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Weka Marine Farms Limited

Type: NZ Limited Company (Ltd)
9429038684586
NZBN
630211
Company Number
Registered
Company Status
Current address
100 Ngati Maru Highway
Rd 1
Thames 3578
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 11 Dec 2012
100 Ngati Maru Highway
Rd 1
Thames 3578
New Zealand
Physical address used since 02 Dec 2014
68 Kanuka Rise
Rd 1
Thames 3578
New Zealand
Registered & service address used since 13 Jul 2023

Weka Marine Farms Limited, a registered company, was registered on 13 May 1994. 9429038684586 is the number it was issued. This company has been managed by 3 directors: Janice Audrey Coldicutt - an active director whose contract began on 13 May 1994,
Ross Gordon Coldicutt - an active director whose contract began on 13 May 1994,
Earle Raymond Nicholson - an inactive director whose contract began on 13 May 1994 and was terminated on 31 Mar 2008.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 68 Kanuka Rise, Rd 1, Thames, 3578 (type: registered, service).
Weka Marine Farms Limited had been using 100 Ngati Maru Highway, Rd 1, Thames as their registered address up until 13 Jul 2023.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group consists of 1 share (0.01 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 9998 shares (99.98 per cent). Lastly we have the third share allotment (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 100 Ngati Maru Highway, Rd 1, Thames, 3578 New Zealand

Registered & service address used from 02 Dec 2014 to 13 Jul 2023

Address #2: 100 Ngati Maru Highway, Rd 1, Thames, 3578 New Zealand

Registered & physical address used from 19 Dec 2012 to 02 Dec 2014

Address #3: 100 S.h 25, Rd1, Kopu, Thames New Zealand

Registered address used from 30 Nov 2001 to 19 Dec 2012

Address #4: 100 S. H. 25, Rd 1 Kopu, Thames

Registered address used from 30 Nov 2001 to 30 Nov 2001

Address #5: 101 Totara Close, Thames

Registered address used from 22 Nov 2001 to 30 Nov 2001

Address #6: 101 Totara Close, Thames

Physical address used from 22 Nov 2001 to 22 Nov 2001

Address #7: 100 S. H. 25, Rd 1 Kopu, Thames New Zealand

Physical address used from 22 Nov 2001 to 19 Dec 2012

Address #8: 115 Tony Ave, Totara, Thames

Physical & registered address used from 24 Nov 1999 to 22 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Coldicutt, Janice Audrey Rd 1
Thames
3578
New Zealand
Shares Allocation #2 Number of Shares: 9998
Entity (NZ Limited Company) Windy Hill Trustees Limited
Shareholder NZBN: 9429041889718
Rd 1
Thames
3578
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Coldicutt, Ross Gordon Rd 1
Thames
3578
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicholson, Eunice Kopu
Thames
Individual Nicholson, Earle Raymond Kopu
Thames
Directors

Janice Audrey Coldicutt - Director

Appointment date: 13 May 1994

Address: Rd 1, Thames, 3578 New Zealand

Address used since 05 Jul 2023

Address: Rd 1, Thames, 3578 New Zealand

Address used since 11 Dec 2012


Ross Gordon Coldicutt - Director

Appointment date: 13 May 1994

Address: Rd 1, Thames, 3578 New Zealand

Address used since 05 Jul 2023

Address: Rd 1, Thames, 3578 New Zealand

Address used since 11 Dec 2012


Earle Raymond Nicholson - Director (Inactive)

Appointment date: 13 May 1994

Termination date: 31 Mar 2008

Address: Kopu Rd !, Thames,

Address used since 31 Mar 2004

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