General information

Western Engineering Group 1996 Limited

Type: NZ Limited Company (Ltd)
9429038273230
New Zealand Business Number
818614
Company Number
Registered
Company Status

Western Engineering Group 1996 Limited (issued an NZBN of 9429038273230) was incorporated on 02 Aug 1996. 2 addresses are in use by the company: 11 Patiki Road, Avondale, Auckland (type: registered, physical). 11 Patiki Road, Avondale, Auckland had been their registered address, up until 12 Apr 2000. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 9998 shares (99.98% of shares), namely:
Tlr Tohill Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Leicester, Joanne Marie (an individual) located at Glendowie, Auckland postcode 1071,
Tohill, Richard John (an individual) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Tohill, Richard John (an individual) - located at Glendowie, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Leicester, Joanne Marie, located at Glendowie, Auckland (an individual). The Businesscheck data was updated on 30 Mar 2024.

Current address Type Used since
11 Patiki Road, Avondale, Auckland Service & physical 07 Aug 1996
11 Patiki Road, Avondale, Auckland Registered 12 Apr 2000
Directors
Name and Address Role Period
Richard John Tohill
Glendowie, Auckland, 1071
Address used since 07 Apr 2021
Glendowie, Auckland, 1071
Address used since 28 Apr 2010
Director 07 Aug 1996 - current
Joanne Marie Leicester
Glendowie, Auckland, 1071
Address used since 07 Apr 2021
Glendowie, Auckland, 1071
Address used since 28 Apr 2010
Director 07 Aug 1996 - current
Addresses
Previous address Type Period
11 Patiki Road, Avondale, Auckland Registered 11 Apr 2000 - 12 Apr 2000
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Tlr Tohill Trustee Company Limited
Shareholder NZBN: 9429048851947
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
08 Apr 2021 - current
Leicester, Joanne Marie
Individual
Glendowie
Auckland
1071
02 Aug 1996 - current
Tohill, Richard John
Individual
Glendowie
Auckland
1071
02 Aug 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tohill, Richard John
Individual
Glendowie
Auckland
1071
02 Aug 1996 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Leicester, Joanne Marie
Individual
Glendowie
Auckland
1071
02 Aug 1996 - current

Historic shareholders

Shareholder Name Address Period
Bush, Kenneth Francis
Individual
Pauanui
05 Mar 2009 - 08 Apr 2021
Tohill Family Trust
Other
02 Aug 1996 - 27 Jun 2010
Null - Tohill Family Trust
Other
02 Aug 1996 - 27 Jun 2010
Location