Western Addition Limited (issued an NZ business identifier of 9429031491310) was registered on 17 Jun 2010. 2 addresses are in use by the company: Level 1, 160 Jervois Road, Herne Bay, Auckland, 1011 (type: physical, service). Level 4, 4 Graham Street, Auckland had been their registered address, until 01 May 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 300 shares (30 per cent of shares), namely:
Jaft Trustee Limited (an entity) located at Point Wells. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 700 shares); it includes
Mortimer, Dion (an individual) - located at Herne Bay, Auckland. Our database was updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit 15, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered | 01 May 2020 |
Level 1, 160 Jervois Road, Herne Bay, Auckland, 1011 | Physical & service | 08 Jul 2020 |
Name and Address | Role | Period |
---|---|---|
Dion Mortimer
Herne Bay, Auckland, 1011
Address used since 15 Mar 2011 |
Director | 17 Jun 2010 - current |
Previous address | Type | Period |
---|---|---|
Level 4, 4 Graham Street, Auckland, 1140 | Registered | 24 Aug 2018 - 01 May 2020 |
Level 4, 4 Graham Street, Auckland, 1140 | Physical | 24 Aug 2018 - 08 Jul 2020 |
19-21 Como Street, Takapuna, Auckland, 0622 | Registered & physical | 05 Jan 2018 - 24 Aug 2018 |
Level 1 Bldg 5 Eastside, 15 Accent Drive, Auckland, 2141 | Registered | 10 May 2013 - 05 Jan 2018 |
Level 1 Bldg 5 Eastside, 15 Accent Drive, Auckland, 2141 | Physical | 23 Mar 2011 - 05 Jan 2018 |
Level 1 Bldg 5 Eastside, 15 Accent Drive, Auckland, 2141 | Registered | 23 Mar 2011 - 10 May 2013 |
68 Wanagnui Ave, Herne Bay, Auckland | Physical & registered | 17 Jun 2010 - 23 Mar 2011 |
Shareholder Name | Address | Period |
---|---|---|
Jaft Trustee Limited Shareholder NZBN: 9429032567618 Entity (NZ Limited Company) |
Point Wells |
02 Dec 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Mortimer, Dion Individual |
Herne Bay Auckland 1011 |
17 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Mortimer, Larissa Individual |
Herne Bay Auckland 1011 |
07 Apr 2011 - 21 Aug 2012 |
The Douglas Charitable Trust C/o Pkf Ross Melville |
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Lfr New Plymouth Limited Level 10, Bdo Tower |
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Augustus & York Limited Bdo Auckland |
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Tdl (nz) Limited 19-21 Como Street |
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Omokoroa Investments Limited B D O Auckland |
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Bridget Trustee Limited Bdo Auckland |