Western Springs Trading Limited was started on 30 Jul 1984 and issued an NZ business identifier of 9429039919700. This registered LTD company has been run by 2 directors: Robert Oliver Kemp - an active director whose contract began on 20 Oct 1989,
Marilyn Cavell Kemp - an active director whose contract began on 20 Oct 1989.
As stated in our data (updated on 11 May 2021), this company uses 1 address: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
Until 06 Jul 2016, Western Springs Trading Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their registered address.
A total of 36000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Marilyn Kemp (an individual) located at Rd 2, Henderson postcode 0782.
The second group consists of 1 shareholder, holds 0.01 per cent shares (exactly 5 shares) and includes
Robert Kemp - located at Rd 2, Henderson.
The next share allotment (35990 shares, 99.97%) belongs to 3 entities, namely:
Mgi Wilson Eliott Trustee Company Limited, located at 81 Carlton Gore Road, Newmarket, Auckland (an entity),
Marilyn Kemp, located at Rd 2, Henderson (an individual),
Robert Kemp, located at Rd 2, Henderson (an individual).
Previous addresses
Address: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 21 Aug 2008 to 06 Jul 2016
Address: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 02 Feb 1999 to 02 Feb 1999
Address: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 02 Feb 1999 to 21 Aug 2008
Address: 11-13 Falcon Street, Parnell, Auckland
Physical address used from 02 Feb 1999 to 02 Feb 1999
Address: 11-13 Falcon Street, Parnell, Auckland
Registered address used from 02 Feb 1999 to 21 Aug 2008
Basic Financial info
Total number of Shares: 36000
Annual return filing month: July
Annual return last filed: 06 Aug 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Marilyn Cavell Kemp |
Rd 2 Henderson 0782 New Zealand |
30 Jul 1984 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Robert Oliver Kemp |
Rd 2 Henderson 0782 New Zealand |
30 Jul 1984 - |
| Shares Allocation #3 Number of Shares: 35990 | |||
| Entity (NZ Limited Company) | Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 |
81 Carlton Gore Road Newmarket, Auckland 1023 New Zealand |
30 Jul 1984 - |
| Individual | Marilyn Cavell Kemp |
Rd 2 Henderson 0782 New Zealand |
30 Jul 1984 - |
| Individual | Robert Oliver Kemp |
Rd 2 Henderson 0782 New Zealand |
30 Jul 1984 - |
Robert Oliver Kemp - Director
Appointment date: 20 Oct 1989
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 01 Jul 2010
Marilyn Cavell Kemp - Director
Appointment date: 20 Oct 1989
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 01 Jul 2010
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