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Western Dynasty Holdings Limited

Type: NZ Limited Company (Ltd)
9429030759732
NZBN
3745725
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
40 Ron Gutherie Road
Christchurch Airport
Christchurch 8042
New Zealand
Physical & service address used since 29 Mar 2017
40 Ron Gutherie Road
Christchurch Airport
Christchurch 8042
New Zealand
Registered address used since 03 Apr 2017
Level 2, Rodgers House, 151 - 155 Princes St
Dunedin 9016
New Zealand
Registered & service address used since 26 Oct 2023

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).

Addresses

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

Contact info
64 27 2224573
Phone
mike@rybak.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 880000
Director Gordon, Carlin Angus Franz Josef Glacier
7886
New Zealand
Shares Allocation #2 Number of Shares: 120000
Entity (NZ Limited Company) Gordon Gold Limited
Shareholder NZBN: 9429047748071
Greymouth
7805
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chin, Michael Tong Chee Rd 2
Christchurch
7672
New Zealand
Entity Canopy Plus Limited
Shareholder NZBN: 9429037978563
Company Number: 879966
Entity Canopy Plus Limited
Shareholder NZBN: 9429037978563
Company Number: 879966
Directors

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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