Rwt Limited was registered on 23 Sep 2002 and issued a New Zealand Business Number of 9429036318445. This registered LTD company has been run by 4 directors: Richard William Westlake - an active director whose contract started on 23 Sep 2002,
Justine Louise Westlake - an active director whose contract started on 23 Jun 2006,
Kenneth David Westlake - an inactive director whose contract started on 23 Sep 2002 and was terminated on 19 Sep 2018,
Margaret Mary Westlake - an inactive director whose contract started on 23 Sep 2002 and was terminated on 28 Feb 2005.
As stated in BizDb's data (updated on 11 Mar 2024), the company filed 1 address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Up until 11 Dec 2019, Rwt Limited had been using 86 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
R Westlake Limited (an entity) located at 188 Quay Street, Auckland postcode 1010.
Principal place of activity
37 Brynderwyn Road, Rd 2, Maungaturoto, 0587 New Zealand
Previous addresses
Address #1: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 08 Aug 2013 to 11 Dec 2019
Address #2: C/- Prince & Partners, Level 9 Custom House, 50 Anzac Avenue, Auckland New Zealand
Physical & registered address used from 23 Sep 2002 to 08 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | R Westlake Limited Shareholder NZBN: 9429036310951 |
188 Quay Street Auckland 1010 New Zealand |
14 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | K & M Westlake Family Company Limited Shareholder NZBN: 9429038995293 Company Number: 545031 |
23 Sep 2002 - 27 Jun 2010 | |
| Individual | Westlake, Richard William |
Silverdale Rodney District |
23 Sep 2002 - 14 Jul 2004 |
| Entity | Westlake & Associates Limited Shareholder NZBN: 9429038601712 Company Number: 649215 |
30 Jul 2008 - 31 Mar 2016 | |
| Entity | Westlake & Associates Limited Shareholder NZBN: 9429038601712 Company Number: 649215 |
30 Jul 2008 - 31 Mar 2016 | |
| Entity | K & M Westlake Family Company Limited Shareholder NZBN: 9429038995293 Company Number: 545031 |
23 Sep 2002 - 27 Jun 2010 |
Richard William Westlake - Director
Appointment date: 23 Sep 2002
Address: Rd 2, Maungaturoto, 0587 New Zealand
Address used since 01 Sep 2009
Justine Louise Westlake - Director
Appointment date: 23 Jun 2006
Address: Rd 2, Maungaturoto, 0587 New Zealand
Address used since 01 Sep 2009
Kenneth David Westlake - Director (Inactive)
Appointment date: 23 Sep 2002
Termination date: 19 Sep 2018
Address: Rd 2, Maungaturoto, 0587 New Zealand
Address used since 01 Sep 2009
Margaret Mary Westlake - Director (Inactive)
Appointment date: 23 Sep 2002
Termination date: 28 Feb 2005
Address: Silverdale, Rodney District,
Address used since 23 Sep 2002
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