General information

Western Building Supplies Limited

Type: NZ Limited Company (Ltd)
9429040623238
New Zealand Business Number
73868
Company Number
Registered
Company Status

Western Building Supplies Limited (issued an NZ business number of 9429040623238) was registered on 19 Dec 1967. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up until 25 Aug 2020. Western Building Supplies Limited used other names, namely: Pinepac Exports Limited from 16 Nov 1984 to 11 Feb 2019, Airport Motel Limited (19 Dec 1967 to 16 Nov 1984). 6000000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5400000 shares (90 per cent of shares), namely:
Anderson & O'leary Limited (an entity) located at Whenuapai, Auckland postcode 0618. In the second group, a total of 2 shareholders hold 10 per cent of all shares (exactly 600000 shares); it includes
Mihaere, Troy Tanara (an individual) - located at Whenuapai, Auckland,
Mihaere, Dawne Maree (a director) - located at Whenuapai, Auckland. Businesscheck's information was updated on 10 May 2025.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered & service 25 Aug 2020
Directors
Name and Address Role Period
Dawne Maree Mihaere
Whenuapai, Auckland, 0618
Address used since 11 Feb 2019
Director 11 Feb 2019 - current
Keith Raymond Smith
Orakei, Auckland, 1071
Address used since 11 Feb 2019
Director 11 Feb 2019 - current
Bruce Andrew Anderson
Whenuapai, Auckland, 0618
Address used since 19 Apr 2017
Director 03 Oct 1984 - 09 Jun 2023
Graham Franis Evans
Arrowtown, 9371
Address used since 11 Feb 2019
Director 11 Feb 2019 - 29 May 2019
Wayne Neil Anderson
Taupaki,
Address used since 03 Oct 1984
Director 03 Oct 1984 - 01 Jun 1997
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 07 Nov 2014 - 25 Aug 2020
C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland Physical 25 Aug 2002 - 07 Nov 2014
C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland Registered 18 Oct 2001 - 07 Nov 2014
133 Vincent Street, Auckland 1 Registered 18 Oct 2001 - 18 Oct 2001
1st Floor, 133 Vincent Street, Auckland Physical 14 Aug 1998 - 25 Aug 2002
Financial Data
Financial info
6000000
Total number of Shares
August
Annual return filing month
19 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5400000
Shareholder Name Address Period
Anderson & O'leary Limited
Shareholder NZBN: 9429040725222
Entity (NZ Limited Company)
Whenuapai
Auckland
0618
19 Dec 1967 - current
Shares Allocation #2 Number of Shares: 600000
Shareholder Name Address Period
Mihaere, Troy Tanara
Individual
Whenuapai
Auckland
0618
11 Jun 2019 - current
Mihaere, Dawne Maree
Director
Whenuapai
Auckland
0618
11 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Anderson, Bruce Andrew
Individual
Whenuapai
19 Dec 1967 - 08 Aug 2005
Location
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