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Western Mailing Limited

Type: NZ Limited Company (Ltd)
9429039978165
NZBN
232265
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4500
Entity (NZ Limited Company) Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Newmarket
Auckland
1023
New Zealand
Individual Lewis, Gary Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 4500
Entity (NZ Limited Company) Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Newmarket
Auckland
1023
New Zealand
Entity (NZ Limited Company) W L Investments Limited
Shareholder NZBN: 9429037288952
Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 21000
Individual Lewis, Gary Herne Bay
Auckland
1011
New Zealand
Individual Lewis, Margaret Hilda Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Independent Trustees Ltd Level 10
203 Queen Street, Auckland
Other Independent Trustees Ltd Level 10
203 Queen Street, Auckland
Other W L Investments Ltd
Other Cleaver And Co Trustees Limited
Other Null - Cleaver & Co Trustees Ltd
Other Null - Cleaver And Co Trustees Limited
Other Null - W L Investments Ltd
Other Cleaver & Co Trustees Ltd
Individual Kerry, Deane Level 10
203 Queen Street, Auckland

New Zealand
Directors

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

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