Shortcuts

Westgate Property Developments Limited

Type: NZ Limited Company (Ltd)
9429035067696
NZBN
1579434
Company Number
Registered
Company Status
Current address
Savoy Building
Moray Place
Dunedin 9016
New Zealand
Physical & registered & service address used since 15 Mar 2013

Westgate Property Developments Limited was registered on 09 Dec 2004 and issued an NZ business identifier of 9429035067696. This registered LTD company has been run by 4 directors: Ross David Alexander - an active director whose contract began on 09 Dec 2004,
Murray Stephen Gray - an active director whose contract began on 19 Dec 2017,
Andrew Graeme Brown - an inactive director whose contract began on 22 Apr 2013 and was terminated on 19 Dec 2017,
Rex Andrew Brown - an inactive director whose contract began on 09 Dec 2004 and was terminated on 15 Apr 2007.
According to BizDb's data (updated on 17 Mar 2024), this company filed 1 address: Savoy Building, Moray Place, Dunedin, 9016 (type: physical, registered).
Up to 15 Mar 2013, Westgate Property Developments Limited had been using 7 Marne St, Andersons Bay, Dunedin as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Brown, Andrew Graeme (an individual) located at Green Island, Dunedin postcode 9018.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Alexander, Anthony John - located at Waverley, Dunedin,
Race & Douglas Trustees Limited - located at Dunedin.

Addresses

Previous addresses

Address: 7 Marne St, Andersons Bay, Dunedin New Zealand

Physical & registered address used from 29 Jun 2006 to 15 Mar 2013

Address: Albert Alloo & Sons, 67 Princes Street, Dunedin

Physical & registered address used from 03 Feb 2006 to 29 Jun 2006

Address: T D Scott & Co Ltd, 481 Moray Place, Otago House, Dunedin

Physical & registered address used from 22 Mar 2005 to 03 Feb 2006

Address: Tony Evans, C/ -t D Scott & Co, Moray Place, Dunedin

Physical & registered address used from 09 Dec 2004 to 22 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Brown, Andrew Graeme Green Island
Dunedin
9018
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Alexander, Anthony John Waverley
Dunedin
9013
New Zealand
Entity (NZ Limited Company) Race & Douglas Trustees Limited
Shareholder NZBN: 9429037417338
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Myrtle Elizabeth Dunedin

New Zealand
Individual Brown, Rex Andrew Dunedin
Other Null - Albert Alloo & Sons Trustee Company Limited
Individual Alexander, Ross David Forest Lake 4078
Australia
Other Albert Alloo & Sons Trustee Company Limited
Directors

Ross David Alexander - Director

Appointment date: 09 Dec 2004

Address: Corinda, Brisbane, 4075 Australia

Address used since 14 Mar 2018

Address: Forest Lake 4078, Brisbane, 4078 Australia

Address used since 29 Apr 2016


Murray Stephen Gray - Director

Appointment date: 19 Dec 2017

Address: Belleknowes, Dunedin, 9011 New Zealand

Address used since 19 Dec 2017


Andrew Graeme Brown - Director (Inactive)

Appointment date: 22 Apr 2013

Termination date: 19 Dec 2017

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 22 Apr 2013


Rex Andrew Brown - Director (Inactive)

Appointment date: 09 Dec 2004

Termination date: 15 Apr 2007

Address: Dunedin,

Address used since 09 Dec 2004

Nearby companies

Martin Road Trustees Limited
C/- Ross Dowling Marquet Griffin

St Clair Park Residential Centre Limited
Savoy Building

Pryde Engineering Limited
2nd Floor, Savoy Building

P M Yelavich Anaesthetics Limited
Savoy Building

Ross Dowling Marquet Griffin Lawyers Nominee Company Limited
2nd Floor, Savoy Building

Otago Amateur Rugby Charitable Trust
Ross Dowling Marquet Griffin