General information

Western Mailing (wellington) Limited

Type: NZ Limited Company (Ltd)
9429040466217
New Zealand Business Number
96909
Company Number
Registered
Company Status

Western Mailing (Wellington) Limited (NZBN 9429040466217) was launched on 18 Dec 1975. 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 registered address, up to 19 Sep 2019. Western Mailing (Wellington) Limited used more names, namely: G. & M.h. Lewis Investments Limited from 11 Dec 1986 to 14 Dec 1994, Vine Enterprises Limited (18 Dec 1975 to 11 Dec 1986). 5000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 1250 shares (25 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. As far as the second group is concerned, a total of 2 shareholders hold 25 per cent of all shares (1250 shares); it includes
W L Investments Limited (an entity) - located at Westmere, Auckland,
Markham & Partners Trustee Company Limited (an entity) - located at Newmarket, Auckland. The 3rd group of shareholders, share allocation (2500 shares, 50%) belongs to 2 entities, namely:
Lewis, Gary, located at Herne Bay, Auckland (an individual),
Lewis, Margaret, located at Herne Bay, Auckland (an individual). The Businesscheck database was last updated on 08 May 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
Gary Lewis
Herne Bay, Auckland, 1011
Address used since 12 Nov 2015
Director 09 Sep 1989 - current
Margaret Hilda Lewis
Herne Bay, Auckland, 1011
Address used since 12 Nov 2015
Director 15 Sep 1989 - current
Wade Gary Lewis
Westmere, Auckland, 1022
Address used since 07 Sep 2007
Director 25 Sep 2003 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 03 Oct 2014 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Physical & registered 10 Sep 2013 - 03 Oct 2014
C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 Physical & registered 11 Sep 2012 - 10 Sep 2013
C/-markhams Auckland, Level 10, 203 Queen Street, Auckland Registered & physical 03 Sep 2008 - 11 Sep 2012
C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland Physical & registered 07 Oct 2005 - 03 Sep 2008
Level 6, 369 Queen Street, Auckland Physical & registered 24 Sep 2003 - 07 Oct 2005
C/-cleaver & Co Ltd, 1st Floor, 26 Crummer Road, Grey Lynn, Auckland Registered & physical 29 Sep 2002 - 24 Sep 2003
12 Maidstone Street, Grey Lynn, Auckland Physical 04 Oct 1999 - 04 Oct 1999
Cleaver & Co, Chartered Accountants, 12 Maidstone Street, Grey Lynn, Auckland Registered 04 Oct 1999 - 29 Sep 2002
C/-cleaver & Co, 1st Floor, 26 Crummer Road, Grey Lynn, Auckland Physical 04 Oct 1999 - 29 Sep 2002
16 Ball Place, Mount Roskill, Auckland Registered 16 Dec 1996 - 04 Oct 1999
Financial Data
Financial info
5000
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: 1250
Shareholder Name Address Period
Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Entity (NZ Limited Company)
Newmarket
Auckland
1023
07 Sep 2004 - current
Lewis, Gary
Individual
Herne Bay
Auckland
1011
18 Dec 1975 - current
Shares Allocation #2 Number of Shares: 1250
Shareholder Name Address Period
W L Investments Limited
Shareholder NZBN: 9429037288952
Entity (NZ Limited Company)
Westmere
Auckland
1022
12 Nov 2015 - current
Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Entity (NZ Limited Company)
Newmarket
Auckland
1023
07 Sep 2004 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Lewis, Gary
Individual
Herne Bay
Auckland
1011
18 Dec 1975 - current
Lewis, Margaret
Individual
Herne Bay
Auckland
1011
18 Dec 1975 - current

Historic shareholders

Shareholder Name Address Period
Cleaver & Co Trustees Ltd
Other
18 Dec 1975 - 07 Sep 2004
Bay Independent Trustees Ltd
Other
Level10, Q&v Building
203 Queen Street, Auckland
18 Dec 1975 - 21 Dec 2023
Bay Independent Trustees Ltd
Other
Level10, Q&v Building
203 Queen Street, Auckland
18 Dec 1975 - 21 Dec 2023
Deane, Kerry
Individual
Herne Bay
Auckland
1011
18 Dec 1975 - 09 Jul 2019
W L Investments Ltd
Other
18 Dec 1975 - 12 Nov 2015
Null - Cleaver & Co Trustees Ltd
Other
18 Dec 1975 - 07 Sep 2004
Null - W L Investments Ltd
Other
18 Dec 1975 - 12 Nov 2015
Location
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