General information

West Mall Limited

Type: NZ Limited Company (Ltd)
9429036081677
New Zealand Business Number
1283607
Company Number
Registered
Company Status

West Mall Limited (issued a New Zealand Business Number of 9429036081677) was incorporated on 14 Mar 2003. 6 addresess are currently in use by the company: 74 Fasche Street, Clyde, 9330 (type: physical, registered). 1031 Earnscleugh Road, Rd 1, Alexandra had been their registered address, until 17 Aug 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Wilkie, John Lindsay (an individual) located at Clyde, Clyde postcode 9330. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Wilkie, Lesley Ann (an individual) - located at Clyde, Clyde. Our data was updated on 29 Mar 2024.

Current address Type Used since
199 Springvale Road, Rd 1, Alexandra, 9391 Other (Address for Records) & records (Address for Records) 09 Aug 2021
74 Fasche Street, Clyde, 9330 Other (Address For Share Register) & shareregister (Address For Share Register) 09 Aug 2021
74 Fasche Street, Clyde, 9330 Physical & registered & service 17 Aug 2021
Contact info
64 3448 6335
Phone (Phone)
careli@xtra.co.nz
Email
Directors
Name and Address Role Period
John Lindsay Wilkie
Clyde, 9330
Address used since 09 Aug 2021
Earnscleugh Road, Clyde, 9391
Address used since 04 Sep 2015
Director 14 Mar 2003 - current
Lesley Ann Wilkie
Clyde, Clyde, 9330
Address used since 09 Aug 2021
Earnscleugh Road, Clyde, 9391
Address used since 04 Sep 2015
Director 14 Mar 2003 - current
Addresses
Previous address Type Period
1031 Earnscleugh Road, Rd 1, Alexandra, 9391 Registered & physical 29 Aug 2011 - 17 Aug 2021
Whk, 44 York Place, Dunedin, 9016 Registered & physical 15 Jul 2010 - 29 Aug 2011
Whk Taylors, 44 York Place, Dunedin 9016 Registered & physical 02 Jul 2009 - 15 Jul 2010
44 York Place, Dunedin Registered & physical 23 Jul 2007 - 02 Jul 2009
Taylor Mclachlan Ltd, 44 York Place, Dunedin Physical & registered 28 Jun 2005 - 23 Jul 2007
Mead & Stark, Chartered Accountants, 29 The Mall, Cromwell Registered & physical 14 Mar 2003 - 28 Jun 2005
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wilkie, John Lindsay
Individual
Clyde
Clyde
9330
14 Mar 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wilkie, Lesley Ann
Individual
Clyde
Clyde
9330
14 Mar 2003 - current
Location
Companies nearby