Westag Trading Limited, a registered company, was launched on 17 Jun 1998. 9429037825997 is the NZBN it was issued. "Agricultural services nec" (ANZSIC A052920) is how the company was categorised. This company has been supervised by 7 directors: Damian Jon Elliott - an active director whose contract began on 02 Aug 2019,
Eamon Gerard Balle - an active director whose contract began on 07 Aug 2019,
Bharat Hira Bhana - an active director whose contract began on 07 Aug 2019,
Kevin Bernard Balle - an active director whose contract began on 07 Aug 2019,
Jayant Master - an active director whose contract began on 07 Aug 2019.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 1173, Pukekohe, 2340 (type: postal, postal).
Westag Trading Limited had been using Kumeu Professional Centre, Cnr Access Road/ Shamrock Drive, Kumeu as their registered address until 02 Oct 2012.
Past names for the company, as we established at BizDb, included: from 17 Jun 1998 to 06 Jul 2001 they were called Wright & Son Agricentre Limited.
One entity owns all company shares (exactly 100 shares) - Praegressus Limited - located at 2340, Pukekohe.
Other active addresses
Address #4: 751 State Highway 16, Rd 3, Waimauku, 0883 New Zealand
Office & delivery address used from 21 Sep 2020
Address #5: Po Box 1173, Pukekohe, 2340 New Zealand
Postal address used from 10 Oct 2023
Principal place of activity
751 State Highway 16, Rd 3, Waimauku, 0883 New Zealand
Previous addresses
Address #1: Kumeu Professional Centre, Cnr Access Road/ Shamrock Drive, Kumeu New Zealand
Registered address used from 13 Apr 2000 to 02 Oct 2012
Address #2: Kumeu Professional Centre, Cnr Access Road/ Shamrock Drive, Kumeu
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: 3 Cane Road, Waiuku
Physical address used from 17 Jun 1998 to 07 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Praegressus Limited Shareholder NZBN: 9429042346432 |
Pukekohe 2120 New Zealand |
06 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 |
2 Shamrock Drive Kumeu, Auckland West |
15 Aug 2007 - 06 Aug 2019 |
Entity | Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 |
2 Shamrock Drive Kumeu, Auckland West |
15 Aug 2007 - 06 Aug 2019 |
Individual | Gillon, Wendy Violet |
Rd 2 Waimauku 0882 New Zealand |
15 Aug 2007 - 17 Jun 2015 |
Individual | Gillon, Phillip Craig |
Rd 2 Waimauku 0882 New Zealand |
17 Jun 1998 - 06 Aug 2019 |
Individual | Gillon, Phillip Craig |
Rd 2 Waimauku 0882 New Zealand |
17 Jun 1998 - 06 Aug 2019 |
Damian Jon Elliott - Director
Appointment date: 02 Aug 2019
Address: Ramarama, Drury, 2579 New Zealand
Address used since 06 Aug 2019
Eamon Gerard Balle - Director
Appointment date: 07 Aug 2019
Address: Rd 1, Glenbrook, 2681 New Zealand
Address used since 07 Aug 2019
Bharat Hira Bhana - Director
Appointment date: 07 Aug 2019
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 07 Aug 2019
Kevin Bernard Balle - Director
Appointment date: 07 Aug 2019
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 07 Aug 2019
Jayant Master - Director
Appointment date: 07 Aug 2019
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 07 Aug 2019
Phillip Craig Gillon - Director (Inactive)
Appointment date: 17 Jun 1998
Termination date: 01 Aug 2019
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 24 Sep 2012
Wendy Violet Gillon - Director (Inactive)
Appointment date: 01 Jul 2007
Termination date: 15 Dec 2013
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 24 Sep 2012
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