The Westervelt Company NZ Limited
Type: NZ Limited Company (Ltd)The Westervelt Company Nz Limited (issued a business number of 9429034377697) was registered on 15 Dec 2005. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up until 02 Apr 2019. The Westervelt Company Nz Limited used more aliases, namely: Westervelt Sporting Lodges (Nz) Limited from 15 Dec 2005 to 04 May 2011. 28556707 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 28556707 shares (100 per cent of shares), namely:
Westervelt Realty Inc (an other) located at Tuscaloosa, Al 35404, United States Of America. The Businesscheck data was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 02 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
| Tony Ray Sheffield | Director | 26 Jan 2024 - current |
| David Wayne Donaldson | Director | 01 Jan 2025 - current |
|
Timothy George Barke
Rotorua, 3073
Address used since 01 Jan 2025 |
Director | 01 Jan 2025 - current |
|
Steven Currie Smith
Acacia Bay, Taupo, 3330
Address used since 01 May 2015 |
Director | 01 May 2015 - 01 Jan 2025 |
| Matthew Cade Hargrave Warner | Director | 01 Mar 2023 - 01 Jan 2025 |
|
Brian Eugene Luoma
Tuscaloosa, Alabama, 35406
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 26 Jan 2024 |
|
Mark Tobin
Tuscaloosa, Alabama, 35406
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - 01 Mar 2023 |
|
Gary Wade Dailey
Tuscaloosa, Alabama 35406, Alabama, 35406
Address used since 19 Aug 2015 |
Director | 01 Sep 2007 - 01 Aug 2019 |
|
Michael Edward Case
Tuscaloosa, Al 35406,
Address used since 15 Dec 2005 |
Director | 15 Dec 2005 - 01 Sep 2017 |
|
Alicia Dianne Cramer
Tuscaloosa, Alabama 35406,
Address used since 18 Oct 2006 |
Director | 18 Oct 2006 - 01 Apr 2017 |
|
Robert Allan Barrett
Northport, Al 35473, United States Of America,
Address used since 15 Dec 2005 |
Director | 15 Dec 2005 - 01 Sep 2007 |
|
John Charles Roboski
Northport, Alabama 35473, U S A,
Address used since 01 Jul 2006 |
Director | 01 Jul 2006 - 18 Oct 2006 |
|
Jonathan Westervelt Warner Jr
Tuscaloosa, Al 35406, United States Of America,
Address used since 15 Dec 2005 |
Director | 15 Dec 2005 - 01 Jul 2006 |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 11 Mar 2016 - 02 Apr 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 20 May 2009 - 11 Mar 2016 |
| Deloitte, Fonterra House, 80 London Street, Hamilton 3204 | Physical & registered | 10 Sep 2007 - 20 May 2009 |
| Simpson Grierson, Level 27, 88 Shortland Street, Auckland | Physical & registered | 29 Jun 2007 - 10 Sep 2007 |
| 2nd Floor, 137 Victoria Street, Christchurch | Registered & physical | 13 Mar 2006 - 29 Jun 2007 |
| C/-wynn Williams & Co, Level 7, 129 Hereford Street, Christchurch | Registered & physical | 15 Dec 2005 - 13 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Westervelt Realty Inc Other (Other) |
Tuscaloosa Al 35404, United States Of America |
15 Dec 2005 - current |
 |
Isparx Limited Level 3, 24 Anzac Parade |
|
Westervelt Holdings Limited Level 3, 24 Anzac Parade |
|
Roja Holdings Limited Level 3, 24 Anzac Parade |
|
Archery Direct Limited Level 3, 24 Anzac Parade |
|
Curo Aotearoa Limited Level 3, 24 Anzac Parade |
|
White Wood Homes Limited Level 3, 24 Anzac Parade |