General information
Westburn Investments Limited
Type: NZ Limited Company (Ltd)9429040555416
New Zealand Business Number
85034
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Westburn Investments Limited (issued an NZ business identifier of 9429040555416) was registered on 27 Oct 1960. 2 addresses are currently in use by the company: 18 Page Point, Mellons Bay, Auckland, 2014 (type: physical, registered). 18 Page Point, Howick, Manukau, 2014 had been their physical address, up until 11 Apr 2011. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000 shares (100 per cent of shares), namely:
Rural Aviation (1963) Limited (an entity) located at Mellons Bay, Manukau, 2014. The Businesscheck data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Page Point, Mellons Bay, Auckland, 2014 | Physical & registered & service | 11 Apr 2011 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Conrad Webber Biel
Mellons Bay, Manukau, 2014
Address used since 17 Mar 2010 |
Director | 28 Feb 1992 - current |
|
Anthony Charles Timpson
Westmere, Auckland,
Address used since 28 Feb 1992 |
Director | 28 Feb 1992 - 16 Apr 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Page Point, Howick, Manukau, 2014 | Physical & registered | 19 Nov 2007 - 11 Apr 2011 |
| 7 Grayson Avenue Papatoetoe, Auckland | Registered & physical | 01 Jul 1997 - 19 Nov 2007 |
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rural Aviation (1963) Limited Shareholder NZBN: 9429040174792 Entity (NZ Limited Company) |
Mellons Bay Manukau, 2014 |
27 Oct 1960 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rural Aviation (1963) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 170411 |
| Country of origin | NZ |
Location
Companies nearby
 |
Heli Harvest (2012) Limited 18 Page Point |
|
Heli Harvest Limited 18 Page Point |
|
Bay Cliffe Industries Limited 18 Page Point |
|
Rural Aviation (1963) Limited 18 Page Point |
|
Baycliffe Enterprises Limited 18 Page Point |
|
Auckland Air Charter Limited 18 Page Point |