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Weka Flats Limited

Type: NZ Limited Company (Ltd)
9429040936208
NZBN
11503
Company Number
Registered
Company Status
L671170
Industry classification code
Residential Property Body Corporate
Industry classification description
Current address
Level 2
20 Pretoria Street
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 28 May 2012

Weka Flats Limited, a registered company, was incorporated on 02 Jul 1958. 9429040936208 is the number it was issued. "Residential property body corporate" (business classification L671170) is how the company is categorised. The company has been managed by 10 directors: William Dereck Morgan - an active director whose contract began on 21 Jun 2017,
William Derek Morgan - an active director whose contract began on 21 Jun 2017,
Peter Dengate Thrush - an active director whose contract began on 18 Jun 2021,
Margeret Morgan - an inactive director whose contract began on 09 Sep 1996 and was terminated on 17 Nov 2019,
Barry Thomas Morgan - an inactive director whose contract began on 18 Feb 2003 and was terminated on 15 Jun 2011.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 2, 20 Pretoria Street, Lower Hutt, 5010 (types include: registered, physical).
Weka Flats Limited had been using 72-74 Main Street, Upper Hutt as their registered address up until 28 May 2012.
A total of 13375 shares are issued to 8 shareholders (4 groups). The first group is comprised of 2621 shares (19.6%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 2736 shares (20.46%). Finally we have the third share allocation (2661 shares 19.9%) made up of 2 entities.

Addresses

Previous addresses

Address: 72-74 Main Street, Upper Hutt, 5018 New Zealand

Registered & physical address used from 07 Nov 2011 to 28 May 2012

Address: Laurenson Chartered Accountants Limited, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt, 5018 New Zealand

Physical & registered address used from 02 Jun 2011 to 07 Nov 2011

Address: Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt New Zealand

Registered & physical address used from 26 Mar 2009 to 02 Jun 2011

Address: 43 Main Street, Upper Hutt

Physical & registered address used from 20 Apr 2005 to 26 Mar 2009

Address: Fitzgerald Chartered Accountants, Ansa House 5 Geange Street, Upper Hutt

Registered & physical address used from 25 Mar 2002 to 20 Apr 2005

Address: Mg Fitzgerald, 107 Main Street, Upper Hutt

Physical address used from 10 Jun 1997 to 25 Mar 2002

Address: C/o Mcculloch Clark & Company, 43 Main Street, Upper Hutt

Registered address used from 30 Apr 1997 to 25 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 13375

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2621
Director Dengate Thrush, Peter Kelburn
Wellington
6012
New Zealand
Individual Morgan, William Porirua
5381
New Zealand
Shares Allocation #2 Number of Shares: 2736
Director Dengate Thrush, Peter Kelburn
Wellington
6012
New Zealand
Individual Morgan, William Porirua
5381
New Zealand
Shares Allocation #3 Number of Shares: 2661
Director Dengate Thrush, Peter Kelburn
Wellington
6012
New Zealand
Individual Morgan, William Porirua
5381
New Zealand
Shares Allocation #4 Number of Shares: 2736
Individual Zafar, Iqbal Trentham
Upper Hutt
5018
New Zealand
Individual Zafar, Kezia Trentham
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morgan, Margaret Rd 1
Porirua
5381
New Zealand
Individual Morgan, Barry Upper Hutt

New Zealand
Individual Gilchrist, Alastair Petone

New Zealand
Individual Mcdonnell, Brendan Petone
Lower Hutt
5012
New Zealand
Individual Morgan, Margaret Rd 1
Porirua
5381
New Zealand
Individual Munt, John Alastair Trentham
Upper Hutt
5018
New Zealand
Individual Mcdonnell, Brendan Petone
Lower Hutt
5012
New Zealand
Other Null - Estate Of Robina Mcalpine
Individual Mcdonnell, Brendan Petone
Lower Hutt
5012
New Zealand
Other Estate Of Robina Mcalpine
Individual Mcdonnell, Brendan Petone
Lower Hutt
5012
New Zealand
Individual Morgan, Margaret Rd 1
Porirua
5381
New Zealand
Directors

William Dereck Morgan - Director

Appointment date: 21 Jun 2017

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 27 Mar 2018


William Derek Morgan - Director

Appointment date: 21 Jun 2017

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 27 Mar 2018


Peter Dengate Thrush - Director

Appointment date: 18 Jun 2021

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 18 Jun 2021


Margeret Morgan - Director (Inactive)

Appointment date: 09 Sep 1996

Termination date: 17 Nov 2019

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 28 Nov 2011


Barry Thomas Morgan - Director (Inactive)

Appointment date: 18 Feb 2003

Termination date: 15 Jun 2011

Address: Stephen Street Flats, 11 Stephen Street, Upper Hutt,

Address used since 18 Feb 2003


Robina Mcalpine - Director (Inactive)

Appointment date: 19 Oct 1994

Termination date: 30 Sep 2002

Address: 4 Bush Grove, Upper Hutt,

Address used since 19 Oct 1994


R C Hanson - Director (Inactive)

Appointment date: 26 Feb 1992

Termination date: 02 Oct 1997

Address: 4 Bush Grove, Upper Hutt,

Address used since 26 Feb 1992


Gilbert Mcalpine - Director (Inactive)

Appointment date: 26 Feb 1992

Termination date: 27 Sep 1994

Address: 4 Bush Grove, Upper Hutt,

Address used since 26 Feb 1992


J I Kearney - Director (Inactive)

Appointment date: 26 Feb 1992

Termination date: 25 Jan 1994

Address: 4 Bush Grove, Upper Hutt,

Address used since 26 Feb 1992


Alan Martin Johnson - Director (Inactive)

Appointment date: 26 Feb 1992

Termination date: 25 Jan 1994

Address: 4 Bush Grove, Upper Hutt,

Address used since 26 Feb 1992

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