Western Aggregates And Soil Limited
Type: NZ Limited Company (Ltd)Western Aggregates and Soil Limited (issued an NZBN of 9429033056739) was registered on 01 Nov 2007. 1 address is in use by the company: 18 Akatea Road, Glendene, Auckland, 0602 (type: physical, registered). Ground Floor, 14 Maheke Street, St. Heliers, Auckland had been their physical address, up until 09 Sep 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75 per cent of shares), namely:
Jeffrey White (a director) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Andrew Beilby (a director) - located at Titirangi, Auckland. Businesscheck's database was last updated on 15 May 2019.
| Current address | Type | Used since |
|---|---|---|
| 18 Akatea Road, Glendene, Auckland, 0602 | Registered | 04 Jul 2014 |
| 18 Akatea Road, Glendene, Auckland, 0602 | Physical | 09 Sep 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Ian White
Titirangi, Auckland, 0604
Address used since 11 Feb 2014 |
Director | 11 Feb 2014 - current |
|
Andrew Beilby
New Lynn, Auckland, 0600
Address used since 21 Oct 2016
Titirangi, Auckland, 0604
Address used since 02 Jun 2017 |
Director | 21 Oct 2016 - current |
|
Hendrik Peter Van Swet
Remuera, Auckland, 1050
Address used since 11 Feb 2014 |
Director | 11 Feb 2014 - 28 Oct 2016 |
|
Patrick John Lees
Mt. Albert, Auckland, 1025
Address used since 01 Nov 2007 |
Director | 01 Nov 2007 - 11 Feb 2014 |
|
Christopher Tant
Kohimarama, Auckland, 1071
Address used since 01 Nov 2007 |
Director | 01 Nov 2007 - 11 Feb 2014 |
|
Randolph Covich
Titirangi, Auckland, 0604
Address used since 01 Nov 2007 |
Director | 01 Nov 2007 - 02 Apr 2012 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 14 Maheke Street, St. Heliers, Auckland | Physical | 01 Nov 2007 - 09 Sep 2014 |
| Ground Floor, 14 Maheke Street, St. Heliers, Auckland | Registered | 01 Nov 2007 - 04 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffrey Ian White Director |
Titirangi Auckland 0604 |
24 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Beilby Director |
Titirangi Auckland 0604 |
04 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lisa Shannon Cunningham Other |
18 Oct 2010 - 24 Jun 2014 | |
|
Isthmus Properties Limited Shareholder NZBN: 9429038574825 Company Number: 655747 Entity |
01 Nov 2007 - 24 Jun 2014 | |
|
Null - Lisa Shannon Cunningham Other |
18 Oct 2010 - 24 Jun 2014 | |
|
Isthmus Properties Limited Shareholder NZBN: 9429038574825 Company Number: 655747 Entity |
01 Nov 2007 - 24 Jun 2014 | |
|
Randolph Covich Individual |
Titirangi Auckland 0604 |
01 Nov 2007 - 21 Jun 2012 |
|
Nicholas John Hall Individual |
Mt Albert Auckand 1025 |
21 Jun 2012 - 24 Jun 2014 |
|
Hendrik Petrus Van Swet Director |
Remuera Auckland 1050 |
24 Jun 2014 - 04 Nov 2016 |
|
Patrick John Lees Director |
Mt. Albert Auckland 1025 |
21 Jun 2012 - 24 Jun 2014 |
|
Patrick John Lees Individual |
Mt. Albert Auckland 1025 |
21 Jun 2012 - 24 Jun 2014 |
|
Hendrik Petrus Van Swet Individual |
Remuera Auckland 1050 |
24 Jun 2014 - 04 Nov 2016 |
 |
Auckland Medical Services Limited 20 Akatea Road |
|
Span Farm Boat Yard Limited 20 Akatea Road |
|
Sainty Properties Limited 20 Akatea Road |
|
Span Farm Boating & Fishing Club Incorporated Unit 128 |
|
Markon Manufacturing Limited C/-17-19 Akatea Road |
|
Markon Sales Limited C/-17-19 Akatea Road |