General information

Westhaven Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429036042425
New Zealand Business Number
1290497
Company Number
Registered
Company Status

Westhaven Land Holdings Limited (New Zealand Business Number 9429036042425) was incorporated on 24 Apr 2003. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim had been their registered address, until 29 May 2017. 200 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 198 shares (99% of shares), namely:
Hood, Fiona Jean (an individual) located at Redwoodtown, Blenheim postcode 7201,
Hood, Michael Athelstan (an individual) located at Redwoodtown, Blenheim postcode 7201. In the second group, a total of 1 shareholder holds 0.5% of all shares (1 share); it includes
Hood, Michael Athelstan (an individual) - located at Redwoodtown, Blenheim. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Hood, Fiona Jean, located at Redwoodtown, Blenheim (an individual). Businesscheck's data was last updated on 11 May 2025.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical & service 29 May 2017
Directors
Name and Address Role Period
Michael Athelstan Hood
Redwoodtown, Blenheim, 7201
Address used since 24 Oct 2024
Redwoodtown, Blenheim, 7201
Address used since 30 Jul 2015
Director 24 Apr 2003 - current
Addresses
Previous address Type Period
22 Scott Street, Blenheim, 7201 Registered & physical 05 Aug 2016 - 29 May 2017
22 Scott Street, Blenheim, 7201 Physical & registered 03 Aug 2011 - 05 Aug 2016
Winstanley Kerridge Ltd, 22 Scott Street, Blenheim Registered & physical 30 Oct 2007 - 03 Aug 2011
16 Westhaven Place, Blenheim Registered & physical 24 Apr 2003 - 30 Oct 2007
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
29 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 198
Shareholder Name Address Period
Hood, Fiona Jean
Individual
Redwoodtown
Blenheim
7201
24 Apr 2003 - current
Hood, Michael Athelstan
Individual
Redwoodtown
Blenheim
7201
24 Apr 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hood, Michael Athelstan
Individual
Redwoodtown
Blenheim
7201
24 Apr 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hood, Fiona Jean
Individual
Redwoodtown
Blenheim
7201
24 Apr 2003 - current

Historic shareholders

Shareholder Name Address Period
Johnston, Monette Marie
Individual
Blenheim
24 Apr 2003 - 30 Jan 2006
Dillon, Peter James
Individual
Blenheim
24 Apr 2003 - 30 Jan 2006
Location
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