Western Mailing Limited, a registered company, was launched on 22 Feb 1984. 9429039978165 is the NZ business number it was issued. This company has been run by 3 directors: Margaret Hilda Lewis - an active director whose contract started on 05 May 1991,
Gary Lewis - an active director whose contract started on 05 May 1991,
Wade Gary Lewis - an active director whose contract started on 25 Sep 2003.
Last updated on 08 Jun 2025, BizDb's data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Western Mailing Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up to 19 Sep 2019.
A total of 30000 shares are allocated to 6 shareholders (3 groups). The first group consists of 4500 shares (15 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 4500 shares (15 per cent). Lastly we have the next share allocation (21000 shares 70 per cent) made up of 2 entities.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 May 2014 to 01 Apr 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 21 May 2013 to 23 May 2014
Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 May 2011 to 21 May 2013
Address: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand
Physical & registered address used from 16 May 2007 to 17 May 2011
Address: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland
Physical & registered address used from 07 Oct 2005 to 16 May 2007
Address: Level 6, 369 Queen Street, Auckland
Physical & registered address used from 24 Sep 2003 to 07 Oct 2005
Address: 12 Maidstone Street, Grey Lynn, Auckland
Physical address used from 04 Oct 1999 to 04 Oct 1999
Address: 12 Maidstone Street, Grey Lynn
Registered address used from 04 Oct 1999 to 24 Sep 2003
Address: C/-cleaver & Co, 1st Floor, 26 Crummer Road, Grey Lynn, Auckland
Physical address used from 04 Oct 1999 to 24 Sep 2003
Address: 16 Ball Place, Mt Roskill, Auckland
Registered address used from 18 Oct 1993 to 04 Oct 1999
Basic Financial info
Total number of Shares: 30000
Annual return filing month: September
Annual return last filed: 03 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4500 | |||
| Entity (NZ Limited Company) | Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 |
Newmarket Auckland 1023 New Zealand |
02 Jun 2005 - |
| Individual | Lewis, Gary |
Herne Bay Auckland 1011 New Zealand |
07 May 2004 - |
| Shares Allocation #2 Number of Shares: 4500 | |||
| Entity (NZ Limited Company) | Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 |
Newmarket Auckland 1023 New Zealand |
02 Jun 2005 - |
| Entity (NZ Limited Company) | W L Investments Limited Shareholder NZBN: 9429037288952 |
Westmere Auckland 1022 New Zealand |
12 Nov 2015 - |
| Shares Allocation #3 Number of Shares: 21000 | |||
| Individual | Lewis, Gary |
Herne Bay Auckland 1011 New Zealand |
07 May 2004 - |
| Individual | Lewis, Margaret Hilda |
Herne Bay Auckland 1011 New Zealand |
07 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Independent Trustees Ltd |
Level 10 203 Queen Street, Auckland |
07 May 2004 - 21 Dec 2023 |
| Other | Independent Trustees Ltd |
Level 10 203 Queen Street, Auckland |
07 May 2004 - 21 Dec 2023 |
| Other | W L Investments Ltd | 07 May 2004 - 12 Nov 2015 | |
| Other | Cleaver And Co Trustees Limited | 07 May 2004 - 07 May 2004 | |
| Other | Null - Cleaver & Co Trustees Ltd | 22 Feb 1984 - 27 Jun 2010 | |
| Other | Null - Cleaver And Co Trustees Limited | 07 May 2004 - 07 May 2004 | |
| Other | Null - W L Investments Ltd | 07 May 2004 - 12 Nov 2015 | |
| Other | Cleaver & Co Trustees Ltd | 22 Feb 1984 - 27 Jun 2010 | |
| Individual | Kerry, Deane |
Level 10 203 Queen Street, Auckland New Zealand |
07 May 2004 - 09 Jul 2019 |
Margaret Hilda Lewis - Director
Appointment date: 05 May 1991
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 Nov 2015
Gary Lewis - Director
Appointment date: 05 May 1991
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 Nov 2015
Wade Gary Lewis - Director
Appointment date: 25 Sep 2003
Address: Westmere, Auckland, 1022 New Zealand
Address used since 20 Apr 2009
Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road
Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road
Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road
Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road
Asaleo Holdings New Zealand Limited
Level 2
Wilson Partners (grochowicz) Trustees Limited
Floor 1, 103 Carlton Gore Road