Princes Street Holdings Limited
Type: NZ Limited Company (Ltd)Princes Street Holdings Limited (issued a business number of 9429032495614) was registered on 06 Nov 2008. 1 address is in use by the company: Flat 1, 11 Wapiti Avenue, Epsom, Auckland, 1051 (type: registered, physical). 125 Wheturangi Road, Greenlane, Auckland had been their registered address, up to 29 Mar 2021. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.83 per cent of shares), namely:
Sophia Wester (an individual) located at Epsom, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Keith Wester (a director) - located at Epsom, Auckland. The third group of shareholders, share allocation (118 shares, 98.33%) belongs to 1 entity, namely:
Wester Holdings Limited, located at Parnell, Auckland (an entity). Businesscheck's data was updated on 28 Oct 2021.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 11 Wapiti Avenue, Epsom, Auckland, 1051 | Registered & physical | 29 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Robert Patrick Wester
Epsom, Auckland, 1051
Address used since 10 Feb 2021
Greenlane, Auckland, 1051
Address used since 20 Jun 2017
Greenlane, Auckland, 1051
Address used since 17 Mar 2016 |
Director | 06 Nov 2008 - current |
|
Patrick Wayne Ward
Epsom, Auckland, 1023
Address used since 06 Nov 2008 |
Director | 06 Nov 2008 - 31 Mar 2015 |
| Flat 1, 11 Wapiti Avenue , Epsom , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 125 Wheturangi Road, Greenlane, Auckland, 1051 | Registered & physical | 28 Jun 2017 - 29 Mar 2021 |
| 3/125 Wheturangi Road, Greenlane, Auckland, 1051 | Registered & physical | 09 Feb 2016 - 28 Jun 2017 |
| 21 Golf Road, Epsom, Auckland, 1023 | Physical & registered | 10 Apr 2015 - 09 Feb 2016 |
| 13 Pukenui Road, Epsom, Auckland | Physical & registered | 06 Nov 2008 - 10 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sophia Elisabeth Maria Wester Individual |
Epsom Auckland 1051 |
13 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keith Robert Patrick Wester Director |
Epsom Auckland 1051 |
13 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wester Holdings Limited Shareholder NZBN: 9429033246987 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
06 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alison Mary Ward Individual |
Epsom Auckland |
06 Nov 2008 - 31 Mar 2015 |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
06 Nov 2008 - 31 Mar 2015 | |
|
Patrick Wayne Ward Individual |
Epsom Auckland |
06 Nov 2008 - 31 Mar 2015 |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
06 Nov 2008 - 31 Mar 2015 |
 |
Clever Cat Limited 130 Wheturangi Road |
|
Dr Stress Limited 130 Wheturangi Road |
|
Korau Trustee Limited 16 Korau Road |
|
C L Trustee Limited 128a Wheturangi Road |
|
Solutions For Communications Limited 12 Korau Rd |
|
Epsom Financial Services Limited 12 Korau Rd |