General information
Westend Foodbarn (hastings) Limited
Type: NZ Limited Company (Ltd)9429039280060
New Zealand Business Number
448838
Company Number
Registered
Company Status
Westend Foodbarn (Hastings) Limited (NZBN 9429039280060) was registered on 10 Oct 1989. 4 addresses are in use by the company: 100 Karamu Road North, Hastings, 4122 (type: registered, service). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings had been their registered address, up until 07 Sep 2011. 100012 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (99.99 per cent of shares), namely:
Westend Foodbarn Holdings Limited (an entity) located at Hastings postcode 4122. Businesscheck's data was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Registered & physical & service | 07 Sep 2011 |
| 100 Karamu Road North, Hastings, 4122 | Registered & service | 29 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendon John Smith
Havelock North, 4130
Address used since 28 Jan 2025
Havelock North, Havelock North, 4130
Address used since 01 Feb 2018
Poraiti, Napier, 4112
Address used since 11 Jun 2013 |
Director | 11 Jun 2013 - current |
|
David Frank Smith
Havelock North, 4130
Address used since 01 Sep 2008 |
Director | 29 Apr 1994 - 31 Mar 2015 |
|
Pamela Anne Smith
Havelock North, 4130
Address used since 01 Sep 2008 |
Director | 28 Aug 1998 - 31 Mar 2015 |
|
Aaron David Smith
Camberley, Hastings, 4120
Address used since 11 Jun 2013 |
Director | 11 Jun 2013 - 31 Mar 2015 |
|
Doreen May Marr
Havelock North,
Address used since 15 Feb 1995 |
Director | 15 Feb 1995 - 28 Aug 1998 |
|
Stuart William Marr
Havelock North,
Address used since 27 Jul 1992 |
Director | 27 Jul 1992 - 15 Feb 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 | Registered & physical | 02 Sep 2010 - 07 Sep 2011 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered & physical | 06 Nov 2008 - 02 Sep 2010 |
| Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered & physical | 08 Sep 2008 - 06 Nov 2008 |
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Registered & physical | 28 Aug 2006 - 08 Sep 2008 |
| Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings | Physical | 16 Sep 2001 - 16 Sep 2001 |
| Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Physical | 16 Sep 2001 - 28 Aug 2006 |
| C/- Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Registered | 16 Sep 2001 - 28 Aug 2006 |
| - | Physical | 21 Feb 1992 - 16 Sep 2001 |
| C/- Carr & Stanton, 117 Queen Street East, Hastings | Registered | 19 Dec 1991 - 16 Sep 2001 |
Financial Data
Financial info
100012
Total number of Shares
February
Annual return filing month
09 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Westend Foodbarn Holdings Limited Shareholder NZBN: 9429041260197 Entity (NZ Limited Company) |
Hastings 4122 |
31 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Pamela Anne Individual |
Havelock North 4130 Havelock North 4130 |
10 Oct 1989 - 31 Mar 2015 |
|
Smith, David Frank Individual |
Havelock North 4130 Havelock North 4130 |
09 Nov 2009 - 31 Mar 2015 |
|
Paramore, Ian Lenard Individual |
Havelock North 4130 |
10 Oct 1989 - 09 Nov 2009 |
|
Smith, David Frank Individual |
Havelock North 4130 Havelock North 4130 |
10 Oct 1989 - 31 Mar 2015 |
|
Smith, Brendon John Individual |
Havelock North Havelock North 4130 |
09 Nov 2009 - 31 Mar 2015 |
|
Paramore, Ian Lenard Individual |
Havelock North 4130 |
09 Nov 2009 - 09 Nov 2009 |
|
Smith, Pamela Anne Individual |
Havelock North 4130 Havelock North 4130 |
09 Nov 2009 - 31 Mar 2015 |
|
Heretaunga Trustees (2009) Limited Shareholder NZBN: 9429032202274 Company Number: 2260808 Entity |
09 Nov 2009 - 31 Mar 2015 | |
|
Smith, Aaron David Individual |
Camberley Hastings 4120 |
09 Nov 2009 - 31 Mar 2015 |
|
Heretaunga Trustees (2009) Limited Shareholder NZBN: 9429032202274 Company Number: 2260808 Entity |
09 Nov 2009 - 31 Mar 2015 |
Ultimate Holding Company
| Name | Westend Foodbarn Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5265801 |
| Country of origin | NZ |
| Address |
119 Queen Street East Hastings 4122 |
Location
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