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Western Building Supplies Limited

Type: NZ Limited Company (Ltd)
9429040623238
NZBN
73868
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 25 Aug 2020

Western Building Supplies Limited, a registered company, was incorporated on 19 Dec 1967. 9429040623238 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Dawne Maree Mihaere - an active director whose contract started on 11 Feb 2019,
Keith Raymond Smith - an active director whose contract started on 11 Feb 2019,
Bruce Andrew Anderson - an inactive director whose contract started on 03 Oct 1984 and was terminated on 09 Jun 2023,
Graham Franis Evans - an inactive director whose contract started on 11 Feb 2019 and was terminated on 29 May 2019,
Wayne Neil Anderson - an inactive director whose contract started on 03 Oct 1984 and was terminated on 01 Jun 1997.
Updated on 10 May 2025, our data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered).
Western Building Supplies Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address until 25 Aug 2020.
Other names used by the company, as we managed to find at BizDb, included: from 16 Nov 1984 to 11 Feb 2019 they were named Pinepac Exports Limited, from 19 Dec 1967 to 16 Nov 1984 they were named Airport Motel Limited.
A total of 6000000 shares are allocated to 3 shareholders (2 groups). The first group consists of 5400000 shares (90 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 600000 shares (10 per cent).

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 07 Nov 2014 to 25 Aug 2020

Address: C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical address used from 25 Aug 2002 to 07 Nov 2014

Address: C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland New Zealand

Registered address used from 18 Oct 2001 to 07 Nov 2014

Address: 133 Vincent Street, Auckland 1

Registered address used from 18 Oct 2001 to 18 Oct 2001

Address: 1st Floor, 133 Vincent Street, Auckland

Physical address used from 14 Aug 1998 to 25 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 6000000

Annual return filing month: August

Annual return last filed: 19 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5400000
Entity (NZ Limited Company) Anderson & O'leary Limited
Shareholder NZBN: 9429040725222
Whenuapai
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 600000
Individual Mihaere, Troy Tanara Whenuapai
Auckland
0618
New Zealand
Director Mihaere, Dawne Maree Whenuapai
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Bruce Andrew Whenuapai
Directors

Dawne Maree Mihaere - Director

Appointment date: 11 Feb 2019

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 11 Feb 2019


Keith Raymond Smith - Director

Appointment date: 11 Feb 2019

Address: Orakei, Auckland, 1071 New Zealand

Address used since 11 Feb 2019


Bruce Andrew Anderson - Director (Inactive)

Appointment date: 03 Oct 1984

Termination date: 09 Jun 2023

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 19 Apr 2017


Graham Franis Evans - Director (Inactive)

Appointment date: 11 Feb 2019

Termination date: 29 May 2019

Address: Arrowtown, 9371 New Zealand

Address used since 11 Feb 2019


Wayne Neil Anderson - Director (Inactive)

Appointment date: 03 Oct 1984

Termination date: 01 Jun 1997

Address: Taupaki,

Address used since 03 Oct 1984

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