General information
Westgate Properties Limited
Type: NZ Limited Company (Ltd)9429038789564
New Zealand Business Number
606242
Company Number
Registered
Company Status
Westgate Properties Limited (issued an NZ business identifier of 9429038789564) was started on 20 Oct 1993. 2 addresses are in use by the company: Level 1, 1A / 7 Maki Street, Westgate Shopping Centre, Westgate, Auckland, 0657 (type: physical, service). Level 1, Main Street, Westgate Shopping Centre, Westgate, Auckland had been their physical address, until 19 Apr 2017. 5002 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (99.96 per cent of shares), namely:
Nzrpg Limited (an entity) located at Westgate Town Centre, Westgate, Auckland postcode 0657. In the second group, a total of 1 shareholder holds 0.04 per cent of all shares (2 shares); it includes
Nzrpg Limited (an entity) - located at Westgate Town Centre, Westgate, Auckland. Businesscheck's data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1a / 7 Maki Street, Westgate Shopping Centre, Westgate, Auckland, 0657 | Physical & service & registered | 19 Apr 2017 |
Contact info
64 09 8310200
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Kenneth Gunton
Herald Island, Auckland, 0618
Address used since 07 Apr 2017 |
Director | 03 Jun 1998 - current |
|
Jeremy Albert Gunton
Rd 1, Waikaia, 9778
Address used since 28 Sep 2011 |
Director | 28 Sep 2011 - 28 Jun 2017 |
|
Andrew Mark Gunton
Rd 1, Waikaia, 9778
Address used since 28 Sep 2011 |
Director | 28 Sep 2011 - 28 Jun 2017 |
|
Bryce Gordon Donne
Point Chevalier, Auckland, 1022
Address used since 16 Feb 2010 |
Director | 03 Jun 1998 - 29 Jul 2011 |
|
David Gregory Sadler
Brookby, Auckland,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 03 Jun 1998 |
|
Barry Alty
Churchlands, Western Australia 6018,
Address used since 06 Mar 1998 |
Director | 06 Mar 1998 - 03 Jun 1998 |
|
John Nicholas Elliott
Epsom, Auckland,
Address used since 01 Oct 1997 |
Director | 01 Oct 1997 - 13 May 1998 |
|
Graeme John Kelly
Whitford, Auckland,
Address used since 19 Feb 1996 |
Director | 19 Feb 1996 - 06 Mar 1998 |
|
Alastair Mckendrick
St Heliers, Auckland,
Address used since 01 Jul 1995 |
Director | 01 Jul 1995 - 01 Oct 1997 |
|
Trevor Warwick Herd
Mission Bay, Auckland,
Address used since 07 Oct 1994 |
Director | 07 Oct 1994 - 19 Feb 1996 |
|
Karl David Andrew Smith
Remuera, Auckland,
Address used since 30 Nov 1993 |
Director | 30 Nov 1993 - 31 May 1995 |
|
James Andrew Veitch
Kohimarama, Auckland,
Address used since 30 Nov 1993 |
Director | 30 Nov 1993 - 07 Oct 1994 |
|
Anne Louise Hall
Remuera, Auckland,
Address used since 20 Oct 1993 |
Director | 20 Oct 1993 - 30 Nov 1993 |
|
Vanessa Jane Syme
St Heliers, Auckland,
Address used since 20 Oct 1993 |
Director | 20 Oct 1993 - 30 Nov 1993 |
Addresses
Principal place of activity
| Level 1, 1a / 7 Maki Street , Westgate Shopping Centre , Westgate, Auckland , 0657 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Main Street, Westgate Shopping Centre, Westgate, Auckland | Physical & registered | 15 Feb 2006 - 19 Apr 2017 |
| Level 1, Family Precinct, Westgate City Centre, Massey, Auckland | Registered | 18 Feb 1999 - 15 Feb 2006 |
| 80 Favona Road, Mangere, Auckland | Registered | 02 Dec 1998 - 18 Feb 1999 |
| 80 Favona Road, Mangere, Auckland | Physical | 02 Dec 1998 - 02 Dec 1998 |
| Level 1, Family Precinct, Westgate City Centre, Massey, Auckland | Physical | 02 Dec 1998 - 02 Dec 1998 |
| 24th Floor, Bank Of New Zealand Tower, 125 Queen Street, Auckland | Registered | 02 Dec 1993 - 02 Dec 1998 |
Financial Data
Financial info
5002
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzrpg Limited Shareholder NZBN: 9429037953621 Entity (NZ Limited Company) |
Westgate Town Centre Westgate, Auckland 0657 |
20 Oct 1993 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzrpg Limited Shareholder NZBN: 9429037953621 Entity (NZ Limited Company) |
Westgate Town Centre Westgate, Auckland 0657 |
20 Oct 1993 - current |
Ultimate Holding Company
| Name | Nzrpg Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 885990 |
| Country of origin | NZ |
Location
Companies nearby
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West Couriers Limited Level 1, Westgate Chambers |
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Nationwide Touring Limited Level 1, Westgate Chambers |
|
Westgate Massey North Limited Level 1, 1a / 7 Maki Street |
|
Zoro Limited Level 1, Westgate Chambers |
|
Gubb Design Limited Level 1, Westgate Chambers |
|
Utopia Limited Level 1, Westgate Chambers |