Westmere Co (2007) Limited was launched on 10 Aug 2007 and issued an NZ business identifier of 9429033192857. The registered LTD company has been supervised by 6 directors: Diana Mary Irving - an active director whose contract began on 17 Aug 2012,
Thomas Mathew Irving - an active director whose contract began on 01 Jun 2020,
Sara Kate Irving - an active director whose contract began on 01 Jun 2020,
Brian Stuart Hunt - an inactive director whose contract began on 26 Aug 2008 and was terminated on 01 Jun 2020,
Graeme Vanstone Irving - an inactive director whose contract began on 26 Aug 2008 and was terminated on 24 Oct 2012.
According to BizDb's data (last updated on 29 Mar 2024), the company uses 1 address: 32B Sheffield Crescent, Burnside, Christchurch, 8053 (category: registered, physical).
Until 04 Sep 2020, Westmere Co (2007) Limited had been using 32 B Sheffield Crescent, Burnside Christchurch as their registered address.
A total of 10000 shares are allotted to 5 groups (7 shareholders in total). As far as the first group is concerned, 6498 shares are held by 2 entities, namely:
Arlebury Trustees Limited (an entity) located at Burnside, Christchurch postcode 8053,
Irving, Thomas Mathew (an individual) located at Hororata postcode 7572.
Then there is a group that consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Irving, Sara Kate - located at Hororata.
The 3rd share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Irving, Diana Mary, located at Hororata (an individual). Westmere Co (2007) Limited is classified as "Milk production - dairy cattle" (business classification A016020).
Principal place of activity
32b Sheffield Crescent, Burnside, Christchurch, 8053 New Zealand
Previous addresses
Address: 32 B Sheffield Crescent, Burnside Christchurch, 8053 New Zealand
Registered & physical address used from 16 Aug 2011 to 04 Sep 2020
Address: Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh Street, Christchurch 8011 New Zealand
Physical address used from 07 Aug 2009 to 16 Aug 2011
Address: Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 New Zealand
Registered address used from 07 Aug 2009 to 16 Aug 2011
Address: C/-mcphail & Co. Ltd, Level 5, 137 Armagh Street, Christchurch
Physical address used from 28 Jul 2009 to 07 Aug 2009
Address: C/-mcphail & Co. Ltd, Level 6, 137 Armagh Street, Christchurch
Registered address used from 28 Jul 2009 to 07 Aug 2009
Address: C/-white Fox & Jones (j Lowe), 22 Moorhouse Avenue, Christchurch
Registered & physical address used from 20 Oct 2008 to 28 Jul 2009
Address: C/-wynn Williams & Co, Level 7, Bnz House, 129 Hereford Street, Christchurch
Physical & registered address used from 10 Aug 2007 to 20 Oct 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6498 | |||
Entity (NZ Limited Company) | Arlebury Trustees Limited Shareholder NZBN: 9429030330122 |
Burnside Christchurch 8053 New Zealand |
22 May 2013 - |
Individual | Irving, Thomas Mathew |
Hororata 7572 New Zealand |
16 Sep 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Irving, Sara Kate |
Hororata 7572 New Zealand |
03 Aug 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Irving, Diana Mary |
Hororata 7572 New Zealand |
16 Sep 2008 - |
Shares Allocation #4 Number of Shares: 3499 | |||
Entity (NZ Limited Company) | Arlebury Trustees Limited Shareholder NZBN: 9429030330122 |
Burnside Christchurch Null 8053 New Zealand |
22 May 2013 - |
Entity (NZ Limited Company) | Wf Trustees Limited Shareholder NZBN: 9429036934621 |
Christchurch |
16 Sep 2008 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Irving, Thomas Mathew |
Rd 2 Hororata 7572 New Zealand |
16 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sheppard, Annabel Kate |
Christchurch |
10 Aug 2007 - 27 Jun 2010 |
Individual | Hunt, Brian Stuart |
Rd 2 Darfield New Zealand |
16 Sep 2008 - 03 Aug 2020 |
Individual | Hunt, Brian Stuart |
Rd 2 Darfield New Zealand |
16 Sep 2008 - 03 Aug 2020 |
Individual | Irving, Graeme Vanstone |
Hororata New Zealand |
16 Sep 2008 - 02 Dec 2013 |
Individual | Irving, James Alexander |
Hororata New Zealand |
16 Sep 2008 - 22 May 2013 |
Individual | Hunt, Brian Stuart |
Rd 2 Darfield New Zealand |
16 Sep 2008 - 03 Aug 2020 |
Individual | Mcphail, Michael Allan |
10 Ayr St Riccarton, Christchurch 8011 New Zealand |
16 Sep 2008 - 03 Aug 2020 |
Individual | Mcphail, Michael Allan |
10 Ayr St Riccarton, Christchurch 8011 New Zealand |
16 Sep 2008 - 03 Aug 2020 |
Diana Mary Irving - Director
Appointment date: 17 Aug 2012
Address: Hororata, 7572 New Zealand
Address used since 27 Aug 2020
Address: Hororata, 7572 New Zealand
Address used since 17 Aug 2012
Thomas Mathew Irving - Director
Appointment date: 01 Jun 2020
Address: Hororata, 7572 New Zealand
Address used since 01 Jun 2020
Sara Kate Irving - Director
Appointment date: 01 Jun 2020
Address: Hororata, 7572 New Zealand
Address used since 01 Jun 2020
Brian Stuart Hunt - Director (Inactive)
Appointment date: 26 Aug 2008
Termination date: 01 Jun 2020
Address: Cordys Road R D 2, Darfield, 7572 New Zealand
Address used since 03 Sep 2015
Graeme Vanstone Irving - Director (Inactive)
Appointment date: 26 Aug 2008
Termination date: 24 Oct 2012
Address: Hororata,
Address used since 26 Aug 2008
Annabel Kate Sheppard - Director (Inactive)
Appointment date: 10 Aug 2007
Termination date: 16 Sep 2008
Address: Christchurch,
Address used since 10 Aug 2007
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