Weymouth Mcleod Limited
Type: NZ Limited Company (Ltd)Weymouth Mcleod Limited (issued a New Zealand Business Number of 9429034191262) was registered on 05 Apr 2006. 2 addresses are currently in use by the company: 19 Treeway, Pakuranga, Auckland, 2020 (type: physical, registered). 185 Marua Road, Ellerslie, Auckland had been their registered address, until 10 Aug 2020. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Ding, Christine Henrietta Sue (an individual) located at Saint Johns, Auckland postcode 1072,
Charlton, Wayne Eric (an individual) located at Pakuranga, Auckland 2010,
Charlton, Michele (an individual) located at Pakuranga, Auckland 2010. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Charlton, Michele (an individual) - located at Pakuranga, Auckland 2010. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Charlton, Wayne Eric, located at Pakuranga, Auckland 2010 (an individual). Our database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Treeway, Pakuranga, Auckland, 2020 | Physical & registered & service | 10 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Eric Charlton
Pakuranga, Auckland 2010,
Address used since 28 Aug 2009 |
Director | 05 Apr 2006 - current |
|
Michele Charlton
Pakuranga, Auckland 2010,
Address used since 28 Aug 2009 |
Director | 05 Apr 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 185 Marua Road, Ellerslie, Auckland, 1051 | Registered & physical | 18 Jul 2013 - 10 Aug 2020 |
| 185 Marua Road, Ellerslie, Auckland 1051 | Physical & registered | 04 Dec 2008 - 18 Jul 2013 |
| 130 Main Highway, Ellerslie, Auckland | Registered & physical | 01 May 2006 - 04 Dec 2008 |
| 23 Manor Park, Pakuranga, Auckland | Registered & physical | 05 Apr 2006 - 01 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ding, Christine Henrietta Sue Individual |
Saint Johns Auckland 1072 |
11 Sep 2015 - current |
|
Charlton, Wayne Eric Individual |
Pakuranga Auckland 2010 |
05 Apr 2006 - current |
|
Charlton, Michele Individual |
Pakuranga Auckland 2010 |
05 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charlton, Michele Individual |
Pakuranga Auckland 2010 |
05 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charlton, Wayne Eric Individual |
Pakuranga Auckland 2010 |
05 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Andrew Philip Individual |
Sunnyhills Auckland 2010 |
28 Jun 2012 - 11 Sep 2015 |
 |
Navin Hira & Co Limited 185 Marua Road |
|
Swainston & Associates Trustee Co Limited 185 Marua Road |
|
Msut Holdings NZ Limited 185 Marua Road |
|
P W Construction Limited 185 Marua Road |
|
Newstart 14 Limited 185 Marua Road |
|
Alert Locksmiths Limited 185b Marua Road |