General information
Western Compass Properties Limited
Type: NZ Limited Company (Ltd)9429034814833
New Zealand Business Number
1624736
Company Number
Registered
Company Status
Western Compass Properties Limited (issued an NZBN of 9429034814833) was started on 26 Apr 2005. 2 addresses are in use by the company: Level 1, 1A / 7 Maki Street, Westgate, Auckland, 0657 (type: physical, registered). Level 1, Market Precinct, Westgate Power Centre, Westgate, Auckland had been their physical address, up to 19 Apr 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Harris Trustees No. 1 Limited (an entity) located at Westgate Town Centre, Auckland postcode 0657. The Businesscheck information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1a / 7 Maki Street, Westgate, Auckland, 0657 | Physical & registered & service | 19 Apr 2017 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Kenneth Gunton
Herald Island, Auckland, 0618
Address used since 01 Mar 2015 |
Director | 19 Apr 2011 - current |
|
Campbell Neven Barbour
Rd 2, Henderson, 0782
Address used since 01 Jul 2009 |
Director | 26 Apr 2005 - 19 Apr 2011 |
|
Tracey Lancelot Goodin
Howick, Auckland,
Address used since 26 Apr 2005 |
Director | 26 Apr 2005 - 01 Jan 2011 |
Addresses
Principal place of activity
| Level 1, 1a / 7 Maki Street , Westgate , Auckland , 0657 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Market Precinct, Westgate Power Centre, Westgate, Auckland | Physical & registered | 26 Apr 2005 - 19 Apr 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris Trustees No. 1 Limited Shareholder NZBN: 9429035359210 Entity (NZ Limited Company) |
Westgate Town Centre Auckland 0657 |
26 Apr 2005 - current |
Location
Companies nearby
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Western Compass Properties Wda2 Limited Level 1, 1a / 7 Maki Street |
|
Western Compass Properties Wda1 Limited Level 1, 1a / 7 Maki Street |
|
Western Compass Properties Wda4 Limited Level 1, 1a / 7 Maki Street |
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Western Compass Properties Wda3 Limited Level 1, 1a / 7 Maki Street |
|
Western Compass Properties Wda5 Limited Level 1, 1a / 7 Maki Street |
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Argyle Station Trophy Hunting Limited Level 1, 1a / 7 Maki Street |