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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Ford, Vanessa Karen |
Wanganui New Zealand |
13 Oct 2006 - |
Individual | Reuters, Gerard Bernard Theodorus |
Wanganui |
13 Oct 2006 - |
Individual | Robertson, David Andrew |
Wanganui New Zealand |
13 Oct 2006 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Robertson, David Andrew |
Wanganui New Zealand |
13 Oct 2006 - |
Individual | Ford, Vanessa Karen |
Wanganui New Zealand |
13 Oct 2006 - |
Individual | Reuters, Gerard Bernard Theodorus |
Wanganui |
13 Oct 2006 - |
Shares Allocation #3 Number of Shares: 125 | |||
Individual | Ford, Vanessa Karen |
Wanganui New Zealand |
13 Oct 2006 - |
Individual | Smith, Bryce Mathew Reid |
Wanganui New Zealand |
13 Oct 2006 - |
Individual | Ford, Stuart William |
Wanganui New Zealand |
13 Oct 2006 - |
Shares Allocation #4 Number of Shares: 125 | |||
Entity (NZ Limited Company) | Hanna (2005) Limited Shareholder NZBN: 9429034824467 |
225 Wicksteed Street Whanganui 4500 New Zealand |
13 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Higgie, Gavin |
R D 7 Waitotara New Zealand |
13 Oct 2006 - 02 Mar 2022 |
Individual | Pearce, Josephine Moira |
R D 7 Waitotara New Zealand |
13 Oct 2006 - 02 Mar 2022 |
Individual | Robertson, David Andrew |
Wanganui |
27 Apr 2005 - 27 Jun 2010 |
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
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