Weka Food Solutions Limited was launched on 02 Sep 2011 and issued an NZ business identifier of 9429030961630. The registered LTD company has been supervised by 2 directors: Adrianus Bernardus Sintenie - an active director whose contract started on 02 Sep 2011,
Catherine Mary Sintenie - an inactive director whose contract started on 02 Sep 2011 and was terminated on 27 Oct 2014.
As stated in BizDb's data (last updated on 21 Mar 2024), the company uses 1 address: 2 Silverbirch Lane, Duvauchelle, 7581 (type: registered, physical).
Until 25 Feb 2022, Weka Food Solutions Limited had been using 54 Cass Street, Ashburton as their registered address.
A total of 1200 shares are allotted to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Sintenie, Adrianus Bernardus (a director) located at Rd 22, Geraldine postcode 7992.
The second group consists of 2 shareholders, holds 99.92% shares (exactly 1199 shares) and includes
Sintenie, Adrianus Bernardus - located at Akaroa, Akaroa,
Sintenie, Anna Bernarda - located at Rd 1, Raglan. Weka Food Solutions Limited has been classified as "Specialised food retailing nec" (business classification G412950).
Previous addresses
Address: 54 Cass Street, Ashburton, 7700 New Zealand
Registered & physical address used from 20 Mar 2017 to 25 Feb 2022
Address: 100 Burnett Street, Ashburton, Ashburton, 7700 New Zealand
Registered & physical address used from 02 Sep 2011 to 20 Mar 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Sintenie, Adrianus Bernardus |
Rd 22 Geraldine 7992 New Zealand |
02 Sep 2011 - |
Shares Allocation #2 Number of Shares: 1199 | |||
Director | Sintenie, Adrianus Bernardus |
Akaroa Akaroa 7520 New Zealand |
02 Sep 2011 - |
Individual | Sintenie, Anna Bernarda |
Rd 1 Raglan 3295 New Zealand |
30 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sintenie, Catherine Mary |
Rd 22 Geraldine 7992 New Zealand |
02 Sep 2011 - 30 Nov 2015 |
Entity | Whitehouse Eight Trustees Limited Shareholder NZBN: 9429034346235 Company Number: 1757660 |
02 Sep 2011 - 30 Nov 2015 | |
Director | Catherine Mary Sintenie |
Rd 22 Geraldine 7992 New Zealand |
02 Sep 2011 - 30 Nov 2015 |
Entity | Whitehouse Eight Trustees Limited Shareholder NZBN: 9429034346235 Company Number: 1757660 |
02 Sep 2011 - 30 Nov 2015 |
Adrianus Bernardus Sintenie - Director
Appointment date: 02 Sep 2011
Address: Rd 22, Geraldine, 7992 New Zealand
Address used since 02 Sep 2011
Address: Akaroa, Akaroa, 7520 New Zealand
Address used since 21 Mar 2019
Catherine Mary Sintenie - Director (Inactive)
Appointment date: 02 Sep 2011
Termination date: 27 Oct 2014
Address: Rd 22, Geraldine, 7992 New Zealand
Address used since 02 Sep 2011
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