Western Aggregates and Soil Limited, a registered company, was registered on 01 Nov 2007. 9429033056739 is the business number it was issued. This company has been managed by 6 directors: Jeffrey Ian White - an active director whose contract started on 11 Feb 2014,
Andrew Beilby - an active director whose contract started on 21 Oct 2016,
Hendrik Peter Van Swet - an inactive director whose contract started on 11 Feb 2014 and was terminated on 28 Oct 2016,
Patrick John Lees - an inactive director whose contract started on 01 Nov 2007 and was terminated on 11 Feb 2014,
Christopher Tant - an inactive director whose contract started on 01 Nov 2007 and was terminated on 11 Feb 2014.
Last updated on 15 May 2019, our database contains detailed information about 1 address: 18 Akatea Road, Glendene, Auckland, 0602 (types include: physical, registered).
Western Aggregates and Soil Limited had been using Ground Floor, 14 Maheke Street, St. Heliers, Auckland as their physical address up until 09 Sep 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 75 shares (75%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25%).
Previous addresses
Address #1: Ground Floor, 14 Maheke Street, St. Heliers, Auckland New Zealand
Physical address used from 01 Nov 2007 to 09 Sep 2014
Address #2: Ground Floor, 14 Maheke Street, St. Heliers, Auckland New Zealand
Registered address used from 01 Nov 2007 to 04 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jun 2018
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Director | Jeffrey Ian White |
Titirangi Auckland 0604 New Zealand |
24 Jun 2014 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Andrew Beilby |
Titirangi Auckland 0604 New Zealand |
04 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Lisa Shannon Cunningham | 18 Oct 2010 - 24 Jun 2014 | |
Entity | Isthmus Properties Limited Shareholder NZBN: 9429038574825 Company Number: 655747 |
01 Nov 2007 - 24 Jun 2014 | |
Other | Null - Lisa Shannon Cunningham | 18 Oct 2010 - 24 Jun 2014 | |
Entity | Isthmus Properties Limited Shareholder NZBN: 9429038574825 Company Number: 655747 |
01 Nov 2007 - 24 Jun 2014 | |
Individual | Randolph Covich |
Titirangi Auckland 0604 New Zealand |
01 Nov 2007 - 21 Jun 2012 |
Individual | Nicholas John Hall |
Mt Albert Auckand 1025 New Zealand |
21 Jun 2012 - 24 Jun 2014 |
Director | Hendrik Petrus Van Swet |
Remuera Auckland 1050 New Zealand |
24 Jun 2014 - 04 Nov 2016 |
Director | Patrick John Lees |
Mt. Albert Auckland 1025 New Zealand |
21 Jun 2012 - 24 Jun 2014 |
Individual | Patrick John Lees |
Mt. Albert Auckland 1025 New Zealand |
21 Jun 2012 - 24 Jun 2014 |
Individual | Hendrik Petrus Van Swet |
Remuera Auckland 1050 New Zealand |
24 Jun 2014 - 04 Nov 2016 |
Jeffrey Ian White - Director
Appointment date: 11 Feb 2014
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 11 Feb 2014
Andrew Beilby - Director
Appointment date: 21 Oct 2016
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 21 Oct 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 02 Jun 2017
Hendrik Peter Van Swet - Director (Inactive)
Appointment date: 11 Feb 2014
Termination date: 28 Oct 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Feb 2014
Patrick John Lees - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 11 Feb 2014
Address: Mt. Albert, Auckland, 1025 New Zealand
Address used since 01 Nov 2007
Christopher Tant - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 11 Feb 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Nov 2007
Randolph Covich - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 02 Apr 2012
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Nov 2007
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