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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5400000 | |||
| Entity (NZ Limited Company) | Anderson & O'leary Limited Shareholder NZBN: 9429040725222 |
Whenuapai Auckland 0618 New Zealand |
19 Dec 1967 - |
| Shares Allocation #2 Number of Shares: 600000 | |||
| Individual | Mihaere, Troy Tanara |
Whenuapai Auckland 0618 New Zealand |
11 Jun 2019 - |
| Director | Mihaere, Dawne Maree |
Whenuapai Auckland 0618 New Zealand |
11 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anderson, Bruce Andrew |
Whenuapai |
19 Dec 1967 - 08 Aug 2005 |
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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