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General information

Western Springs Trading Limited

Type: NZ Limited Company (Ltd)
9429039919700
New Zealand Business Number
249967
Company Number
Registered
Company Status

Western Springs Trading Limited (issued an NZ business number of 9429039919700) was registered on 30 Jul 1984. 1 address is currently in use by the company: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their registered address, up to 06 Jul 2016. 36000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (0.01 per cent of shares), namely:
Marilyn Kemp (an individual) located at Rd 2, Henderson postcode 0782. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 5 shares); it includes
Robert Kemp (an individual) - located at Rd 2, Henderson. Next there is the 3rd group of shareholders, share allocation (35990 shares, 99.97%) belongs to 3 entities, namely:
Mgi Wilson Eliott Trustee Company Limited, located at 81 Carlton Gore Road, Newmarket, Auckland (an entity),
Marilyn Kemp, located at Rd 2, Henderson (an individual),
Robert Kemp, located at Rd 2, Henderson (an individual). The Businesscheck information was updated on 11 May 2021.

Current address Type Used since
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 06 Jul 2016
Last updated:
Directors
Name and Address Role Period
Robert Oliver Kemp
Rd 2, Henderson, 0782
Address used since 01 Jul 2010
Director 20 Oct 1989 - current
Marilyn Cavell Kemp
Rd 2, Henderson, 0782
Address used since 01 Jul 2010
Director 20 Oct 1989 - current
Addresses
Previous address Type Period
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered & physical 21 Aug 2008 - 06 Jul 2016
Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical 02 Feb 1999 - 02 Feb 1999
Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical 02 Feb 1999 - 21 Aug 2008
11-13 Falcon Street, Parnell, Auckland Physical 02 Feb 1999 - 02 Feb 1999
11-13 Falcon Street, Parnell, Auckland Registered 02 Feb 1999 - 21 Aug 2008
Financial Data
Financial info
36000
Total number of Shares
July
Annual return filing month
06 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Marilyn Cavell Kemp
Individual 		Rd 2
Henderson
0782 		30 Jul 1984 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Robert Oliver Kemp
Individual 		Rd 2
Henderson
0782 		30 Jul 1984 - current
Shares Allocation #3 Number of Shares: 35990
Shareholder Name Address Period
Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Entity (NZ Limited Company) 		81 Carlton Gore Road
Newmarket, Auckland
1023 		30 Jul 1984 - current
Marilyn Cavell Kemp
Individual 		Rd 2
Henderson
0782 		30 Jul 1984 - current
Robert Oliver Kemp
Individual 		Rd 2
Henderson
0782 		30 Jul 1984 - current
Location
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