General information

Wettie Limited

Type: NZ Limited Company (Ltd)
9429037152611
New Zealand Business Number
1063069
Company Number
Registered
Company Status
G424150 - Skin Diving Equipment Retailing
Industry classification codes with description

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
Contact info
64 21 939118
Phone (Phone)
alison@wettie.co.nz
Email
wettie.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shields, Darren
Individual
Torbay
Auckland
19 Sep 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shields, Alison Margaret
Individual
Torbay
North Shore
19 Mar 2010 - current

Historic shareholders

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
Location
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903 Beach Road
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New Zealand Beancounters Limited
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