Western Gas Limited, a registered company, was registered on 06 Sep 2005. 9429034557006 is the New Zealand Business Number it was issued. This company has been run by 1 director, named John Michael James Lambert - an active director whose contract began on 06 Sep 2005.
Last updated on 03 Jun 2025, the BizDb data contains detailed information about 1 address: 1 Beechey Street, Opua, Opua, 0200 (category: physical, registered).
Western Gas Limited had been using 12 Chelverton Terrace, Red Beach as their registered address up to 25 Mar 2019.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 12 Chelverton Terrace, Red Beach, 0932 New Zealand
Registered & physical address used from 23 Mar 2007 to 25 Mar 2019
Address: 182 Teasdale Street, Te Awamutu
Registered & physical address used from 24 Feb 2006 to 23 Mar 2007
Address: 170 Hibiscus Coast Highway, Orewa, Auckland
Physical & registered address used from 06 Sep 2005 to 24 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Lambert, John Michael James |
Opua Opua 0200 New Zealand |
06 Sep 2005 - |
| Individual | Douglas, James Earl |
Mount Eden Auckland 1024 New Zealand |
01 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lambert, John Michael James |
Opua Opua 0200 New Zealand |
06 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
06 Sep 2005 - 01 Mar 2011 | |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
06 Sep 2005 - 01 Mar 2011 |
John Michael James Lambert - Director
Appointment date: 06 Sep 2005
Address: Opua, Opua, 0200 New Zealand
Address used since 15 Mar 2019
Address: Red Beach, Whangaparaoa, 0932 New Zealand
Address used since 29 Feb 2016
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