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General information

Wester Holdings Limited

Type: NZ Limited Company (Ltd)
9429033246987
New Zealand Business Number
1965923
Company Number
Registered
Company Status

Wester Holdings Limited (issued an NZ business identifier of 9429033246987) was launched on 12 Jul 2007. 4 addresses are currently in use by the company: Level 4, Textile Centre, 117-125 St Georges Bay Road, Auckland, 1052 (type: registered, service). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their registered address, up until 29 Jan 2020. Wester Holdings Limited used more names, namely: Lua Trustee Limited from 12 Jul 2007 to 31 Jul 2007. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50 per cent of shares), namely:
Wester, Sophia Elisabeth Maria (an individual) located at Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Wester, Keith Robert Patrick (an individual) - located at Auckland. Our data was updated on 30 Mar 2024.

Current address Type Used since
130 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 29 Jan 2020
Level 4, Textile Centre, 117-125 St Georges Bay Road, Auckland, 1052 Registered & service 16 Mar 2023
Last updated:
Directors
Name and Address Role Period
Sophia Elisabeth Maria Wester
Auckland, 1023
Address used since 01 Apr 2023
Epsom, Auckland, 1051
Address used since 10 Mar 2021
Greenlane, Auckland, 1051
Address used since 01 Mar 2017
Director 12 Jul 2007 - current
Keith Robert Patrick Wester
Auckland, 1023
Address used since 01 Apr 2023
Epsom, Auckland, 1051
Address used since 10 Mar 2021
Greenlane, Auckland, 1051
Address used since 01 Mar 2017
Director 31 Jul 2007 - current
Sylvia Elizabeth Maria Wester
Epsom, Auckland,
Address used since 31 Jul 2007
Director 31 Jul 2007 - 09 Dec 2008
Zervena Ngamarama Malcolm
Beachlands, Manukau City, Auckland,
Address used since 12 Jul 2007
Director 12 Jul 2007 - 31 Jul 2007
Addresses
Previous address Type Period
Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 Registered & physical 18 Mar 2013 - 29 Jan 2020
Level 4, 70 Shortland Street, Auckland Physical & registered 12 Jul 2007 - 18 Mar 2013
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Wester, Sophia Elisabeth Maria
Individual 		Auckland
1023 		31 Jul 2007 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Wester, Keith Robert Patrick
Individual 		Auckland
1023 		31 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Zim Trustee 8042 Limited
Shareholder NZBN: 9429032536522
Company Number: 2178423
Entity 		Victoria Quarter Precinct
Auckland
1010 		18 Dec 2008 - 21 Dec 2022
Zim Trustees Limited
Shareholder NZBN: 9429034216439
Company Number: 1794177
Entity 		31 Jul 2007 - 09 Dec 2008
Malcolm, Zervena Ngamarama
Individual 		Beachlands
Manukau City, Auckland
 12 Jul 2007 - 27 Jun 2010
Zim Trustees Limited
Shareholder NZBN: 9429034216439
Company Number: 1794177
Entity 		31 Jul 2007 - 09 Dec 2008
Location
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