General information

Western Aggregates And Soil Limited

Type: NZ Limited Company (Ltd)
9429033056739
New Zealand Business Number
2040345
Company Number
Registered
Company Status

Western Aggregates and Soil Limited (issued an NZBN of 9429033056739) was registered on 01 Nov 2007. 1 address is in use by the company: 18 Akatea Road, Glendene, Auckland, 0602 (type: physical, registered). Ground Floor, 14 Maheke Street, St. Heliers, Auckland had been their physical address, up until 09 Sep 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75 per cent of shares), namely:
Jeffrey White (a director) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Andrew Beilby (a director) - located at Titirangi, Auckland. Businesscheck's database was last updated on 15 May 2019.

Current address Type Used since
18 Akatea Road, Glendene, Auckland, 0602 Registered 04 Jul 2014
18 Akatea Road, Glendene, Auckland, 0602 Physical 09 Sep 2014
Directors
Name and Address Role Period
Jeffrey Ian White
Titirangi, Auckland, 0604
Address used since 11 Feb 2014
Director 11 Feb 2014 - current
Andrew Beilby
New Lynn, Auckland, 0600
Address used since 21 Oct 2016
Titirangi, Auckland, 0604
Address used since 02 Jun 2017
Director 21 Oct 2016 - current
Hendrik Peter Van Swet
Remuera, Auckland, 1050
Address used since 11 Feb 2014
Director 11 Feb 2014 - 28 Oct 2016
Patrick John Lees
Mt. Albert, Auckland, 1025
Address used since 01 Nov 2007
Director 01 Nov 2007 - 11 Feb 2014
Christopher Tant
Kohimarama, Auckland, 1071
Address used since 01 Nov 2007
Director 01 Nov 2007 - 11 Feb 2014
Randolph Covich
Titirangi, Auckland, 0604
Address used since 01 Nov 2007
Director 01 Nov 2007 - 02 Apr 2012
Addresses
Previous address Type Period
Ground Floor, 14 Maheke Street, St. Heliers, Auckland Physical 01 Nov 2007 - 09 Sep 2014
Ground Floor, 14 Maheke Street, St. Heliers, Auckland Registered 01 Nov 2007 - 04 Jul 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jun 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Jeffrey Ian White
Director
Titirangi
Auckland
0604
24 Jun 2014 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Andrew Beilby
Director
Titirangi
Auckland
0604
04 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Lisa Shannon Cunningham
Other
18 Oct 2010 - 24 Jun 2014
Isthmus Properties Limited
Shareholder NZBN: 9429038574825
Company Number: 655747
Entity
01 Nov 2007 - 24 Jun 2014
Null - Lisa Shannon Cunningham
Other
18 Oct 2010 - 24 Jun 2014
Isthmus Properties Limited
Shareholder NZBN: 9429038574825
Company Number: 655747
Entity
01 Nov 2007 - 24 Jun 2014
Randolph Covich
Individual
Titirangi
Auckland
0604
01 Nov 2007 - 21 Jun 2012
Nicholas John Hall
Individual
Mt Albert
Auckand
1025
21 Jun 2012 - 24 Jun 2014
Hendrik Petrus Van Swet
Director
Remuera
Auckland
1050
24 Jun 2014 - 04 Nov 2016
Patrick John Lees
Director
Mt. Albert
Auckland
1025
21 Jun 2012 - 24 Jun 2014
Patrick John Lees
Individual
Mt. Albert
Auckland
1025
21 Jun 2012 - 24 Jun 2014
Hendrik Petrus Van Swet
Individual
Remuera
Auckland
1050
24 Jun 2014 - 04 Nov 2016
Location