General information
Weta Estate Limited
Type: NZ Limited Company (Ltd)9429032981001
New Zealand Business Number
2075345
Company Number
Registered
Company Status
Weta Estate Limited (issued an NZ business identifier of 9429032981001) was incorporated on 13 Dec 2007. 2 addresses are in use by the company: 30 Triton Drive, Albany, Auckland (type: physical, registered). 9200 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 9200 shares (100% of shares), namely:
Weta Trustee Limited (an entity) located at Henderson, Waitakere postcode 0610,
Forlong, Murray Houlton (an individual) located at Rosedale, Auckland postcode 0632. Businesscheck's information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Triton Drive, Albany, Auckland | Physical & registered & service | 13 Dec 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Houlton Forlong
Rosedale, Auckland, 0632
Address used since 15 Feb 2024
Red Beach, Red Beach, 0932
Address used since 01 May 2022
Rd 4, Albany, 0794
Address used since 04 May 2010
Orewa, Orewa, 0931
Address used since 06 Jun 2019 |
Director | 13 Dec 2007 - current |
|
Bruce Howard Forlong
Rd 4, Albany, 0794
Address used since 04 May 2010 |
Director | 13 Dec 2007 - 30 Nov 2012 |
|
Christopher James Were
Parnell, Auckland, 1052
Address used since 05 Jul 2011 |
Director | 13 Dec 2007 - 30 Nov 2012 |
Financial Data
Financial info
9200
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9200
| Shareholder Name | Address | Period |
|---|---|---|
|
Weta Trustee Limited Shareholder NZBN: 9429047748255 Entity (NZ Limited Company) |
Henderson Waitakere 0610 |
23 Jan 2020 - current |
|
Forlong, Murray Houlton Individual |
Rosedale Auckland 0632 |
27 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tollcross Trustee Limited Shareholder NZBN: 9429047731431 Company Number: 7748117 Entity |
13 Dec 2019 - 23 Jan 2020 | |
|
Forlong, Jennifer Individual |
Rd 4 Albany 0794 |
27 Mar 2008 - 23 Jan 2020 |
|
Forlong, Jennifer Individual |
Rd 4 Albany 0794 |
27 Mar 2008 - 23 Jan 2020 |
|
Bm Trustees Limited Shareholder NZBN: 9429037699291 Company Number: 938649 Entity |
Henderson Auckland |
27 Mar 2008 - 13 Dec 2019 |
|
Forlong, Marion Elizabeth Individual |
Redvale |
27 Mar 2008 - 11 Dec 2012 |
|
Forlong, Murray Houlton Individual |
Silverdale North Shore City |
13 Dec 2007 - 27 Jun 2010 |
|
Gambrill, Christopher Boys Individual |
Remuera Auckland |
27 Mar 2008 - 11 Dec 2012 |
|
Bm Trustees Limited Shareholder NZBN: 9429037699291 Company Number: 938649 Entity |
Henderson Auckland |
27 Mar 2008 - 13 Dec 2019 |
|
Forlong, Jennifer Individual |
Rd 4 Albany 0794 |
27 Mar 2008 - 23 Jan 2020 |
|
Tollcross Trustee Limited Shareholder NZBN: 9429047731431 Company Number: 7748117 Entity |
Henderson Waitakere 0610 |
13 Dec 2019 - 23 Jan 2020 |
|
Forlong, Bruce Howard Individual |
Redvale North Shore City |
27 Mar 2008 - 11 Dec 2012 |
|
Were, Christopher James Individual |
Parnell Auckland 1052 |
27 Mar 2008 - 11 Dec 2012 |
Location
Companies nearby
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Whakapai Limited 30 Triton Drive |
|
Eigen Systems Limited 30 Triton Drive |
|
Kinetic Engineering Design Limited 30 Triton Drive |
|
Kinetic Cutting Systems Limited 30 Triton Drive |
|
Tots Limited 23 Triton Drive |