General information

Weka Earthmoving Limited

Type: NZ Limited Company (Ltd)
9429034751923
New Zealand Business Number
1637692
Company Number
Registered
Company Status

Weka Earthmoving Limited (New Zealand Business Number 9429034751923) was registered on 09 Jun 2005. 2 addresses are currently in use by the company: 2/277 Georges Rd, Amberley, 7441 (type: registered, physical). 1/279 Worcester Street, Christchurch had been their physical address, up until 16 Apr 2014. Weka Earthmoving Limited used other names, namely: Richard W J Egden Limited from 19 Jan 2010 to 22 Sep 2010, Balmoral Earthmoving Limited (09 Jun 2005 to 19 Jan 2010). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Egden, Richard William John (a director) located at Amberley postcode 7441. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Egden, Jane Olivia (an individual) - located at Amberley, Christchurch. Businesscheck's database was updated on 18 Mar 2024.

Current address Type Used since
2/277 Georges Rd, Amberley, 7441 Registered & physical & service 16 Apr 2014
Contact info
64 21 123456
Phone (Phone)
richard@wekaearthmoving.co.nz
Email
Directors
Name and Address Role Period
Richard William John Egden
Amberley, 7441
Address used since 08 Apr 2014
Director 18 Jan 2010 - current
John Partick Gerard Egden
Amberley, 7483
Address used since 28 Feb 2009
Director 09 Jun 2005 - 19 Jan 2010
Addresses
Principal place of activity
2/277 Georges Rd , Amberley , 7441
Previous address Type Period
1/279 Worcester Street, Christchurch, 8011 Physical & registered 22 Mar 2013 - 16 Apr 2014
1/314 Gloucester Street, Christchurch, 8011 Registered & physical 03 Apr 2012 - 22 Mar 2013
Cousins & Associates, Barristers & Solicitors, Level 1, Sol Square, Christchurch Physical & registered 15 May 2007 - 03 Apr 2012
Cousins & Associates, Level 2, 148 Victoria Street, Christchurch Physical & registered 09 Jun 2005 - 15 May 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Egden, Richard William John
Director
Amberley
7441
09 Oct 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Egden, Jane Olivia
Individual
Amberley
Christchurch
7441
17 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Corporate Capital Limited
Shareholder NZBN: 9429033737775
Company Number: 1887510
Entity
26 Sep 2008 - 09 Oct 2010
Corporate Trustees Limited (in Liq)
Shareholder NZBN: 9429038660689
Company Number: 636688
Entity
09 Jun 2005 - 27 Jun 2010
Corporate Trustees Limited (in Liq)
Shareholder NZBN: 9429038660689
Company Number: 636688
Entity
09 Jun 2005 - 27 Jun 2010
Corporate Capital Limited
Shareholder NZBN: 9429033737775
Company Number: 1887510
Entity
26 Sep 2008 - 09 Oct 2010
Location
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