Western Mailing (Wellington) Limited, a registered company, was launched on 18 Dec 1975. 9429040466217 is the number it was issued. This company has been managed by 3 directors: Gary Lewis - an active director whose contract started on 09 Sep 1989,
Margaret Hilda Lewis - an active director whose contract started on 15 Sep 1989,
Wade Gary Lewis - an active director whose contract started on 25 Sep 2003.
Last updated on 08 May 2025, the BizDb data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Western Mailing (Wellington) Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 19 Sep 2019.
More names used by this company, as we established at BizDb, included: from 11 Dec 1986 to 14 Dec 1994 they were named G. & M.h. Lewis Investments Limited, from 18 Dec 1975 to 11 Dec 1986 they were named Vine Enterprises Limited.
A total of 5000 shares are issued to 6 shareholders (3 groups). The first group consists of 1250 shares (25 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 1250 shares (25 per cent). Lastly we have the 3rd share allocation (2500 shares 50 per cent) made up of 2 entities.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical 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 03 Oct 2014 to 01 Apr 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 10 Sep 2013 to 03 Oct 2014
Address: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 11 Sep 2012 to 10 Sep 2013
Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 03 Sep 2008 to 11 Sep 2012
Address: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland
Physical & registered address used from 07 Oct 2005 to 03 Sep 2008
Address: Level 6, 369 Queen Street, Auckland
Physical & registered address used from 24 Sep 2003 to 07 Oct 2005
Address: C/-cleaver & Co Ltd, 1st Floor, 26 Crummer Road, Grey Lynn, Auckland
Registered & physical address used from 29 Sep 2002 to 24 Sep 2003
Address: 12 Maidstone Street, Grey Lynn, Auckland
Physical address used from 04 Oct 1999 to 04 Oct 1999
Address: Cleaver & Co, Chartered Accountants, 12 Maidstone Street, Grey Lynn, Auckland
Registered address used from 04 Oct 1999 to 29 Sep 2002
Address: C/-cleaver & Co, 1st Floor, 26 Crummer Road, Grey Lynn, Auckland
Physical address used from 04 Oct 1999 to 29 Sep 2002
Address: 16 Ball Place, Mount Roskill, Auckland
Registered address used from 16 Dec 1996 to 04 Oct 1999
Basic Financial info
Total number of Shares: 5000
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: 1250 | |||
| Entity (NZ Limited Company) | Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 |
Newmarket Auckland 1023 New Zealand |
07 Sep 2004 - |
| Individual | Lewis, Gary |
Herne Bay Auckland 1011 New Zealand |
18 Dec 1975 - |
| Shares Allocation #2 Number of Shares: 1250 | |||
| Entity (NZ Limited Company) | W L Investments Limited Shareholder NZBN: 9429037288952 |
Westmere Auckland 1022 New Zealand |
12 Nov 2015 - |
| Entity (NZ Limited Company) | Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 |
Newmarket Auckland 1023 New Zealand |
07 Sep 2004 - |
| Shares Allocation #3 Number of Shares: 2500 | |||
| Individual | Lewis, Gary |
Herne Bay Auckland 1011 New Zealand |
18 Dec 1975 - |
| Individual | Lewis, Margaret |
Herne Bay Auckland 1011 New Zealand |
18 Dec 1975 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Cleaver & Co Trustees Ltd | 18 Dec 1975 - 07 Sep 2004 | |
| Other | Bay Independent Trustees Ltd |
Level10, Q&v Building 203 Queen Street, Auckland |
18 Dec 1975 - 21 Dec 2023 |
| Other | Bay Independent Trustees Ltd |
Level10, Q&v Building 203 Queen Street, Auckland |
18 Dec 1975 - 21 Dec 2023 |
| Individual | Deane, Kerry |
Herne Bay Auckland 1011 New Zealand |
18 Dec 1975 - 09 Jul 2019 |
| Other | W L Investments Ltd | 18 Dec 1975 - 12 Nov 2015 | |
| Other | Null - Cleaver & Co Trustees Ltd | 18 Dec 1975 - 07 Sep 2004 | |
| Other | Null - W L Investments Ltd | 18 Dec 1975 - 12 Nov 2015 |
Gary Lewis - Director
Appointment date: 09 Sep 1989
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 Nov 2015
Margaret Hilda Lewis - Director
Appointment date: 15 Sep 1989
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 07 Sep 2007
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