Wester Holdings Limited was incorporated on 12 Jul 2007 and issued a business number of 9429033246987. This registered LTD company has been managed by 4 directors: Sophia Elisabeth Maria Wester - an active director whose contract started on 12 Jul 2007,
Keith Robert Patrick Wester - an active director whose contract started on 31 Jul 2007,
Sylvia Elizabeth Maria Wester - an inactive director whose contract started on 31 Jul 2007 and was terminated on 09 Dec 2008,
Zervena Ngamarama Malcolm - an inactive director whose contract started on 12 Jul 2007 and was terminated on 31 Jul 2007.
As stated in our information (updated on 05 May 2025), this company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, service).
Up until 29 Nov 2024, Wester Holdings Limited had been using Level 4, Textile Centre, 117-125 St Georges Bay Road, Auckland as their registered address.
BizDb found previous names used by this company: from 12 Jul 2007 to 31 Jul 2007 they were named Lua Trustee Limited.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Wester, Sophia Elisabeth Maria (an individual) located at Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Wester, Keith Robert Patrick - located at Auckland.
Previous addresses
Address #1: Level 4, Textile Centre, 117-125 St Georges Bay Road, Auckland, 1052 New Zealand
Registered & service address used from 16 Mar 2023 to 29 Nov 2024
Address #2: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Registered & physical address used from 18 Mar 2013 to 29 Jan 2020
Address #3: Level 4, 70 Shortland Street, Auckland New Zealand
Physical & registered address used from 12 Jul 2007 to 18 Mar 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 07 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Wester, Sophia Elisabeth Maria |
Auckland 1023 New Zealand |
31 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Wester, Keith Robert Patrick |
Auckland 1023 New Zealand |
31 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Zim Trustee 8042 Limited Shareholder NZBN: 9429032536522 Company Number: 2178423 |
Victoria Quarter Precinct Auckland 1010 New Zealand |
18 Dec 2008 - 21 Dec 2022 |
| Entity | Zim Trustees Limited Shareholder NZBN: 9429034216439 Company Number: 1794177 |
31 Jul 2007 - 09 Dec 2008 | |
| Individual | Malcolm, Zervena Ngamarama |
Beachlands Manukau City, Auckland |
12 Jul 2007 - 27 Jun 2010 |
| Entity | Zim Trustees Limited Shareholder NZBN: 9429034216439 Company Number: 1794177 |
31 Jul 2007 - 09 Dec 2008 |
Sophia Elisabeth Maria Wester - Director
Appointment date: 12 Jul 2007
Address: Auckland, 1023 New Zealand
Address used since 01 Apr 2023
Address: Epsom, Auckland, 1051 New Zealand
Address used since 10 Mar 2021
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Mar 2017
Keith Robert Patrick Wester - Director
Appointment date: 31 Jul 2007
Address: Auckland, 1023 New Zealand
Address used since 01 Apr 2023
Address: Epsom, Auckland, 1051 New Zealand
Address used since 10 Mar 2021
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Mar 2017
Sylvia Elizabeth Maria Wester - Director (Inactive)
Appointment date: 31 Jul 2007
Termination date: 09 Dec 2008
Address: Epsom, Auckland,
Address used since 31 Jul 2007
Zervena Ngamarama Malcolm - Director (Inactive)
Appointment date: 12 Jul 2007
Termination date: 31 Jul 2007
Address: Beachlands, Manukau City, Auckland,
Address used since 12 Jul 2007
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