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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Safe Haven Corporate Trustee Limited Shareholder NZBN: 9429041951842 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
14 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Ursus Limited Shareholder NZBN: 9429041071410 Entity (NZ Limited Company) |
104 Fanshawe Street, Auckland Central Auckland 1010 |
14 Dec 2015 - current |
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 |
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