General information

Westwill Properties Limited

Type: NZ Limited Company (Ltd)
9429040176468
New Zealand Business Number
170645
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
028103492
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Westwill Properties Limited (issued a business number of 9429040176468) was started on 27 Aug 1958. 5 addresess are currently in use by the company: Po Box 8018, New Plymouth, 4340 (type: postal, office). Borrell Avenue, New Plymouth had been their physical address, up until 10 Jun 1998. Westwill Properties Limited used other aliases, namely: Riddick Brothers and Still (Holdings) Limited from 27 Aug 1958 to 30 Jan 1985. 904050 shares are allotted to 13 shareholders who belong to 7 shareholder groups. The first group contains 3 entities and holds 159900 shares (17.69% of shares), namely:
Telfer Family Trustee Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Telfer, Douglas James (an individual) located at 44 Liardet St, New Plymouth postcode 4310,
Telfer, Jennifer Ann (an individual) located at 44 Liardet St, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 38.78% of all shares (exactly 350550 shares); it includes
Westwill Trustee Limited (an entity) - located at New Plymouth, New Plymouth. Moving on to the next group of shareholders, share allocation (24600 shares, 2.72%) belongs to 1 entity, namely:
Telfer, Jennifer Ann, located at 44 Liardet St, New Plymouth (an individual). "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to Westwill Properties Limited. Businesscheck's information was updated on 28 Feb 2024.

Current address Type Used since
36 Devon Street West, New Plymouth Physical & registered & service 10 Jun 1998
Po Box 8018, New Plymouth, 4340 Postal 03 May 2019
36 Devon Street West, New Plymouth, 4340 Office & delivery 03 May 2019
Contact info
64 6 7582744
Phone (Phone)
office@westwill.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Michael Paul Still
Waiwhakaiho, New Plymouth, 4312
Address used since 07 May 2021
Upper Vogeltown, New Plymouth, 4310
Address used since 23 May 2016
86 Hurlstone Dr, New Plymouth, 4312
Address used since 01 May 2019
Director 09 Jun 1992 - current
Glenys Marie Waters
Rd 2, New Plymouth, 4372
Address used since 10 May 2010
Director 09 Jun 1992 - current
Jennifer Ann Telfer
36 Devon Street West, New Plymouth, New Plymouth, 4310
Address used since 10 May 2010
44 Liardet St, New Plymouth, 4310
Address used since 01 May 2019
Director 09 Jun 1992 - current
Philip Craig Macey
Rd 3, New Plymouth, 4373
Address used since 24 May 2017
Director 24 May 2017 - current
Wilson Ernest Still
71 Barrett Road, New Plymouth, 4310
Address used since 01 May 2013
Director 09 Jun 1992 - 23 May 2020
Rosalie Lillian Still
71 Barrett Road, New Plymouth, 4310
Address used since 01 May 2013
Director 09 Jun 1992 - 21 Jun 2014
Rex Bernard Still
New Plymouth,
Address used since 09 Jun 1992
Director 09 Jun 1992 - 30 Apr 1998
Addresses
Principal place of activity
36 Devon Street West , New Plymouth , 4340
Previous address Type Period
Borrell Avenue, New Plymouth Physical & registered 10 Jun 1998 - 10 Jun 1998
Borrell Ave, New Plymouth Registered 10 Dec 1996 - 10 Jun 1998
Financial Data
Financial info
904050
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 159900
Shareholder Name Address Period
Telfer Family Trustee Limited
Shareholder NZBN: 9429041347904
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
28 Feb 2023 - current
Telfer, Douglas James
Individual
44 Liardet St
New Plymouth
4310
27 Aug 1958 - current
Telfer, Jennifer Ann
Individual
44 Liardet St
New Plymouth
4310
27 Aug 1958 - current
Shares Allocation #2 Number of Shares: 350550
Shareholder Name Address Period
Westwill Trustee Limited
Shareholder NZBN: 9429030075986
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
15 Nov 2013 - current
Shares Allocation #3 Number of Shares: 24600
Shareholder Name Address Period
Telfer, Jennifer Ann
Individual
44 Liardet St
New Plymouth
4310
27 Aug 1958 - current
Shares Allocation #4 Number of Shares: 24600
Shareholder Name Address Period
Waters, Glenys Marie
Individual
Rd 2
New Plymouth
4372
27 Aug 1958 - current
Shares Allocation #5 Number of Shares: 159900
Shareholder Name Address Period
Waters, Glenys Marie
Individual
Rd 2
New Plymouth
4372
27 Aug 1958 - current
Waters, Brian Thomas
Individual
Rd 2
New Plymouth
4372
27 Aug 1958 - current
O'keefe, Christine Anne
Individual
New Plymouth
4371
27 Aug 1958 - current
Shares Allocation #6 Number of Shares: 24600
Shareholder Name Address Period
Still, Michael Paul
Individual
Waiwhakaiho
New Plymouth
4312
27 Aug 1958 - current
Shares Allocation #7 Number of Shares: 159900
Shareholder Name Address Period
Telfer, Jennifer Ann
Individual
44 Liardet St
New Plymouth
4310
27 Aug 1958 - current
Wells, Christopher John
Individual
New Plymouth
New Plymouth
4310
27 Aug 1958 - current
Still, Michael Paul
Individual
Waiwhakaiho
New Plymouth
4312
27 Aug 1958 - current

Historic shareholders

Shareholder Name Address Period
Still, Rosalie Lillian
Individual
71 Barrett Road
New Plymouth
4310
27 Aug 1958 - 22 Jul 2014
Richards, Bruce Carlow
Individual
Strandon
New Plymouth
4312
20 May 2004 - 15 Nov 2013
Still, Wilson Ernest
Individual
71 Barrett Road
New Plymouth
4310
27 Aug 1958 - 05 Feb 2021
Still, Wilson Ernest
Individual
71 Barrett Road
New Plymouth
4310
27 Aug 1958 - 05 Feb 2021
Thomson, Jeremy Webster
Individual
New Plymouth
27 Aug 1958 - 15 Nov 2013
Still, Wilson Ernest
Individual
71 Barrett Road
New Plymouth
4310
27 Aug 1958 - 05 Feb 2021
Proffit, Francis Norman
Individual
Rd 43
Waitara
4383
27 Aug 1958 - 03 May 2019
Still, Rosalie Lillian
Individual
71 Barrett Road
New Plymouth
4310
27 Aug 1958 - 22 Jul 2014
Chadwick, Roland George
Individual
Waitara
20 May 2004 - 20 May 2004
Location
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