Westhaven Marketing Limited
Type: NZ Limited Company (Ltd)Westhaven Marketing Limited (issued an NZ business number of 9429038242700) was incorporated on 25 Sep 1996. 4 addresses are currently in use by the company: 1154 Collingwood-Puponga Main Road, Rd 1, Collingwood, 7073 (type: registered, service). Flat 4, 50 Oxford Street, Richmond, Richmond had been their physical address, up to 24 Nov 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Cooper, Jennifer (an individual) located at Rd 1, Collingwood postcode 7073. When considering the second group, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Trustees In The Pakawau Trust (an other) - located at Rd 1, Collingwood. "Seafood processing (other than on vessels)" (ANZSIC C112070) is the classification the Australian Bureau of Statistics issued to Westhaven Marketing Limited. Our database was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1379 Collingwood-puponga Main Road, Rd 1, Collingwood, 7073 | Physical & registered & service | 24 Nov 2021 |
| 1154 Collingwood-puponga Main Road, Rd 1, Collingwood, 7073 | Registered & service | 01 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Justin David Fraser Mcdonald
Rd 1, Collingwood, 7073
Address used since 24 Sep 2024 |
Director | 24 Sep 2024 - current |
|
Dianne Mcdonald
Rd 1, Collingwood, 7073
Address used since 24 Sep 2024 |
Director | 24 Sep 2024 - current |
|
Alister John Mcdonald
Rd 1, Collingwood, 7073
Address used since 14 Oct 2014 |
Director | 25 Sep 1996 - 01 Sep 2024 |
| Previous address | Type | Period |
|---|---|---|
| Flat 4, 50 Oxford Street, Richmond, Richmond, 7020 | Physical & registered | 16 Sep 2019 - 24 Nov 2021 |
| 29b Oxford Street, Richmond, Nelson, 7020 | Registered & physical | 29 Jun 2016 - 16 Sep 2019 |
| 61 Oxford Street, Richmond, Nelson, 7020 | Registered & physical | 18 Sep 2015 - 29 Jun 2016 |
| Strawbridge & Associates Ltd, Level 1, 47 Bridge Street, Nelson, 7010 | Registered & physical | 07 May 2014 - 18 Sep 2015 |
| Carran Miller Strawbridge Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010 | Registered & physical | 03 Nov 2009 - 07 May 2014 |
| Carran Miller Limited, Third Floor, Clifford House, 38 Halifax Street, Nelson 7010 | Registered & physical | 01 May 2008 - 03 Nov 2009 |
| Pakawau, 1 R D, Collingwood | Registered | 11 Apr 2000 - 01 May 2008 |
| Pakawau, 1 R D, Collingwood | Physical | 15 Oct 1996 - 01 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Jennifer Individual |
Rd 1 Collingwood 7073 |
23 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees In The Pakawau Trust Other (Other) |
Rd 1 Collingwood 7073 |
23 Oct 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Alister John Individual |
Rd 1 Collingwood 7073 |
25 Sep 1996 - 23 Oct 2024 |
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