Western Realty Limited, a removed company, was registered on 06 Aug 2003. 9429035862376 is the NZBN it was issued. "Real estate agency service" (ANZSIC L672010) is how the company has been categorised. This company has been supervised by 7 directors: Thomas William Hendriks - an active director whose contract started on 09 Jan 2007,
Nancy Harvie Collis - an inactive director whose contract started on 18 Apr 2005 and was terminated on 28 Aug 2008,
Peter Kerry Knight - an inactive director whose contract started on 15 Dec 2003 and was terminated on 12 May 2005,
Garry Roland Crawford - an inactive director whose contract started on 16 Sep 2003 and was terminated on 11 Mar 2004,
Nancy Harvie Collis - an inactive director whose contract started on 06 Aug 2003 and was terminated on 19 Sep 2003.
Updated on 28 Feb 2024, the BizDb database contains detailed information about 1 address: Level 1 Westgate Chambers, Main Street,, Westgate Centre,, Auckland, 0657 (type: registered, physical).
Western Realty Limited had been using 402F Titirangi Road, Titirangi Village, Auckland as their physical address until 23 Jul 2015.
A total of 25000 shares are allocated to 3 shareholders (2 groups). The first group consists of 24998 shares (99.99%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 2 shares (0.01%).
Previous addresses
Address: 402f Titirangi Road, Titirangi Village, Auckland, 0642 New Zealand
Physical & registered address used from 09 Dec 2010 to 23 Jul 2015
Address: 66 Glenmall Place, Glen Eden, Auckland, 0602 New Zealand
Physical & registered address used from 16 Nov 2010 to 09 Dec 2010
Address: 48 Orchard Road, Ngatea New Zealand
Physical & registered address used from 06 Aug 2003 to 16 Nov 2010
Basic Financial info
Total number of Shares: 25000
Annual return filing month: November
Annual return last filed: 27 Nov 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24998 | |||
| Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North |
26 Jul 2005 - |
| Individual | Hendriks, Thomas William |
Glendene Auckland 0602 New Zealand |
26 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Hendriks, Thomas William |
Glendene Auckland 0602 New Zealand |
06 Aug 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Collis, Fiona Mary |
Swanson Auckland |
06 Aug 2003 - 02 Nov 2008 |
| Individual | Hendriks, Fiona Mary |
Swanson Auckland |
26 Jul 2005 - 27 Jun 2010 |
Thomas William Hendriks - Director
Appointment date: 09 Jan 2007
Address: Glendene, Auckland, 0602 New Zealand
Address used since 06 Dec 2017
Address: Henderson, Auckland, 0614 New Zealand
Address used since 09 Jan 2007
Nancy Harvie Collis - Director (Inactive)
Appointment date: 18 Apr 2005
Termination date: 28 Aug 2008
Address: Swanson, Auckland,
Address used since 18 Apr 2005
Peter Kerry Knight - Director (Inactive)
Appointment date: 15 Dec 2003
Termination date: 12 May 2005
Address: Epsom,
Address used since 15 Dec 2003
Garry Roland Crawford - Director (Inactive)
Appointment date: 16 Sep 2003
Termination date: 11 Mar 2004
Address: Browns Bay, Auckland,
Address used since 16 Sep 2003
Nancy Harvie Collis - Director (Inactive)
Appointment date: 06 Aug 2003
Termination date: 19 Sep 2003
Address: Swanson, Auckland,
Address used since 06 Aug 2003
Thomas William Henderiks - Director (Inactive)
Appointment date: 06 Aug 2003
Termination date: 19 Sep 2003
Address: Swanson, Auckland,
Address used since 06 Aug 2003
Fiona Mary Collis - Director (Inactive)
Appointment date: 06 Aug 2003
Termination date: 20 Aug 2003
Address: Swanson, Auckland,
Address used since 06 Aug 2003
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