Westedge Properties Limited
Type: NZ Limited Company (Ltd)Westedge Properties Limited (New Zealand Business Number 9429035124030) was incorporated on 19 Oct 2004. 4 addresses are currently in use by the company: 85A West End Road, Westmere, Auckland, 1022 (type: registered, physical). 85A West End Road, Westmere, Auckland had been their physical address, until 01 Jun 2010. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (75 per cent of shares), namely:
Prangnell, Alastair (an individual) located at Westmere, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Prangnell, Helen (an individual) - located at Westmere, Auckland. "Holiday house and flat operation" (ANZSIC H440030) is the classification the ABS issued Westedge Properties Limited. The Businesscheck data was last updated on 14 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 85a West End Road, Westmere, Auckland 1022 | Other (Address for Records) & records (Address for Records) | 25 May 2010 |
| 85a West End Road, Westmere, Auckland, 1022 | Registered & physical & service | 01 Jun 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Prangnell
Westmere, Auckland, 1022
Address used since 25 May 2010 |
Director | 19 Oct 2004 - current |
|
Alastair Prangnell
Westmere, Auckland, 1022
Address used since 25 May 2010 |
Director | 10 Nov 2004 - current |
|
Alistair Prangnell
Westmere, Auckland,
Address used since 19 Oct 2004 |
Director | 19 Oct 2004 - 10 Nov 2004 |
| 85a West End Road , Westmere , Auckland , 1022 |
| Previous address | Type | Period |
|---|---|---|
| 85a West End Road, Westmere, Auckland | Physical | 05 Jul 2005 - 01 Jun 2010 |
| 85a West End Road, Westmere, Auckland 2 | Registered | 05 Jul 2005 - 01 Jun 2010 |
| 4011 Great North Road, Kelston, Auckland | Physical & registered | 19 Oct 2004 - 05 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prangnell, Alastair Individual |
Westmere Auckland |
10 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prangnell, Helen Individual |
Westmere Auckland |
19 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prangnell, Alistair Individual |
Westmere Auckland |
19 Oct 2004 - 27 Jun 2010 |
 |
Westedge & Associates Limited 85a West End Road |
|
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|
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|
Moots & Co Consulting Limited 97 West End Road |
|
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|
Pay Day Investment Company Limited 3 Fife Street |
|
Wijohn Property Trustees Limited 13 Tirotai Crescent |
|
Anderson (waiheke) Limited 23b West End Road |
|
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|
Fiesole Holdings Limited 6 Leighton Street |
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Pudding Limited 7 Herringson Avenue |
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Abel Tasman One Limited 202 Ponsonby Road |