West Mall Limited was started on 14 Mar 2003 and issued a New Zealand Business Number of 9429036081677. This registered LTD company has been supervised by 2 directors: Lesley Ann Wilkie - an active director whose contract started on 14 Mar 2003,
John Lindsay Wilkie - an active director whose contract started on 14 Mar 2003.
As stated in our data (updated on 04 May 2025), the company registered 3 addresses: 74 Fasche Street, Clyde, 9330 (physical address),
74 Fasche Street, Clyde, 9330 (registered address),
74 Fasche Street, Clyde, 9330 (service address),
199 Springvale Road, Rd 1, Alexandra, 9391 (other address) among others.
Up until 17 Aug 2021, West Mall Limited had been using 1031 Earnscleugh Road, Rd 1, Alexandra as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Wilkie, John Lindsay (an individual) located at Clyde, Clyde postcode 9330.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Wilkie, Lesley Ann - located at Clyde, Clyde.
Previous addresses
Address #1: 1031 Earnscleugh Road, Rd 1, Alexandra, 9391 New Zealand
Registered & physical address used from 29 Aug 2011 to 17 Aug 2021
Address #2: Whk, 44 York Place, Dunedin, 9016 New Zealand
Registered & physical address used from 15 Jul 2010 to 29 Aug 2011
Address #3: Whk Taylors, 44 York Place, Dunedin 9016 New Zealand
Registered & physical address used from 02 Jul 2009 to 15 Jul 2010
Address #4: 44 York Place, Dunedin
Registered & physical address used from 23 Jul 2007 to 02 Jul 2009
Address #5: Taylor Mclachlan Ltd, 44 York Place, Dunedin
Physical & registered address used from 28 Jun 2005 to 23 Jul 2007
Address #6: Mead & Stark, Chartered Accountants, 29 The Mall, Cromwell
Registered & physical address used from 14 Mar 2003 to 28 Jun 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Wilkie, John Lindsay |
Clyde Clyde 9330 New Zealand |
14 Mar 2003 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Wilkie, Lesley Ann |
Clyde Clyde 9330 New Zealand |
14 Mar 2003 - |
Lesley Ann Wilkie - Director
Appointment date: 14 Mar 2003
Address: Clyde, Clyde, 9330 New Zealand
Address used since 09 Aug 2021
Address: Earnscleugh Road, Clyde, 9391 New Zealand
Address used since 04 Sep 2015
John Lindsay Wilkie - Director
Appointment date: 14 Mar 2003
Address: Clyde, 9330 New Zealand
Address used since 09 Aug 2021
Address: Earnscleugh Road, Clyde, 9391 New Zealand
Address used since 04 Sep 2015
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