West City Auto Group Limited
Type: NZ Limited Company (Ltd)West City Auto Group Limited (issued a New Zealand Business Number of 9429038776007) was registered on 19 Oct 1993. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland had been their physical address, up to 01 Jul 2010. West City Auto Group Limited used other names, namely: Keith Hall Motors Limited from 24 Dec 1993 to 02 May 2008, Bridgeland Properties Limited (19 Oct 1993 to 24 Dec 1993). 160000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2 shares (0% of shares), namely:
Blewett, John Peter (an individual) located at Henderson, Auckland postcode 0610. In the second group, a total of 3 shareholders hold 100% of all shares (159996 shares); it includes
Blewett, Melanie Jayne (an individual) - located at 6C Paramount Drive, Henderson, Auckland,
Smith & Partners Trustee Co. Limited (an entity) - located at Lincoln North,
Blewett, John Peter (an individual) - located at 6C Paramount Drive, Henderson, Auckland. The next group of shareholders, share allocation (2 shares, 0%) belongs to 1 entity, namely:
Blewett, Melanie Jayne, located at Henderson, Auckland (an individual). Businesscheck's data was last updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical & service | 01 Jul 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
John Peter Blewett
Henderson, Auckland, 0610
Address used since 01 Nov 2019
Rd 3, Albany, 0793
Address used since 07 Oct 2013 |
Director | 29 Oct 1993 - current |
|
Barry Stephen
Birkdale, Auckland,
Address used since 19 Oct 1993 |
Director | 19 Oct 1993 - 27 Oct 1993 |
| Previous address | Type | Period |
|---|---|---|
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland | Physical | 03 Jul 2009 - 01 Jul 2010 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 | Registered | 03 Jul 2009 - 01 Jul 2010 |
| Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland 0612 | Registered & physical | 23 Mar 2009 - 03 Jul 2009 |
| 1 Windfall Grove, Greenhithe | Registered | 24 Jun 1998 - 23 Mar 2009 |
| 11 Totara Road, Whenuapai, Auckland | Registered | 22 Sep 1997 - 24 Jun 1998 |
| C/- Butts Bainbridge & Weir, 15-17 Edsel Street, Henderson | Physical | 09 May 1997 - 23 Mar 2009 |
| Law Corporation Limited, 76 Anzac Avenue, Auckland | Registered | 29 Oct 1993 - 22 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blewett, John Peter Individual |
Henderson Auckland 0610 |
19 Oct 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blewett, Melanie Jayne Individual |
6c Paramount Drive, Henderson Auckland 0610 |
19 Oct 1993 - current |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Entity (NZ Limited Company) |
Lincoln North |
07 Oct 2013 - current |
|
Blewett, John Peter Individual |
6c Paramount Drive Henderson, Auckland 0610 |
19 Oct 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blewett, Melanie Jayne Individual |
Henderson Auckland 0610 |
25 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Peter Individual |
55 Gulf View Rd Murrays Bay, Auckland |
19 Oct 1993 - 07 Oct 2013 |
 |
Norwest Wholesale Limited 22 Catherine Street |
|
West City Motor Sport Limited 22 Catherine Street |
|
Riddell Developments Limited 22 Catherine Street |
|
Railedge Developments Limited 22 Catherine Street |
|
Howe Singh Investments Limited 22 Catherine Street |
|
On2it Builders Limited 22 Catherine Street |