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Western Rd Limited

Type: NZ Limited Company (Ltd)
9429038470097
NZBN
679922
Company Number
Registered
Company Status
R913973
Industry classification code
Outdoor Adventure Operation Nec
Industry classification description
Current address
67a Lincoln Street
Mangawhai Heads
Mangawhai 0505
New Zealand
Physical & registered & service address used since 24 May 2019

Western Rd Limited, a registered company, was started on 23 May 1995. 9429038470097 is the NZBN it was issued. "Outdoor adventure operation nec" (ANZSIC R913973) is how the company has been classified. The company has been supervised by 11 directors: Neville Chandler - an active director whose contract began on 30 Jul 2009,
Anne Elizabeth Kowhai Matia - an active director whose contract began on 23 Apr 2019,
Craig Edgeworth Horrocks - an inactive director whose contract began on 23 May 1995 and was terminated on 23 Apr 2019,
Ray Stonelake - an inactive director whose contract began on 17 Jan 2006 and was terminated on 10 Mar 2015,
Alan Gregory Sayers - an inactive director whose contract began on 28 Feb 2012 and was terminated on 25 Sep 2012.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 67A Lincoln Street, Mangawhai Heads, Mangawhai, 0505 (types include: physical, registered).
Western Rd Limited had been using 30 Norwich Street, Eden Terrace, Auckland as their registered address until 24 May 2019.
Previous aliases for the company, as we identified at BizDb, included: from 23 May 1995 to 16 May 2019 they were called Zorb Limited.
A total of 8264745 shares are allotted to 16 shareholders (14 groups). The first group is comprised of 1122098 shares (13.58 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 151186 shares (1.83 per cent). Finally there is the third share allocation (2936845 shares 35.53 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 30 Norwich Street, Eden Terrace, Auckland, 1021 New Zealand

Registered & physical address used from 18 Mar 2015 to 24 May 2019

Address: S16, 160 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 20 Mar 2012 to 18 Mar 2015

Address: Level 8, 3 Shortland Street, Auckland New Zealand

Physical & registered address used from 21 Apr 2008 to 20 Mar 2012

Address: Level 1, 3 Shortland St, Auckland

Registered & physical address used from 26 Jun 2006 to 21 Apr 2008

Address: 19a Bournemouth Terrace, Murrays Bay, Auckland

Registered & physical address used from 16 Jan 2003 to 26 Jun 2006

Address: 4 Elsfield Place, Torbay, Auckland

Registered & physical address used from 05 Mar 2002 to 16 Jan 2003

Address: Level 10, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Physical & registered address used from 23 May 1995 to 05 Mar 2002

Contact info
64 21 683800
11 Mar 2019 Phone
craig_horrocks@zorb.com
11 Mar 2019 Email
www.zorb.com
11 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 8264745

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1122098
Entity (NZ Limited Company) Asset Management Limited
Shareholder NZBN: 9429040354248
Fendalton
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 151186
Individual Todd, Katrina Auckland

New Zealand
Shares Allocation #3 Number of Shares: 2936845
Entity (NZ Limited Company) Venture Services Limited
Shareholder NZBN: 9429038587771
Beach Haven
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 4333
Individual Chia, Kew Sim 04-12
Maplewoods, Singapore 589628
Shares Allocation #5 Number of Shares: 5417
Individual Morse, Christopher Waynesville
United States Of America 65583
Shares Allocation #6 Number of Shares: 14127
Individual Keane, Michael Purcellville
Virginia 20132, United States Of America
Shares Allocation #7 Number of Shares: 1594869
Individual Robertson, Ena Herne Bay
Auckland
1011
New Zealand
Individual Stonelake, Ray Herne Bay
Auckland
1011
New Zealand
Shares Allocation #8 Number of Shares: 1936794
Individual Matia, Anne Mangawhai

