businesscheck.co.nz / a-z index / w / we / wes / west
General information

Western Addition Limited

Type: NZ Limited Company (Ltd)
9429031491310
New Zealand Business Number
2519348
Company Number
Registered
Company Status

Western Addition Limited (issued an NZ business identifier of 9429031491310) was registered on 17 Jun 2010. 2 addresses are in use by the company: Level 1, 160 Jervois Road, Herne Bay, Auckland, 1011 (type: physical, service). Level 4, 4 Graham Street, Auckland had been their registered address, until 01 May 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 300 shares (30 per cent of shares), namely:
Jaft Trustee Limited (an entity) located at Point Wells. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 700 shares); it includes
Mortimer, Dion (an individual) - located at Herne Bay, Auckland. Our database was updated on 11 Apr 2024.

Current address Type Used since
Unit 15, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered 01 May 2020
Level 1, 160 Jervois Road, Herne Bay, Auckland, 1011 Physical & service 08 Jul 2020
Last updated:
Directors
Name and Address Role Period
Dion Mortimer
Herne Bay, Auckland, 1011
Address used since 15 Mar 2011
Director 17 Jun 2010 - current
Addresses
Previous address Type Period
Level 4, 4 Graham Street, Auckland, 1140 Registered 24 Aug 2018 - 01 May 2020
Level 4, 4 Graham Street, Auckland, 1140 Physical 24 Aug 2018 - 08 Jul 2020
19-21 Como Street, Takapuna, Auckland, 0622 Registered & physical 05 Jan 2018 - 24 Aug 2018
Level 1 Bldg 5 Eastside, 15 Accent Drive, Auckland, 2141 Registered 10 May 2013 - 05 Jan 2018
Level 1 Bldg 5 Eastside, 15 Accent Drive, Auckland, 2141 Physical 23 Mar 2011 - 05 Jan 2018
Level 1 Bldg 5 Eastside, 15 Accent Drive, Auckland, 2141 Registered 23 Mar 2011 - 10 May 2013
68 Wanagnui Ave, Herne Bay, Auckland Physical & registered 17 Jun 2010 - 23 Mar 2011
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Jaft Trustee Limited
Shareholder NZBN: 9429032567618
Entity (NZ Limited Company) 		Point Wells
 02 Dec 2019 - current
Shares Allocation #2 Number of Shares: 700
Shareholder Name Address Period
Mortimer, Dion
Individual 		Herne Bay
Auckland
1011 		17 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Mortimer, Larissa
Individual 		Herne Bay
Auckland
1011 		07 Apr 2011 - 21 Aug 2012
Location
Companies nearby
The Douglas Charitable Trust
C/o Pkf Ross Melville
Lfr New Plymouth Limited
Level 10, Bdo Tower
Augustus & York Limited
Bdo Auckland
Tdl (nz) Limited
19-21 Como Street
Omokoroa Investments Limited
B D O Auckland
Bridget Trustee Limited
Bdo Auckland