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Western Mailing (wellington) Limited

Type: NZ Limited Company (Ltd)
9429040466217
NZBN
96909
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 (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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1250
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: 1250
Entity (NZ Limited Company) W L Investments Limited
Shareholder NZBN: 9429037288952
Westmere
Auckland
1022
New Zealand
Entity (NZ Limited Company) Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Lewis, Gary Herne Bay
Auckland
1011
New Zealand
Individual Lewis, Margaret Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Cleaver & Co Trustees Ltd
Other Bay Independent Trustees Ltd Level10, Q&v Building
203 Queen Street, Auckland
Other Bay Independent Trustees Ltd Level10, Q&v Building
203 Queen Street, Auckland
Individual Deane, Kerry Herne Bay
Auckland
1011
New Zealand
Other W L Investments Ltd
Other Null - Cleaver & Co Trustees Ltd
Other Null - W L Investments Ltd
Directors

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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