Weka Earthmoving Limited, a registered company, was started on 09 Jun 2005. 9429034751923 is the business number it was issued. The company has been managed by 2 directors: Richard William John Egden - an active director whose contract started on 18 Jan 2010,
John Partick Gerard Egden - an inactive director whose contract started on 09 Jun 2005 and was terminated on 19 Jan 2010.
Updated on 27 Apr 2024, our data contains detailed information about 1 address: 2/277 Georges Rd, Amberley, 7441 (category: registered, physical).
Weka Earthmoving Limited had been using 1/279 Worcester Street, Christchurch as their physical address up until 16 Apr 2014.
Previous names for the company, as we identified at BizDb, included: from 19 Jan 2010 to 22 Sep 2010 they were named Richard W J Egden Limited, from 09 Jun 2005 to 19 Jan 2010 they were named Balmoral Earthmoving Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Principal place of activity
2/277 Georges Rd, Amberley, 7441 New Zealand
Previous addresses
Address: 1/279 Worcester Street, Christchurch, 8011 New Zealand
Physical & registered address used from 22 Mar 2013 to 16 Apr 2014
Address: 1/314 Gloucester Street, Christchurch, 8011 New Zealand
Registered & physical address used from 03 Apr 2012 to 22 Mar 2013
Address: Cousins & Associates, Barristers & Solicitors, Level 1, Sol Square, Christchurch New Zealand
Physical & registered address used from 15 May 2007 to 03 Apr 2012
Address: Cousins & Associates, Level 2, 148 Victoria Street, Christchurch
Physical & registered address used from 09 Jun 2005 to 15 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Egden, Richard William John |
Amberley 7441 New Zealand |
09 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Egden, Jane Olivia |
Amberley Christchurch 7441 New Zealand |
17 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Corporate Capital Limited Shareholder NZBN: 9429033737775 Company Number: 1887510 |
26 Sep 2008 - 09 Oct 2010 | |
| Entity | Corporate Trustees Limited (in Liq) Shareholder NZBN: 9429038660689 Company Number: 636688 |
09 Jun 2005 - 27 Jun 2010 | |
| Entity | Corporate Trustees Limited (in Liq) Shareholder NZBN: 9429038660689 Company Number: 636688 |
09 Jun 2005 - 27 Jun 2010 | |
| Entity | Corporate Capital Limited Shareholder NZBN: 9429033737775 Company Number: 1887510 |
26 Sep 2008 - 09 Oct 2010 |
Richard William John Egden - Director
Appointment date: 18 Jan 2010
Address: Amberley, 7441 New Zealand
Address used since 08 Apr 2014
John Partick Gerard Egden - Director (Inactive)
Appointment date: 09 Jun 2005
Termination date: 19 Jan 2010
Address: Amberley, 7483 New Zealand
Address used since 28 Feb 2009
North Canterbury Capital Limited
2/277 Georges Rd