General information

West Quay Holdings Limited

Type: NZ Limited Company (Ltd)
9429038341144
New Zealand Business Number
804101
Company Number
Registered
Company Status

West Quay Holdings Limited (issued a New Zealand Business Number of 9429038341144) was registered on 21 May 1996. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their registered address, up to 01 Nov 2019. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (60 per cent of shares), namely:
Datastore Systems (N.z.) Limited (an entity) located at 308 Queen Street East, Hastings postcode 4122. As far as the second group is concerned, a total of 3 shareholders hold 40 per cent of all shares (400 shares); it includes
Elvidge, Robert (an individual) - located at Jervoistown, Napier,
Smith, Neville Rohan (an individual) - located at Jervoistown, Napier,
Smith, Diane Leslie (an individual) - located at Jervoistown, Napier. The Businesscheck data was last updated on 05 Jun 2025.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & service & registered 01 Nov 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 26 Oct 2023
Directors
Name and Address Role Period
Brian Joseph Martin
11 Customs Quay, Napier, 4110
Address used since 25 Feb 2025
Havelock North, Havelock North, 4130
Address used since 07 Dec 2015
Director 21 May 1996 - current
Kevin Henry Atkinson
Havelock North, Havelock North, 4130
Address used since 22 Feb 2024
Havelock North, Havelock North, 4130
Address used since 07 Dec 2015
Director 21 May 1996 - current
Neville Rohan Smith
Jervoistown, Napier, 4112
Address used since 07 Dec 2015
Westshore, Napier, 4110
Address used since 15 Nov 2018
Director 21 May 1996 - current
Addresses
Previous address Type Period
Business Hq, 308 Queen Street East, Hastings, 4122 Registered & physical 04 Apr 2016 - 01 Nov 2019
200 Queen Street West, Hastings, 4156 Registered & physical 04 Dec 2012 - 04 Apr 2016
Martin Advisory Limited, 120 Karamu Road, Hastings 4156 Physical 05 Dec 2008 - 04 Dec 2012
Martin Advisory Limited, 120 Karamu Road North, Hastings 4156 Registered 05 Dec 2008 - 04 Dec 2012
Esam Cushing, 127 Queen Street East, Hastings Registered 11 Apr 2000 - 05 Dec 2008
Esam Cushing, 127 Queen Street East, Hastings Physical 21 May 1996 - 05 Dec 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
25 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Datastore Systems (n.z.) Limited
Shareholder NZBN: 9429040233994
Entity (NZ Limited Company)
308 Queen Street East
Hastings
4122
21 May 1996 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Elvidge, Robert
Individual
Jervoistown
Napier
21 May 1996 - current
Smith, Neville Rohan
Individual
Jervoistown
Napier
21 May 1996 - current
Smith, Diane Leslie
Individual
Jervoistown
Napier
21 May 1996 - current
Location
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