General information
Westhaven Shellfish Limited
Type: NZ Limited Company (Ltd)9429039658050
New Zealand Business Number
329084
Company Number
Registered
Company Status
Westhaven Shellfish Limited (NZBN 9429039658050) was launched on 05 Feb 1987. 4 addresses are currently in use by the company: 1379 Collingwood-Puponga Main Road, Rd 1, Collingwood, 7073 (type: registered, service). Flat 4, 50 Oxford Street, Richmond, Richmond had been their registered address, up to 24 Nov 2021. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Mcdonald, Justin David Fraser (an individual) located at Rd 1, Collingwood postcode 7073,
Mcdonald, Dianne (an individual) located at Pakawau, Golden Bay. Businesscheck's information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1379 Collingwood-puponga Main Road, Rd 1, Collingwood, 7073 | Registered & physical & service | 24 Nov 2021 |
| 1379 Collingwood-puponga Main Road, Rd 1, Collingwood, 7073 | Registered & service | 14 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dianne Mcdonald
Rd 1, Collingwood, 7073
Address used since 24 Sep 2024 |
Director | 24 Sep 2024 - current |
|
Alister John Mcdonald
Pakawau, Golden Bay, 7073
Address used since 26 Apr 2016 |
Director | 05 Feb 1987 - 01 Sep 2024 |
|
Dianne Mcdonald
Pakawau, Golden Bay,
Address used since 05 Feb 1987 |
Director | 05 Feb 1987 - 19 Mar 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 4, 50 Oxford Street, Richmond, Richmond, 7020 | Registered & physical | 03 May 2019 - 24 Nov 2021 |
| 29b Oxford Street, Richmond, Nelson, 7020 | Registered & physical | 29 Jun 2016 - 03 May 2019 |
| 61 Oxford Street, Richmond, Nelson, 7020 | Physical & registered | 28 Aug 2015 - 29 Jun 2016 |
| Strawbridge & Associates Limited, Level 1, 47 Bridge Street, Nelson, 7010 | Registered & physical | 06 May 2014 - 28 Aug 2015 |
| Carran Miller Strawbridge Limited, Third Floor, Clifford House, 38 Halifax Street, Nelson 7010 | Physical & registered | 22 Apr 2010 - 06 May 2014 |
| Carran Miller Limited, Third Floor, Clifford House, 38 Halifax Street, Nelson 7010 | Physical & registered | 01 May 2008 - 22 Apr 2010 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Physical & registered | 03 Aug 2007 - 01 May 2008 |
| Ward Wilson Ltd, 62 Deveron Street, Invercargill | Registered & physical | 06 May 2003 - 03 Aug 2007 |
| Ward Wilson & Partners, 62 Deveron Street, Invercargill | Physical | 30 Apr 1997 - 06 May 2003 |
| Cr Wright And Co, 87 Victoria Street, Christchurch | Registered | 20 Jan 1995 - 06 May 2003 |
| 4 New Street, Nelson | Registered | 24 Feb 1994 - 20 Jan 1995 |
| 4 New Street, Nelson | Registered | 08 Feb 1994 - 24 Feb 1994 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Justin David Fraser Individual |
Rd 1 Collingwood 7073 |
22 Jan 2025 - current |
|
Mcdonald, Dianne Individual |
Pakawau Golden Bay |
05 Feb 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Alister John Individual |
Pakawau Golden Bay |
05 Feb 1987 - 22 Jan 2025 |
|
Mcdonald, Alister John Individual |
Pakawau Golden Bay |
05 Feb 1987 - 22 Jan 2025 |
|
Ward, John Francis Individual |
Pakawau Golden Bay |
03 May 2004 - 07 Dec 2021 |
Location
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