Weka Holdings Limited
Type: NZ Limited Company (Ltd)Weka Holdings Limited (issued a New Zealand Business Number of 9429032216325) was registered on 02 Jun 2009. 3 addresses are currently in use by the company: 3 Francis Street, Paeroa, Paeroa, 3600 (type: registered, physical). Floor 3, 152 Quay Street, Auckland Central, Auckland had been their registered address, up until 07 Jul 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Gray, Robert Bruce (an individual) located at Paeroa, Paeroa postcode 3600. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Callaghan, Kerrie Michele (a director) - located at Paeroa, Paeroa. Businesscheck's information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Cr Access And Shamrock Rds, Kumeu, Auckland | Other (Address For Share Register) | 02 Jun 2009 |
| 3 Francis Street, Paeroa, Paeroa, 3600 | Registered & physical & service | 07 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerrie Michele Penny
152 Quay St, Auckland Cbd, 1010
Address used since 20 Apr 2012 |
Director | 02 Jun 2009 - current |
|
Robert Bruce Gray
Paeroa, Paeroa, 3600
Address used since 29 Jun 2017
152 Quay St, Auckland Cbd, 1010
Address used since 20 Apr 2012 |
Director | 02 Jun 2009 - current |
|
Kerrie Michele Callaghan
Paeroa, Paeroa, 3600
Address used since 29 Jun 2017 |
Director | 02 Jun 2009 - current |
|
Keith Alan Penny
152 Quay St, Auckland Cbd, 1010
Address used since 20 Apr 2012 |
Director | 02 Jun 2009 - 02 Apr 2015 |
| Previous address | Type | Period |
|---|---|---|
| Floor 3, 152 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 01 May 2012 - 07 Jul 2017 |
| Kumeu Taxation Services, Cr Access Rd And Shamrock Drive, Kumeu | Registered | 02 Jun 2009 - 01 May 2012 |
| Cr Of Access And Shamrock Drive, Kumeu, Auckland | Physical | 02 Jun 2009 - 01 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Robert Bruce Individual |
Paeroa Paeroa 3600 |
02 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Callaghan, Kerrie Michele Director |
Paeroa Paeroa 3600 |
31 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Penny, Keith Alan Individual |
152 Quay St Auckland Cbd 1010 |
02 Jun 2009 - 28 May 2015 |
|
Penny, Kerrie Michele Individual |
Paeroa Paeroa 3600 |
02 Jun 2009 - 31 Jul 2017 |
 |
Ottewill Limited 3 Francis Street |
|
Paeroa Little Theatre Incorporated 1 Francis Street |
|
Taka NZ Limited 2-8 Francis Street |
|
House Of Custom Limited 17 Francis Street |
|
Whanau Hou Precast Limited 41 Belmont Road |
|
The Paeroa And District Historical Society Incorporated 37 Belmont Road |