General information
Wep Equities Limited
Type: NZ Limited Company (Ltd)9429038305474
New Zealand Business Number
811768
Company Number
Registered
Company Status
Wep Equities Limited (issued an NZ business number of 9429038305474) was registered on 14 Jun 1996. 8 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their physical address, up until 02 Aug 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Francis, Nicholas George (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Howard, Jill Louise (a director) - located at Castor Bay, Auckland. Our database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 02 Aug 2016 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 27 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 13 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 08 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas George Francis
Remuera, Auckland, 1050
Address used since 26 Jan 2011 |
Director | 20 Aug 1997 - current |
|
Jill Louise Howard
Castor Bay, Auckland, 0620
Address used since 21 Jan 2020
Paremoremo, Auckland, 0632
Address used since 26 Jul 2016 |
Director | 19 Sep 2005 - current |
|
Hansa Patel
Glendene, Auckland, 0602
Address used since 07 Apr 2022 |
Director | 07 Apr 2022 - current |
|
Rachel Leigh Easton
Grey Lynn, Auckland, 1021
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - 31 Mar 2022 |
|
Douglas John Wilson
Epsom, Auckland, 1051
Address used since 14 Jun 1996 |
Director | 14 Jun 1996 - 01 Apr 2012 |
|
Peter Webster Wilson
Epsom, Auckland,
Address used since 20 Aug 1997 |
Director | 20 Aug 1997 - 04 Mar 2004 |
|
Graeme Meldrum Eliott
St Heliers, Auckland,
Address used since 20 Aug 1997 |
Director | 20 Aug 1997 - 01 Apr 2000 |
|
John Derek Steer
Remuera, Auckland,
Address used since 20 Aug 1997 |
Director | 20 Aug 1997 - 01 Apr 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 08 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 22 Jul 2008 - 02 Aug 2016 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 16 Aug 2002 - 22 Jul 2008 |
| Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland | Registered | 11 Apr 2000 - 16 Aug 2002 |
| Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 22 Jul 2008 |
| Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland | Registered | 02 Feb 1999 - 11 Apr 2000 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Nicholas George Individual |
Remuera Auckland 1050 |
14 Jun 1996 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Jill Louise Director |
Castor Bay Auckland 0620 |
05 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Easton, Rachel Leigh Individual |
Grey Lynn Auckland 1021 |
28 Jul 2016 - 13 Apr 2022 |
|
Wilson, Peter Webster Individual |
Epsom Auckland |
14 Jun 1996 - 21 Sep 2004 |
|
Wilson, Douglas John Individual |
Epsom Auckland 1051 |
14 Jun 1996 - 05 Apr 2012 |
Location
Companies nearby
 |
Incisive Limited Level , Fidelity House |
|
S.e Robinson Limited Level 2, Fidelity House |
|
Erobinson Limited Level 2, Fidelity House |
|
Parker Corp. Global Aspirations Limited Level 2, Fidelity House |
|
Bhimjiyanis Limited Level 2, Fidelity House |
|
Paradice Ice Skating (2013) Limited Level 2, Fidelity House |