Westgate Properties Limited, a registered company, was launched on 20 Oct 1993. 9429038789564 is the NZ business number it was issued. This company has been managed by 14 directors: Mark Kenneth Gunton - an active director whose contract started on 03 Jun 1998,
Jeremy Albert Gunton - an inactive director whose contract started on 28 Sep 2011 and was terminated on 28 Jun 2017,
Andrew Mark Gunton - an inactive director whose contract started on 28 Sep 2011 and was terminated on 28 Jun 2017,
Bryce Gordon Donne - an inactive director whose contract started on 03 Jun 1998 and was terminated on 29 Jul 2011,
David Gregory Sadler - an inactive director whose contract started on 29 Jun 1994 and was terminated on 03 Jun 1998.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 1A / 7 Maki Street, Westgate Shopping Centre, Westgate, Auckland, 0657 (types include: physical, service).
Westgate Properties Limited had been using Level 1, Main Street, Westgate Shopping Centre, Westgate, Auckland as their physical address up until 19 Apr 2017.
A total of 5002 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5000 shares (99.96 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2 shares (0.04 per cent).
Principal place of activity
Level 1, 1a / 7 Maki Street, Westgate Shopping Centre, Westgate, Auckland, 0657 New Zealand
Previous addresses
Address: Level 1, Main Street, Westgate Shopping Centre, Westgate, Auckland New Zealand
Physical & registered address used from 15 Feb 2006 to 19 Apr 2017
Address: Level 1, Family Precinct, Westgate City Centre, Massey, Auckland
Registered address used from 18 Feb 1999 to 15 Feb 2006
Address: 80 Favona Road, Mangere, Auckland
Registered address used from 02 Dec 1998 to 18 Feb 1999
Address: 80 Favona Road, Mangere, Auckland
Physical address used from 02 Dec 1998 to 02 Dec 1998
Address: Level 1, Family Precinct, Westgate City Centre, Massey, Auckland
Physical address used from 02 Dec 1998 to 02 Dec 1998
Address: 24th Floor, Bank Of New Zealand Tower, 125 Queen Street, Auckland
Registered address used from 02 Dec 1993 to 02 Dec 1998
Basic Financial info
Total number of Shares: 5002
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Nzrpg Limited Shareholder NZBN: 9429037953621 |
Westgate Town Centre Westgate, Auckland 0657 New Zealand |
20 Oct 1993 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Nzrpg Limited Shareholder NZBN: 9429037953621 |
Westgate Town Centre Westgate, Auckland 0657 New Zealand |
20 Oct 1993 - |
Ultimate Holding Company
Mark Kenneth Gunton - Director
Appointment date: 03 Jun 1998
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 07 Apr 2017
Jeremy Albert Gunton - Director (Inactive)
Appointment date: 28 Sep 2011
Termination date: 28 Jun 2017
Address: Rd 1, Waikaia, 9778 New Zealand
Address used since 28 Sep 2011
Andrew Mark Gunton - Director (Inactive)
Appointment date: 28 Sep 2011
Termination date: 28 Jun 2017
Address: Rd 1, Waikaia, 9778 New Zealand
Address used since 28 Sep 2011
Bryce Gordon Donne - Director (Inactive)
Appointment date: 03 Jun 1998
Termination date: 29 Jul 2011
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 16 Feb 2010
David Gregory Sadler - Director (Inactive)
Appointment date: 29 Jun 1994
Termination date: 03 Jun 1998
Address: Brookby, Auckland,
Address used since 29 Jun 1994
Barry Alty - Director (Inactive)
Appointment date: 06 Mar 1998
Termination date: 03 Jun 1998
Address: Churchlands, Western Australia 6018,
Address used since 06 Mar 1998
John Nicholas Elliott - Director (Inactive)
Appointment date: 01 Oct 1997
Termination date: 13 May 1998
Address: Epsom, Auckland,
Address used since 01 Oct 1997
Graeme John Kelly - Director (Inactive)
Appointment date: 19 Feb 1996
Termination date: 06 Mar 1998
Address: Whitford, Auckland,
Address used since 19 Feb 1996
Alastair Mckendrick - Director (Inactive)
Appointment date: 01 Jul 1995
Termination date: 01 Oct 1997
Address: St Heliers, Auckland,
Address used since 01 Jul 1995
Trevor Warwick Herd - Director (Inactive)
Appointment date: 07 Oct 1994
Termination date: 19 Feb 1996
Address: Mission Bay, Auckland,
Address used since 07 Oct 1994
Karl David Andrew Smith - Director (Inactive)
Appointment date: 30 Nov 1993
Termination date: 31 May 1995
Address: Remuera, Auckland,
Address used since 30 Nov 1993
James Andrew Veitch - Director (Inactive)
Appointment date: 30 Nov 1993
Termination date: 07 Oct 1994
Address: Kohimarama, Auckland,
Address used since 30 Nov 1993
Anne Louise Hall - Director (Inactive)
Appointment date: 20 Oct 1993
Termination date: 30 Nov 1993
Address: Remuera, Auckland,
Address used since 20 Oct 1993
Vanessa Jane Syme - Director (Inactive)
Appointment date: 20 Oct 1993
Termination date: 30 Nov 1993
Address: St Heliers, Auckland,
Address used since 20 Oct 1993
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