West City Auto Group Limited was launched on 19 Oct 1993 and issued a number of 9429038776007. This registered LTD company has been run by 2 directors: John Peter Blewett - an active director whose contract started on 29 Oct 1993,
Barry Stephen - an inactive director whose contract started on 19 Oct 1993 and was terminated on 27 Oct 1993.
As stated in BizDb's database (updated on 05 May 2025), this company filed 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical).
Up to 01 Jul 2010, West City Auto Group Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland as their physical address.
BizDb identified past names used by this company: from 24 Dec 1993 to 02 May 2008 they were named Keith Hall Motors Limited, from 19 Oct 1993 to 24 Dec 1993 they were named Bridgeland Properties Limited.
A total of 160000 shares are issued to 3 groups (5 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Blewett, John Peter (an individual) located at Henderson, Auckland postcode 0610.
Another group consists of 3 shareholders, holds 100% shares (exactly 159996 shares) and includes
Blewett, Melanie Jayne - located at 6C Paramount Drive, Henderson, Auckland,
Smith & Partners Trustee Co. Limited - located at Lincoln North,
Blewett, John Peter - located at 6C Paramount Drive, Henderson, Auckland.
The third share allotment (2 shares, 0%) belongs to 1 entity, namely:
Blewett, Melanie Jayne, located at Henderson, Auckland (an individual).
Previous addresses
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland New Zealand
Physical address used from 03 Jul 2009 to 01 Jul 2010
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand
Registered address used from 03 Jul 2009 to 01 Jul 2010
Address: Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland 0612
Registered & physical address used from 23 Mar 2009 to 03 Jul 2009
Address: 1 Windfall Grove, Greenhithe
Registered address used from 24 Jun 1998 to 23 Mar 2009
Address: 11 Totara Road, Whenuapai, Auckland
Registered address used from 22 Sep 1997 to 24 Jun 1998
Address: C/- Butts Bainbridge & Weir, 15-17 Edsel Street, Henderson
Physical address used from 09 May 1997 to 23 Mar 2009
Address: Law Corporation Limited, 76 Anzac Avenue, Auckland
Registered address used from 29 Oct 1993 to 22 Sep 1997
Basic Financial info
Total number of Shares: 160000
Annual return filing month: June
Annual return last filed: 23 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Blewett, John Peter |
Henderson Auckland 0610 New Zealand |
19 Oct 1993 - |
| Shares Allocation #2 Number of Shares: 159996 | |||
| Individual | Blewett, Melanie Jayne |
6c Paramount Drive, Henderson Auckland 0610 New Zealand |
19 Oct 1993 - |
| Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North New Zealand |
07 Oct 2013 - |
| Individual | Blewett, John Peter |
6c Paramount Drive Henderson, Auckland 0610 New Zealand |
19 Oct 1993 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Blewett, Melanie Jayne |
Henderson Auckland 0610 New Zealand |
25 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Peter |
55 Gulf View Rd Murrays Bay, Auckland New Zealand |
19 Oct 1993 - 07 Oct 2013 |
John Peter Blewett - Director
Appointment date: 29 Oct 1993
Address: Henderson, Auckland, 0610 New Zealand
Address used since 01 Nov 2019
Address: Rd 3, Albany, 0793 New Zealand
Address used since 07 Oct 2013
Barry Stephen - Director (Inactive)
Appointment date: 19 Oct 1993
Termination date: 27 Oct 1993
Address: Birkdale, Auckland,
Address used since 19 Oct 1993
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