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Westdale Investments Limited

Type: NZ Limited Company (Ltd)
9429035830344
NZBN
1372888
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
25 Bronte Street
Nelson 7010
New Zealand
Registered & physical & service address used since 16 Jun 2014

Westdale Investments Limited was incorporated on 11 Aug 2003 and issued a number of 9429035830344. This registered LTD company has been supervised by 5 directors: Mary Margaret Mckinlay - an active director whose contract started on 11 Aug 2003,
Philip John Mckinlay - an active director whose contract started on 10 Dec 2003,
Anna Therese Carran - an inactive director whose contract started on 11 Aug 2022 and was terminated on 17 Nov 2022,
David Andrew Carran - an inactive director whose contract started on 27 Aug 2015 and was terminated on 16 Aug 2022,
David Andrew Carran - an inactive director whose contract started on 11 Aug 2003 and was terminated on 10 Dec 2003.
According to our database (updated on 04 Apr 2024), this company registered 1 address: 25 Bronte Street, Nelson, 7010 (category: registered, physical).
Up to 16 Jun 2014, Westdale Investments Limited had been using 54 Manuka Street, Nelson, Nelson as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mckinlay, Mary Margaret (an individual) located at Nelson, Nelson postcode 7010.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mckinlay, Philip John - located at Nelson, Nelson. Westdale Investments Limited has been classified as "Investment - financial assets" (ANZSIC K624040).

Addresses

Principal place of activity

25 Bronte, Nelson, Nelson, 7010 New Zealand


Previous addresses

Address: 54 Manuka Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 12 Sep 2011 to 16 Jun 2014

Address: Carran Miller Limited, Third Floor Clifford House, 38 Halifax Street, Nelson New Zealand

Registered & physical address used from 16 May 2006 to 12 Sep 2011

Address: Carran Miller, 38 Halifax Street, Nelson

Registered address used from 01 Feb 2006 to 16 May 2006

Address: 54 Manuka Street, Nelson

Physical address used from 01 Feb 2006 to 16 May 2006

Address: 34 Wadestown Road, Wadestown, Wellington

Registered & physical address used from 06 Jul 2004 to 01 Feb 2006

Address: 8/262 Oriental Parade, Wellington

Physical & registered address used from 17 Dec 2003 to 06 Jul 2004

Address: 57 Ranui Crescent, Khandallah, Wellington

Physical & registered address used from 11 Aug 2003 to 17 Dec 2003

Contact info
64 3 5390004
Phone
philip.mckinlay7@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mckinlay, Mary Margaret Nelson
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mckinlay, Philip John Nelson
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carran, Nancy Marie Therese Richmond
Rd1, Nelson
Individual Carran, David Andrew Richmond
Rd1, Nelson
Directors

Mary Margaret Mckinlay - Director

Appointment date: 11 Aug 2003

Address: Nelson, Nelson, 7010 New Zealand

Address used since 17 Nov 2022

Address: The Gap, Queensland, 4061 Australia

Address used since 11 Aug 2022

Address: Brisbane, Queensland, 4000 Australia

Address used since 24 May 2021

Address: Auchenflower, Brisbane, Queensland, 4066 Australia

Address used since 04 Sep 2011


Philip John Mckinlay - Director

Appointment date: 10 Dec 2003

Address: Nelson, Nelson, 7010 New Zealand

Address used since 17 Nov 2022

Address: The Gap, Queensland, 4061 Australia

Address used since 11 Aug 2022

Address: Brisbane City, Queensland, 4000 Australia

Address used since 24 May 2021

Address: Auchenflower, Brisbane, Queensland, 4066 Australia

Address used since 04 Sep 2011


Anna Therese Carran - Director (Inactive)

Appointment date: 11 Aug 2022

Termination date: 17 Nov 2022

Address: The Wood, Nelson, 7010 New Zealand

Address used since 16 Aug 2022


David Andrew Carran - Director (Inactive)

Appointment date: 27 Aug 2015

Termination date: 16 Aug 2022

Address: Nelson, Nelson, 7010 New Zealand

Address used since 27 Aug 2015


David Andrew Carran - Director (Inactive)

Appointment date: 11 Aug 2003

Termination date: 10 Dec 2003

Address: Richmond, Rd1, Nelson,

Address used since 11 Aug 2003

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