5 Westbourne Road Limited, a registered company, was incorporated on 13 Jun 2008. 9429032702095 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. This company has been run by 2 directors: Douglas Norman Lennon - an active director whose contract began on 13 Jun 2008,
Carmel Helen Lennon - an active director whose contract began on 13 Jun 2008.
Updated on 20 Feb 2024, the BizDb data contains detailed information about 1 address: Flat 4, 73B Rukutai Street, Orakei, Auckland, 1071 (category: physical, registered).
5 Westbourne Road Limited had been using 5 Westbourne Road, Remuera, Auckland as their physical address up to 05 Dec 2018.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Lennon, Carmel Helen (an individual) located at Orakei, Auckland postcode 1071,
Lennon, Douglas Norman (an individual) located at Orakei, Auckland postcode 1071.
Previous address
Address: 5 Westbourne Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 13 Jun 2008 to 05 Dec 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lennon, Carmel Helen |
Orakei Auckland 1071 New Zealand |
13 Jun 2008 - |
Individual | Lennon, Douglas Norman |
Orakei Auckland 1071 New Zealand |
13 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 |
Auckland Central Auckland 1010 New Zealand |
13 Jun 2008 - 01 Dec 2020 |
Entity | Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 |
Auckland Central Auckland 1010 New Zealand |
13 Jun 2008 - 01 Dec 2020 |
Douglas Norman Lennon - Director
Appointment date: 13 Jun 2008
Address: Orakei, Auckland, 1071 New Zealand
Address used since 27 Nov 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Jun 2008
Carmel Helen Lennon - Director
Appointment date: 13 Jun 2008
Address: Orakei, Auckland, 1071 New Zealand
Address used since 27 Nov 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Jun 2008
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