General information

Western City Holdings Limited

Type: NZ Limited Company (Ltd)
9429041257531
New Zealand Business Number
5260601
Company Number
Registered
Company Status
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Western City Holdings Limited (issued an NZ business identifier of 9429041257531) was started on 09 Jun 2014. 2 addresses are currently in use by the company: 63 Ponsonby Road, 143 Quay St, Auckland Central, 1143 (type: registered, physical). 143 Quay Street, Auckland Central, Auckland had been their registered address, until 24 Jan 2022. Western City Holdings Limited used other names, namely: Sanctuary Lakeside Development Limited from 28 May 2014 to 08 Apr 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (75% of shares), namely:
Safe Haven Corporate Trustee Limited (an entity) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Ursus Limited (an entity) - located at 104 Fanshawe Street, Auckland Central, Auckland. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the category the ABS issued to Western City Holdings Limited. Businesscheck's information was updated on 09 Feb 2024.

Current address Type Used since
63 Ponsonby Road, 143 Quay St, Auckland Central, 1143 Registered & physical & service 24 Jan 2022
Contact info
64 9 3543887
Phone (Phone)
peter@mylandpartners.com
Email
No website
Website
Directors
Name and Address Role Period
Johannes Lodewikus Pretorius Cilliers
Gulf Harbour, Whangaparaoa, 0930
Address used since 18 Jan 2022
Bethlehem, Tauranga, 3110
Address used since 14 Aug 2020
Director 14 Aug 2020 - current
Farhad Moinfar
Ponsonby, Auckland, 1011
Address used since 08 Apr 2015
Director 09 Jun 2014 - 10 Feb 2021
Dene Peter Biddlecombe
Mount Eden, Auckland, 1041
Address used since 16 Dec 2016
Director 16 Dec 2016 - 08 Feb 2019
Johannes Lodewikus Pretorius Cilliers
Gulf Harbour, Whangaparaoa, 0930
Address used since 05 Jun 2018
Director 05 Jun 2018 - 08 Feb 2019
Andrew James Fawcet
Herne Bay, Auckland, 1011
Address used since 27 Jan 2017
Director 09 Jun 2014 - 10 May 2017
Addresses
Previous address Type Period
143 Quay Street, Auckland Central, Auckland, 1140 Registered 15 Dec 2016 - 24 Jan 2022
39 Union Street, Auckland Central, Auckland, 1010 Physical 22 Oct 2014 - 24 Jan 2022
39 Union Street, Auckland Central, Auckland, 1010 Registered 22 Oct 2014 - 15 Dec 2016
Level 2, 5 High Street, Auckland, 1010 Registered & physical 09 Jun 2014 - 22 Oct 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Safe Haven Corporate Trustee Limited
Shareholder NZBN: 9429041951842
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
14 Dec 2015 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Ursus Limited
Shareholder NZBN: 9429041071410
Entity (NZ Limited Company)
104 Fanshawe Street, Auckland Central
Auckland
1010
14 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Myland Partners (nz) Limited
Shareholder NZBN: 9429030332669
Company Number: 4319478
Entity
09 Jun 2014 - 14 Dec 2015
Myland Partners (nz) Limited
Shareholder NZBN: 9429030332669
Company Number: 4319478
Entity
09 Jun 2014 - 14 Dec 2015
Location
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