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General information

Western Gas Limited

Type: NZ Limited Company (Ltd)
9429034557006
New Zealand Business Number
1689508
Company Number
Registered
Company Status

Western Gas Limited (issued a New Zealand Business Number of 9429034557006) was started on 06 Sep 2005. 2 addresses are in use by the company: 1 Beechey Street, Opua, Opua, 0200 (type: physical, registered). 12 Chelverton Terrace, Red Beach had been their registered address, up to 25 Mar 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Lambert, John Michael James (an individual) located at Opua, Opua postcode 0200,
Douglas, James Earl (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Lambert, John Michael James (an individual) - located at Opua, Opua. Our information was last updated on 03 Jun 2025.

Current address Type Used since
1 Beechey Street, Opua, Opua, 0200 Physical & registered & service 25 Mar 2019
Last updated:
Directors
Name and Address Role Period
John Michael James Lambert
Opua, Opua, 0200
Address used since 15 Mar 2019
Red Beach, Whangaparaoa, 0932
Address used since 29 Feb 2016
Director 06 Sep 2005 - current
Addresses
Previous address Type Period
12 Chelverton Terrace, Red Beach, 0932 Registered & physical 23 Mar 2007 - 25 Mar 2019
182 Teasdale Street, Te Awamutu Registered & physical 24 Feb 2006 - 23 Mar 2007
170 Hibiscus Coast Highway, Orewa, Auckland Physical & registered 06 Sep 2005 - 24 Feb 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Lambert, John Michael James
Individual 		Opua
Opua
0200 		06 Sep 2005 - current
Douglas, James Earl
Individual 		Mount Eden
Auckland
1024 		01 Mar 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lambert, John Michael James
Individual 		Opua
Opua
0200 		06 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity 		06 Sep 2005 - 01 Mar 2011
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity 		06 Sep 2005 - 01 Mar 2011
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