Westgate Landscaping Co. Limited was registered on 08 May 2015 and issued a number of 9429041746660. This registered LTD company has been managed by 2 directors: Mark Philip William Mclean - an active director whose contract began on 08 May 2015,
Melissa Gay Mclean - an active director whose contract began on 08 May 2015.
As stated in BizDb's database (updated on 04 May 2024), the company registered 1 address: Level 9, 45 Queen Street, Auckland, 1010 (category: registered, physical).
Up until 07 Jun 2019, Westgate Landscaping Co. Limited had been using Level 9, 45 Queen Street, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Mclean, Melissa Gay (a director) located at Westmere, Auckland postcode 1022,
Mclean, Mark Philip William (a director) located at Westmere, Auckland postcode 1022,
Staples Rodway Trustee Company Limited (an entity) located at 45 Queen Street, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mclean, Mark Philip William - located at Westmere, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Mclean, Melissa Gay, located at Westmere, Auckland (a director). Westgate Landscaping Co. Limited is classified as "Landscaping and property maintenance service" (ANZSIC E329150).
Previous address
Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 May 2015 to 07 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Mclean, Melissa Gay |
Westmere Auckland 1022 New Zealand |
08 May 2015 - |
Director | Mclean, Mark Philip William |
Westmere Auckland 1022 New Zealand |
08 May 2015 - |
Entity (NZ Limited Company) | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 |
45 Queen Street Auckland 1010 New Zealand |
08 May 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mclean, Mark Philip William |
Westmere Auckland 1022 New Zealand |
08 May 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Mclean, Melissa Gay |
Westmere Auckland 1022 New Zealand |
08 May 2015 - |
Mark Philip William Mclean - Director
Appointment date: 08 May 2015
Address: Westmere, Auckland, 1022 New Zealand
Address used since 29 Jun 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 22 Apr 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 08 May 2015
Melissa Gay Mclean - Director
Appointment date: 08 May 2015
Address: Westmere, Auckland, 1022 New Zealand
Address used since 29 Jun 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 22 Apr 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 08 May 2015
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