General information

Weka Weka Limited

Type: NZ Limited Company (Ltd)
9429037429614
New Zealand Business Number
1002315
Company Number
Registered
Company Status

Weka Weka Limited (issued a business number of 9429037429614) was launched on 29 Nov 1999. 2 addresses are currently in use by the company: 617 Pollen Street, Thames (type: physical, registered). 25 Willoughby Street, Paeroa had been their registered address, until 30 May 2008. Weka Weka Limited used more aliases, namely: Tatahi Lodge Limited from 29 Nov 1999 to 11 May 2011. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50 per cent of shares), namely:
Carson, Brenda Rosalind (an individual) located at Coromandel postcode 3584. In the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Hick, Geoffrey Robert (an individual) - located at Rd 1, Whitianga. Businesscheck's data was last updated on 28 May 2025.

Current address Type Used since
617 Pollen Street, Thames Physical & registered & service 30 May 2008
Directors
Name and Address Role Period
Geoffrey Robert Hick
Rd 1, Whitianga, 3591
Address used since 19 Dec 2024
Director 19 Dec 2024 - current
Brenda Rosalind Carson
Coromandel, 3584
Address used since 19 Dec 2024
Director 19 Dec 2024 - current
Vivian Gail Carter
Thames, Thames, 3500
Address used since 21 May 2018
Rd 1, Whitianga, 3591
Address used since 16 May 2016
Director 29 Nov 1999 - 30 Jul 2022
Andrew Thomas Carter
Hahei, Rd1, Whitianga,
Address used since 01 May 2005
Director 29 Nov 1999 - 07 Aug 2013
Geoffrey Robert Hick
Hahei, R D 1, Whitianga,
Address used since 21 Mar 2001
Director 21 Mar 2001 - 30 Nov 2002
Jane Marie Wordsworth
Hahei, R D 1, Whitianga,
Address used since 21 Mar 2001
Director 21 Mar 2001 - 30 Nov 2002
Addresses
Previous address Type Period
25 Willoughby Street, Paeroa Registered 12 Apr 2000 - 30 May 2008
25 Willoughby Street, Paeroa Physical 29 Nov 1999 - 30 May 2008
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
06 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Carson, Brenda Rosalind
Individual
Coromandel
3584
19 Dec 2024 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Hick, Geoffrey Robert
Individual
Rd 1
Whitianga
3591
19 Dec 2024 - current

Historic shareholders

Shareholder Name Address Period
Carter, Vivian Gail
Individual
Thames
Thames
3500
29 Nov 1999 - 19 Dec 2024
Carter, Andrew Thomas
Individual
Hahei
Whitianga
29 Nov 1999 - 24 Oct 2013
Location
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