hamilton, 3204 Registered & physical 30 Jun 2011 - 19 Dec 2011
C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton Physical & registered 22 Jul 2009 - 30 Jun 2011
Ernst & Young, Cnr Victoria And London Streets, W E L Energy Bldg, 5th Floor, Hamilton Physical 28 Jun 2000 - 28 Jun 2000
Ernst And Young, Cnr Victoria And London Streets, 5th Wel Energy Building, Hamilton Registered 28 Jun 2000 - 22 Jul 2009
Staples Rodway, Cnr Victoria And London Streets, W E L Energy Bldg, 5th Floor, Hamilton Physical 28 Jun 2000 - 22 Jul 2009
Ernst And Young House,, Cnr Victoria And London Streets,, Hamilton. Registered 25 Jun 1998 - 28 Jun 2000
Financial Data
Financial info
300000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
16 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 300000
Shareholder Name Address Period
Thomas Bartholomew Wallace
Individual 		Athenree
Waihi Beach
3611 		21 Jun 1983 - current
Raymond Bruce Thompson
Individual 		Whangamata
Whangamata
3620 		21 Jun 1983 - current
Raymond Charles Thompson
Individual 		Whangamata
Whangamata
3620 		13 Oct 2017 - current
Dianne Margaret Thompson
Individual 		Whangamata
3620 		13 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Mavis Maude Thompson
Individual 		Whangamata
 21 Jun 1983 - 23 Dec 2010
Location
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