Western Dynasty Holdings Limited was registered on 08 Mar 2012 and issued an NZ business identifier of 9429030759732. This registered LTD company has been supervised by 2 directors: Carlin Angus Gordon - an active director whose contract began on 14 May 2020,
Michael Tong Chee Chin - an inactive director whose contract began on 08 Mar 2012 and was terminated on 12 Oct 2023.
As stated in BizDb's data (updated on 14 Mar 2024), this company registered 1 address: Level 2, Rodgers House, 151 - 155 Princes St, Dunedin, 9016 (type: registered, service).
Up to 03 Apr 2017, Western Dynasty Holdings Limited had been using 7 Bolt Place, Christchurch Airport, Christchurch as their registered address.
A total of 1000000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 880000 shares are held by 1 entity, namely:
Gordon, Carlin Angus (a director) located at Franz Josef Glacier postcode 7886.
The second group consists of 1 shareholder, holds 12% shares (exactly 120000 shares) and includes
Gordon Gold Limited - located at Greymouth. Western Dynasty Holdings Limited is classified as "Investment - financial assets" (ANZSIC K624040).
Principal place of activity
40 Ron Guthery Rd, Christchurch Airport, Christchurch, 8042 New Zealand
Previous addresses
Address #1: 7 Bolt Place, Christchurch Airport, Christchurch, 8545 New Zealand
Registered address used from 08 Mar 2012 to 03 Apr 2017
Address #2: 7 Bolt Place, Christchurch Airport, Christchurch, 8545 New Zealand
Physical address used from 08 Mar 2012 to 29 Mar 2017
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 880000 | |||
Director | Gordon, Carlin Angus |
Franz Josef Glacier 7886 New Zealand |
17 Oct 2023 - |
Shares Allocation #2 Number of Shares: 120000 | |||
Entity (NZ Limited Company) | Gordon Gold Limited Shareholder NZBN: 9429047748071 |
Greymouth 7805 New Zealand |
14 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chin, Michael Tong Chee |
Rd 2 Christchurch 7672 New Zealand |
17 Apr 2012 - 17 Oct 2023 |
Entity | Canopy Plus Limited Shareholder NZBN: 9429037978563 Company Number: 879966 |
08 Mar 2012 - 17 Apr 2012 | |
Entity | Canopy Plus Limited Shareholder NZBN: 9429037978563 Company Number: 879966 |
08 Mar 2012 - 17 Apr 2012 |
Carlin Angus Gordon - Director
Appointment date: 14 May 2020
Address: Franz Josef Glacier, 7886 New Zealand
Address used since 14 May 2020
Michael Tong Chee Chin - Director (Inactive)
Appointment date: 08 Mar 2012
Termination date: 12 Oct 2023
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 01 Mar 2016
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