General information

Western Mailing Limited

Type: NZ Limited Company (Ltd)
9429039978165
New Zealand Business Number
232265
Company Number
Registered
Company Status

Western Mailing Limited (issued an NZ business identifier of 9429039978165) was incorporated on 22 Feb 1984. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 19 Sep 2019. 30000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 4500 shares (15 per cent of shares), namely:
Markham & Partners Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023,
Lewis, Gary (an individual) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 15 per cent of all shares (4500 shares); it includes
Markham & Partners Trustee Company Limited (an entity) - located at Newmarket, Auckland,
W L Investments Limited (an entity) - located at Westmere, Auckland. The next group of shareholders, share allocation (21000 shares, 70%) belongs to 2 entities, namely:
Lewis, Gary, located at Herne Bay, Auckland (an individual),
Lewis, Margaret Hilda, located at Herne Bay, Auckland (an individual). Our information was last updated on 08 Jun 2025.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 19 Sep 2019
Directors
Name and Address Role Period
Margaret Hilda Lewis
Herne Bay, Auckland, 1011
Address used since 12 Nov 2015
Director 05 May 1991 - current
Gary Lewis
Herne Bay, Auckland, 1011
Address used since 12 Nov 2015
Director 05 May 1991 - current
Wade Gary Lewis
Westmere, Auckland, 1022
Address used since 20 Apr 2009
Director 25 Sep 2003 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 23 May 2014 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered & physical 21 May 2013 - 23 May 2014
C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 17 May 2011 - 21 May 2013
C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland Physical & registered 16 May 2007 - 17 May 2011
C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland Physical & registered 07 Oct 2005 - 16 May 2007
Level 6, 369 Queen Street, Auckland Physical & registered 24 Sep 2003 - 07 Oct 2005
12 Maidstone Street, Grey Lynn, Auckland Physical 04 Oct 1999 - 04 Oct 1999
12 Maidstone Street, Grey Lynn Registered 04 Oct 1999 - 24 Sep 2003
C/-cleaver & Co, 1st Floor, 26 Crummer Road, Grey Lynn, Auckland Physical 04 Oct 1999 - 24 Sep 2003
16 Ball Place, Mt Roskill, Auckland Registered 18 Oct 1993 - 04 Oct 1999
Financial Data
Financial info
30000
Total number of Shares
September
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4500
Shareholder Name Address Period
Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Entity (NZ Limited Company)
Newmarket
Auckland
1023
02 Jun 2005 - current
Lewis, Gary
Individual
Herne Bay
Auckland
1011
07 May 2004 - current
Shares Allocation #2 Number of Shares: 4500
Shareholder Name Address Period
Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Entity (NZ Limited Company)
Newmarket
Auckland
1023
02 Jun 2005 - current
W L Investments Limited
Shareholder NZBN: 9429037288952
Entity (NZ Limited Company)
Westmere
Auckland
1022
12 Nov 2015 - current
Shares Allocation #3 Number of Shares: 21000
Shareholder Name Address Period
Lewis, Gary
Individual
Herne Bay
Auckland
1011
07 May 2004 - current
Lewis, Margaret Hilda
Individual
Herne Bay
Auckland
1011
07 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Independent Trustees Ltd
Other
Level 10
203 Queen Street, Auckland
07 May 2004 - 21 Dec 2023
Independent Trustees Ltd
Other
Level 10
203 Queen Street, Auckland
07 May 2004 - 21 Dec 2023
W L Investments Ltd
Other
07 May 2004 - 12 Nov 2015
Cleaver And Co Trustees Limited
Other
07 May 2004 - 07 May 2004
Null - Cleaver & Co Trustees Ltd
Other
22 Feb 1984 - 27 Jun 2010
Null - Cleaver And Co Trustees Limited
Other
07 May 2004 - 07 May 2004
Null - W L Investments Ltd
Other
07 May 2004 - 12 Nov 2015
Cleaver & Co Trustees Ltd
Other
22 Feb 1984 - 27 Jun 2010
Kerry, Deane
Individual
Level 10
203 Queen Street, Auckland
07 May 2004 - 09 Jul 2019
Location
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