Westedge Properties Limited, a registered company, was registered on 19 Oct 2004. 9429035124030 is the NZ business number it was issued. "Holiday house and flat operation" (ANZSIC H440030) is how the company was categorised. This company has been managed by 3 directors: Helen Prangnell - an active director whose contract started on 19 Oct 2004,
Alastair Prangnell - an active director whose contract started on 10 Nov 2004,
Alistair Prangnell - an inactive director whose contract started on 19 Oct 2004 and was terminated on 10 Nov 2004.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 85A West End Road, Westmere, Auckland, 1022 (types include: registered, physical).
Westedge Properties Limited had been using 85A West End Road, Westmere, Auckland as their physical address up until 01 Jun 2010.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 75 shares (75 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25 per cent).
Principal place of activity
85a West End Road, Westmere, Auckland, 1022 New Zealand
Previous addresses
Address #1: 85a West End Road, Westmere, Auckland
Physical address used from 05 Jul 2005 to 01 Jun 2010
Address #2: 85a West End Road, Westmere, Auckland 2
Registered address used from 05 Jul 2005 to 01 Jun 2010
Address #3: 4011 Great North Road, Kelston, Auckland
Physical & registered address used from 19 Oct 2004 to 05 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Prangnell, Alastair |
Westmere Auckland New Zealand |
10 Nov 2004 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Prangnell, Helen |
Westmere Auckland |
19 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Prangnell, Alistair |
Westmere Auckland |
19 Oct 2004 - 27 Jun 2010 |
Helen Prangnell - Director
Appointment date: 19 Oct 2004
Address: Westmere, Auckland, 1022 New Zealand
Address used since 25 May 2010
Alastair Prangnell - Director
Appointment date: 10 Nov 2004
Address: Westmere, Auckland, 1022 New Zealand
Address used since 25 May 2010
Alistair Prangnell - Director (Inactive)
Appointment date: 19 Oct 2004
Termination date: 10 Nov 2004
Address: Westmere, Auckland,
Address used since 19 Oct 2004
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