Shortcuts

Western Sands Limited

Type: NZ Limited Company (Ltd)
9429034804605
NZBN
1626622
Company Number
Registered
Company Status
Current address
16 Wicksteed Terrace
Whanganui
Whanganui 4541
New Zealand
Registered & physical & service address used since 20 Mar 2018

Western Sands Limited was incorporated on 27 Apr 2005 and issued an NZ business number of 9429034804605. This registered LTD company has been run by 3 directors: Gerard Bernard Theodorus Reuters - an active director whose contract started on 05 May 2005,
Gerald Frank Pearce - an inactive director whose contract started on 05 May 2005 and was terminated on 01 Mar 2022,
David Andrew Robertson - an inactive director whose contract started on 27 Apr 2005 and was terminated on 16 May 2005.
According to our database (updated on 20 Apr 2024), this company registered 1 address: 16 Wicksteed Terrace, Whanganui, Whanganui, 4541 (category: registered, physical).
Up to 20 Mar 2018, Western Sands Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their registered address.
A total of 1000 shares are allocated to 4 groups (10 shareholders in total). As far as the first group is concerned, 500 shares are held by 3 entities, namely:
Ford, Vanessa Karen (an individual) located at Wanganui,
Reuters, Gerard Bernard Theodorus (an individual) located at Wanganui,
Robertson, David Andrew (an individual) located at Wanganui.
The 2nd group consists of 3 shareholders, holds 25% shares (exactly 250 shares) and includes
Robertson, David Andrew - located at Wanganui,
Ford, Vanessa Karen - located at Wanganui,
Reuters, Gerard Bernard Theodorus - located at Wanganui.
The third share allocation (125 shares, 12.5%) belongs to 3 entities, namely:
Ford, Vanessa Karen, located at Wanganui (an individual),
Smith, Bryce Mathew Reid, located at Wanganui (an individual),
Ford, Stuart William, located at Wanganui (an individual).

Addresses

Previous addresses

Address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand

Registered & physical address used from 20 Oct 2017 to 20 Mar 2018

Address: 40 Ingestre Street, Wanganui New Zealand

Registered & physical address used from 27 Apr 2005 to 20 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ford, Vanessa Karen Wanganui

New Zealand
Individual Reuters, Gerard Bernard Theodorus Wanganui
Individual Robertson, David Andrew Wanganui

New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Robertson, David Andrew Wanganui

New Zealand
Individual Ford, Vanessa Karen Wanganui

New Zealand
Individual Reuters, Gerard Bernard Theodorus Wanganui
Shares Allocation #3 Number of Shares: 125
Individual Ford, Vanessa Karen Wanganui

New Zealand
Individual Smith, Bryce Mathew Reid Wanganui

New Zealand
Individual Ford, Stuart William Wanganui

New Zealand
Shares Allocation #4 Number of Shares: 125
Entity (NZ Limited Company) Hanna (2005) Limited
Shareholder NZBN: 9429034824467
225 Wicksteed Street
Whanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Higgie, Gavin R D 7
Waitotara

New Zealand
Individual Pearce, Josephine Moira R D 7
Waitotara

New Zealand
Individual Robertson, David Andrew Wanganui
Directors

Gerard Bernard Theodorus Reuters - Director

Appointment date: 05 May 2005

Address: Otamatea, Wanganui, 4501 New Zealand

Address used since 01 Feb 2016


Gerald Frank Pearce - Director (Inactive)

Appointment date: 05 May 2005

Termination date: 01 Mar 2022

Address: R D 17, Waitotara, 4587 New Zealand

Address used since 01 Feb 2016


David Andrew Robertson - Director (Inactive)

Appointment date: 27 Apr 2005

Termination date: 16 May 2005

Address: Wanganui,

Address used since 27 Apr 2005

Nearby companies

Arthro Wanganui Limited
Suite 16, Wicksteed Terrace

Bell 5 Limited
Suite 10

Renoman Limited
Suite 10

Dvl Trustees Limited
Suite 16 Wicksteed Terrace

The Fun House Learning Centre Limited
Suite 10, Wicksteed Terrace

Otui Farms Limited
Suite 16