General information
West One Limited
Type: NZ Limited Company (Ltd)9429041176320
New Zealand Business Number
5092701
Company Number
Registered
Company Status
113869046
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description
West One Limited (issued an NZ business identifier of 9429041176320) was started on 09 Apr 2014. 20 addresess are currently in use by the company: 315A Hardy Street, Nelson, 7010 (type: registered, service). 57 Tresillian Avenue, Marybank, Nelson had been their physical address, up until 09 Jun 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 57 shares (57% of shares), namely:
Candish, Justin Daniel (an individual) located at Nelson, Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 43% of all shares (43 shares); it includes
Hay, Ian Lindsay (an individual) - located at Burwood, Christchurch. "Investment - commercial property" (business classification L671230) is the category the ABS issued to West One Limited. The Businesscheck information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 Newman Drive, Enner Glynn, Nelson, 7011 | Other (Address For Share Register) | 13 Apr 2017 |
| 57 Tresillian Avenue, Marybank, Nelson, 7010 | Shareregister & other (Address For Share Register) & records & other (Address for Records) | 04 Apr 2018 |
| 57 Tresillian Avenue, Marybank, Nelson, 7010 | Delivery & office & postal | 02 Apr 2019 |
| 315a Hardy Street, Nelson, 7010 | Other (Address For Share Register) & shareregister & records & other (Address for Records) (Address For Share Register) | 26 May 2022 |
Contact info
64 03 9706759
Phone (Phone)
hayclan@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Lindsay Hay
Burwood, Christchurch, 8083
Address used since 07 Apr 2023
Marybank, Nelson, 7010
Address used since 02 Apr 2019
Washington Valley, Nelson, 7010
Address used since 23 May 2016 |
Director | 23 May 2016 - current |
|
Justin Daniel Candish
Nelson, Nelson, 7010
Address used since 28 May 2020
Atawhai, Nelson, 7010
Address used since 22 Sep 2016 |
Director | 22 Sep 2016 - current |
|
Robin Whalley
Stepneyville, Nelson, 7010
Address used since 23 May 2016 |
Director | 23 May 2016 - 16 Sep 2016 |
|
Nicola Anne Dolan
Redwood, Christchurch, 8051
Address used since 09 Apr 2014 |
Director | 09 Apr 2014 - 26 May 2016 |
|
Rene Artz
Ashburton, Ashburton, 7700
Address used since 09 Apr 2014 |
Director | 09 Apr 2014 - 01 May 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 315a Hardy Street, Nelson, 7010 | Other (Address For Share Register) & shareregister & records & other (Address for Records) (Address For Share Register) | 26 May 2022 |
| 315a Hardy Street, Nelson, 7010 | Service & registered & physical | 09 Jun 2022 |
| 26 Selfe Crescent, Burwood, Christchurch, 8083 | Shareregister & records | 07 Apr 2023 |
| 26 Selfe Crescent, Burwood, Christchurch, 8083 | Service & registered | 18 Apr 2023 |
| 315a Hardy Street, Nelson, 7010 | Service & registered | 09 May 2023 |
Principal place of activity
| 57 Tresillian Avenue , Marybank , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| 57 Tresillian Avenue, Marybank, Nelson, 7010 | Physical & registered | 12 Apr 2018 - 09 Jun 2022 |
| 66 Newman Drive, Enner Glynn, Nelson, 7011 | Registered & physical | 26 Apr 2017 - 12 Apr 2018 |
| 34 Laval Heights, Washington Valley, Nelson, 7010 | Physical & registered | 29 Apr 2015 - 26 Apr 2017 |
| 81 Coolspring Way, Redwood, Christchurch, 8051 | Physical & registered | 09 Apr 2014 - 29 Apr 2015 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
22 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 57
| Shareholder Name | Address | Period |
|---|---|---|
|
Candish, Justin Daniel Individual |
Nelson Nelson 7010 |
22 Sep 2016 - current |
Shares Allocation #2 Number of Shares: 43
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Ian Lindsay Individual |
Burwood Christchurch 8083 |
26 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Artz, Rene Individual |
Ashburton Ashburton 7700 |
09 Apr 2014 - 26 May 2016 |
|
Whalley, Robin Individual |
Stepneyville Nelson 7010 |
26 May 2016 - 16 Sep 2016 |
|
Dolan, Nicola Anne Individual |
Redwood Christchurch 8051 |
09 Apr 2014 - 26 May 2016 |
|
Nicola Anne Dolan Director |
Redwood Christchurch 8051 |
09 Apr 2014 - 26 May 2016 |
|
Rene Artz Director |
Ashburton Ashburton 7700 |
09 Apr 2014 - 26 May 2016 |
Location
Companies nearby
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Galileo Charters Limited 45 Tresillian Avenue |
|
Marybank Holdings Limited 35 Tresillian Ave |
|
Kuku Moana Limited 36 Tresillian Avenue |
|
Mobile Computer Services Limited 43 Seaton Street |
|
Historic Transport Museum Trust C/- Rex Ellis Loach |
|
Kaitiaki O Ngahere Limited 20 Tresillian Avenue |
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