Wettie Limited (issued an NZ business identifier of 9429037152611) was started on 19 Sep 2000. 2 addresses are in use by the company: 911 Beach Road, Torbay (type: registered, physical). 918 Beach Road, Waiake, Auckland had been their physical address, until 04 May 2007. Wettie Limited used other names, namely: Spearfishing Hq Limited from 24 Mar 2009 to 03 Oct 2012, Open Ocean (2007) Limited (27 Apr 2007 to 24 Mar 2009) and Dp Finance Limited (19 Sep 2000 - 27 Apr 2007). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Shields, Alison Margaret (an individual) located at Torbay, North Shore,
Dht (2020) 3 Limited (an entity) located at Albany, Auckland postcode 0632,
Shields, Darren (an individual) located at Waiake, Auckland 0630. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Shields, Darren (an individual) - located at Torbay, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Shields, Alison Margaret, located at Torbay, North Shore (an individual). "Skin diving equipment retailing" (business classification G424150) is the category the ABS issued to Wettie Limited. Our information was last updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
911 Beach Road, Torbay | Registered & physical & service | 04 May 2007 |
Name and Address | Role | Period |
---|---|---|
Darren Shields
Waiake, Auckland, 0630
Address used since 01 Aug 2008 |
Director | 19 Sep 2000 - current |
Paul Marlin
Howick, Auckland,
Address used since 19 Sep 2000 |
Director | 19 Sep 2000 - 31 Mar 2005 |
Previous address | Type | Period |
---|---|---|
918 Beach Road, Waiake, Auckland | Physical & registered | 04 Jul 2005 - 04 May 2007 |
121 Rosedale Road, Albany, Auckland | Physical | 24 Sep 2002 - 04 Jul 2005 |
Unit H 121 Rosedale Road, Albany, Auckland | Registered | 19 Sep 2000 - 04 Jul 2005 |
Unit H 121 Rosedale Road, Albany, Auckland | Physical | 19 Sep 2000 - 24 Sep 2002 |
Shareholder Name | Address | Period |
---|---|---|
Shields, Alison Margaret Individual |
Torbay North Shore |
19 Mar 2010 - current |
Dht (2020) 3 Limited Shareholder NZBN: 9429048177566 Entity (NZ Limited Company) |
Albany Auckland 0632 |
18 Aug 2020 - current |
Shields, Darren Individual |
Waiake Auckland 0630 |
19 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Shields, Darren Individual |
Torbay Auckland |
19 Sep 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Shields, Alison Margaret Individual |
Torbay North Shore |
19 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Harbour Trustees Limited Shareholder NZBN: 9429035720638 Company Number: 1421259 Entity |
Hsbc Centre 5-7 Corinthian Drive, Albany |
19 Mar 2010 - 18 Aug 2020 |
Harbour Trustees Limited Shareholder NZBN: 9429035720638 Company Number: 1421259 Entity |
Hsbc Centre 5-7 Corinthian Drive, Albany |
19 Mar 2010 - 18 Aug 2020 |
Marlin, Paul Individual |
Howick Auckland |
19 Sep 2000 - 27 Aug 2007 |
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