New Zealand
Individual Chandler, Neville Mangawhai Heads
North Auckland
0505
New Zealand
Shares Allocation #9 Number of Shares: 10834
Individual Sproule, Greg Delta
British Columbia V4g 1j6, Canada
Shares Allocation #10 Number of Shares: 26987
Individual Powers, Phillip Austin
Texas 78750, United States Of America
Shares Allocation #11 Number of Shares: 21666
Individual Roberts, Christopher Laurel
Maryland 20723, United States Of America
Shares Allocation #12 Number of Shares: 433089
Individual Mackenzie, Graham Vivienne Ponsonby
Auckland
1011
New Zealand
Shares Allocation #13 Number of Shares: 4333
Individual Lloyd, Jeff Washington Dc 20008
United States Of America
Shares Allocation #14 Number of Shares: 2167
Individual Shirk, David Austin
Texas 78750, United States Of America

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Skinn, Kimberly Beavercreek
Ohio 45432, United States Of America
Individual Van Der Sluis, Dwane 73a Carlton Gore Road
Newmarket, Auckland
Individual Akers, Andrew William Murrays Bay
Auckland
Individual Zerboni, Sofia M3 Cancun O.roo
Mexico 77500
Individual Jance Jnr, George Canton
Georgia 30114, United States Of America
Individual Hopkins, Linda Alpharetta
Georgia 30005, United States Of America
Individual Somani, Rajiv 15 Matthew Road
Opera House, Bombay, India
Individual Skinn, Allen Austin
Texas 78730, United States Of America
Individual Akers, David Hamurana
Rotorua
Individual Rolleston, Humphrey Christchurch
Other Stonelake Robertson Partnership
Individual Klover, Keith Ngongotaha
Rotorua
Individual Skinn, Charles Tennessee 37931, United States Of
America
Individual Stonelake, Ray Hern Bay
Auckalnd
Other Null - Stonelake Robertson Partnership
Individual Bacon, Antony Epsom
Auckland
Individual Segura, Olga Saltillo
Mexico 25020
Individual Mcneil, John Murrays Bay
Auckland
Individual Skinn, Bryce Beavercreek
Ohio 45432, United States Of America
Directors

Neville Chandler - Director

Appointment date: 30 Jul 2009

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 16 May 2019

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 04 Mar 2016


Anne Elizabeth Kowhai Matia - Director

Appointment date: 23 Apr 2019

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 23 Apr 2019


Craig Edgeworth Horrocks - Director (Inactive)

Appointment date: 23 May 1995

Termination date: 23 Apr 2019

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 01 Mar 2012


Ray Stonelake - Director (Inactive)

Appointment date: 17 Jan 2006

Termination date: 10 Mar 2015

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 12 Sep 2012


Alan Gregory Sayers - Director (Inactive)

Appointment date: 28 Feb 2012

Termination date: 25 Sep 2012

Address: Arkles Bay, Whangaparaoa, Auckland, 0932 New Zealand

Address used since 28 Feb 2012


Graham Mackenzie - Director (Inactive)

Appointment date: 13 Jun 2006

Termination date: 30 Jul 2009

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 30 Apr 2009


Allen Skinn - Director (Inactive)

Appointment date: 19 Jan 2005

Termination date: 20 Sep 2006

Address: Austin, Texas 78730, United States Of America,

Address used since 19 Jan 2005


Andrew William Akers - Director (Inactive)

Appointment date: 23 May 1995

Termination date: 23 Aug 2006

Address: Murrays Bay, Auckland,

Address used since 20 Jan 2003


Hepke Van Der Sluis - Director (Inactive)

Appointment date: 05 Jan 2004

Termination date: 16 Jun 2004

Address: Director For Dwane Van Der Sluis),

Address used since 05 Jan 2004


Dwane Van Der Sluis - Director (Inactive)

Appointment date: 05 Jan 2004

Termination date: 16 Jun 2004

Address: Southfields, London Sw185ls, United Kingdom,

Address used since 05 Jan 2004


Dwane Van Der Sluis - Director (Inactive)

Appointment date: 23 May 1995

Termination date: 06 May 2002

Address: Rd 2, Matakohe,

Address used since 23 May 1995

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