Weka House Limited, a registered company, was registered on 30 Jan 2001. 9429037021542 is the NZ business identifier it was issued. This company has been managed by 4 directors: Noel Keith Lamberton - an active director whose contract started on 22 Mar 2010,
Alison Kathleen Lamberton - an active director whose contract started on 22 Mar 2010,
Neil Murray Anderson - an inactive director whose contract started on 10 Mar 2008 and was terminated on 22 Mar 2010,
Warren Leslie Bennett - an inactive director whose contract started on 30 Jan 2001 and was terminated on 09 Dec 2009.
Updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 18 Streamdale Place, Ngongotaha, Rotorua, 3010 (type: physical, registered).
Weka House Limited had been using 1260 A Cameron Rd, Greerton, Tauranga as their registered address up until 03 Aug 2012.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Lamberton, Alison Kathleen (an individual) located at Ngongotaha, Rotorua postcode 3010,
Lamberton, Noel Keith (an individual) located at Ngongotaha, Rotorua postcode 3010.
Previous addresses
Address: 1260 A Cameron Rd, Greerton, Tauranga New Zealand
Registered & physical address used from 23 Jul 2009 to 03 Aug 2012
Address: 1262 Cameron Road, Greerton, Tauranga
Registered & physical address used from 31 Mar 2008 to 23 Jul 2009
Address: 23d Alpers Avenue, Epsom, Auckland
Registered & physical address used from 06 Sep 2007 to 31 Mar 2008
Address: 1 Tuihana Drive, Papamoa
Registered & physical address used from 30 Jul 2005 to 06 Sep 2007
Address: 41 Iles Road, Rotorua
Registered & physical address used from 30 Jan 2001 to 30 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lamberton, Alison Kathleen |
Ngongotaha Rotorua 3010 New Zealand |
14 Jan 2011 - |
| Individual | Lamberton, Noel Keith |
Ngongotaha Rotorua 3010 New Zealand |
14 Jan 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bennett, Warren Leslie |
Epsom Auckland |
30 Jan 2001 - 30 Aug 2007 |
| Individual | Anderson, Neil Murray |
Greerton Tauranga New Zealand |
20 Mar 2008 - 14 Jan 2011 |
Noel Keith Lamberton - Director
Appointment date: 22 Mar 2010
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 22 Mar 2010
Alison Kathleen Lamberton - Director
Appointment date: 22 Mar 2010
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 22 Mar 2010
Neil Murray Anderson - Director (Inactive)
Appointment date: 10 Mar 2008
Termination date: 22 Mar 2010
Address: Greerton, Tauranga,
Address used since 01 Dec 2009
Warren Leslie Bennett - Director (Inactive)
Appointment date: 30 Jan 2001
Termination date: 09 Dec 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Aug 2007
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