General information

Westernpark Apartments Limited

Type: NZ Limited Company (Ltd)
9429041502594
New Zealand Business Number
5502946
Company Number
Registered
Company Status

Westernpark Apartments Limited (New Zealand Business Number 9429041502594) was incorporated on 18 Nov 2014. 2 addresses are currently in use by the company: 5 Eglon Street, Parnell, Auckland, 1052 (type: registered, physical). Level 2, 10 O'connell Street, Auckland Central, Auckland had been their registered address, up to 07 Dec 2020. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49 per cent of shares), namely:
Guilford, Ian Martin (a director) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Groves, Gary Mervyn (a director) - located at Saint Marys Bay, Auckland. Next there is the next group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Sanctuary Group Trustee Limited, located at 253 Queen Street, Auckland, C/-Gilligan Sheppard Limited (an entity). Our information was updated on 03 Jun 2025.

Current address Type Used since
Level 2, 10 O'connell Street, Auckland Central, Auckland, 1010 Service & physical 18 Nov 2014
5 Eglon Street, Parnell, Auckland, 1052 Registered 07 Dec 2020
Directors
Name and Address Role Period
Gary Mervyn Groves
Saint Marys Bay, Auckland, 1011
Address used since 18 Nov 2014
Director 18 Nov 2014 - current
Ian Martin Guilford
Freemens Bay, Auckland, 1011
Address used since 05 Nov 2018
Hamilton East, Hamilton, 3216
Address used since 18 Nov 2014
Director 18 Nov 2014 - current
Addresses
Previous address Type Period
Level 2, 10 O'connell Street, Auckland Central, Auckland, 1010 Registered 18 Nov 2014 - 07 Dec 2020
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Guilford, Ian Martin
Director
Freemans Bay
Auckland
1011
27 Sep 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Groves, Gary Mervyn
Director
Saint Marys Bay
Auckland
1011
18 Nov 2014 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Sanctuary Group Trustee Limited
Shareholder NZBN: 9429032936919
Entity (NZ Limited Company)
253 Queen Street
Auckland, C/-gilligan Sheppard Limited
18 Nov 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Guilford, Ian Martin
Director
Freemans Bay
Auckland
1011
27 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Rennie, Gerard John
Individual
Chartwell
Hamilton
3210
18 Nov 2014 - 12 Apr 2019
Rennie, Gerard John
Individual
Chartwell
Hamilton
3210
18 Nov 2014 - 12 Apr 2019
Location
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