Western City Holdings Limited

Western City Holdings Limited was incorporated on 09 Jun 2014 and issued an NZBN of 9429041257531. This registered LTD company has been supervised by 5 directors: Johannes Lodewikus Pretorius Cilliers - an active director whose contract started on 14 Aug 2020,
Farhad Moinfar - an inactive director whose contract started on 09 Jun 2014 and was terminated on 10 Feb 2021,
Dene Peter Biddlecombe - an inactive director whose contract started on 16 Dec 2016 and was terminated on 08 Feb 2019,
Johannes Lodewikus Pretorius Cilliers - an inactive director whose contract started on 05 Jun 2018 and was terminated on 08 Feb 2019,
Andrew James Fawcet - an inactive director whose contract started on 09 Jun 2014 and was terminated on 10 May 2017.
According to our information (updated on 20 Mar 2024), the company registered 1 address: 63 Ponsonby Road, 143 Quay St, Auckland Central, 1143 (types include: registered, physical).
Up to 24 Jan 2022, Western City Holdings Limited had been using 143 Quay Street, Auckland Central, Auckland as their registered address.
BizDb identified old names for the company: from 28 May 2014 to 08 Apr 2015 they were called Sanctuary Lakeside Development Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Safe Haven Corporate Trustee Limited (an entity) located at Ponsonby, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Ursus Limited - located at 104 Fanshawe Street, Auckland Central, Auckland. Western City Holdings Limited was categorised as "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110).

Previous addresses

Address: 143 Quay Street, Auckland Central, Auckland, 1140 New Zealand

Registered address used from 15 Dec 2016 to 24 Jan 2022

Address: 39 Union Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 22 Oct 2014 to 24 Jan 2022

Address: 39 Union Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 22 Oct 2014 to 15 Dec 2016

Address: Level 2, 5 High Street, Auckland, 1010 New Zealand

Registered & physical address used from 09 Jun 2014 to 22 Oct 2014

Previous Shareholders

Johannes Lodewikus Pretorius Cilliers - Director

Appointment date: 14 Aug 2020

Farhad Moinfar - Director (Inactive)

Appointment date: 09 Jun 2014

Termination date: 10 Feb 2021

Dene Peter Biddlecombe - Director (Inactive)

Appointment date: 16 Dec 2016

Termination date: 08 Feb 2019

Johannes Lodewikus Pretorius Cilliers - Director (Inactive)

Appointment date: 05 Jun 2018

Termination date: 08 Feb 2019

Andrew James Fawcet - Director (Inactive)

Appointment date: 09 Jun 2014

Termination date: 10 May 2017