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General information

Weka Marine Farms Limited

Type: NZ Limited Company (Ltd)
9429038684586
New Zealand Business Number
630211
Company Number
Registered
Company Status

Weka Marine Farms Limited (issued an NZ business identifier of 9429038684586) was registered on 13 May 1994. 5 addresess are in use by the company: 68 Kanuka Rise, Rd 1, Thames, 3578 (type: registered, service). 100 Ngati Maru Highway, Rd 1, Thames had been their registered address, up to 13 Jul 2023. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Coldicutt, Janice Audrey (an individual) located at Rd 1, Thames postcode 3578. As far as the second group is concerned, a total of 1 shareholder holds 99.98% of all shares (9998 shares); it includes
Windy Hill Trustees Limited (an entity) - located at Rd 1, Thames. The third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Coldicutt, Ross Gordon, located at Rd 1, Thames (an individual). The Businesscheck information was last updated on 18 Apr 2024.

Current address Type Used since
100 Ngati Maru Highway, Rd 1, Thames, 3578 Other (Address For Share Register) & records & shareregister (Address For Share Register) 11 Dec 2012
100 Ngati Maru Highway, Rd 1, Thames, 3578 Physical 02 Dec 2014
68 Kanuka Rise, Rd 1, Thames, 3578 Registered & service 13 Jul 2023
Last updated:
Directors
Name and Address Role Period
Janice Audrey Coldicutt
Rd 1, Thames, 3578
Address used since 05 Jul 2023
Rd 1, Thames, 3578
Address used since 11 Dec 2012
Director 13 May 1994 - current
Ross Gordon Coldicutt
Rd 1, Thames, 3578
Address used since 05 Jul 2023
Rd 1, Thames, 3578
Address used since 11 Dec 2012
Director 13 May 1994 - current
Earle Raymond Nicholson
Kopu Rd !, Thames,
Address used since 31 Mar 2004
Director 13 May 1994 - 31 Mar 2008
Addresses
Previous address Type Period
100 Ngati Maru Highway, Rd 1, Thames, 3578 Registered & service 02 Dec 2014 - 13 Jul 2023
100 Ngati Maru Highway, Rd 1, Thames, 3578 Registered & physical 19 Dec 2012 - 02 Dec 2014
100 S.h 25, Rd1, Kopu, Thames Registered 30 Nov 2001 - 19 Dec 2012
100 S. H. 25, Rd 1 Kopu, Thames Registered 30 Nov 2001 - 30 Nov 2001
101 Totara Close, Thames Registered 22 Nov 2001 - 30 Nov 2001
101 Totara Close, Thames Physical 22 Nov 2001 - 22 Nov 2001
100 S. H. 25, Rd 1 Kopu, Thames Physical 22 Nov 2001 - 19 Dec 2012
115 Tony Ave, Totara, Thames Physical & registered 24 Nov 1999 - 22 Nov 2001
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Coldicutt, Janice Audrey
Individual 		Rd 1
Thames
3578 		13 May 1994 - current
Shares Allocation #2 Number of Shares: 9998
Shareholder Name Address Period
Windy Hill Trustees Limited
Shareholder NZBN: 9429041889718
Entity (NZ Limited Company) 		Rd 1
Thames
3578 		27 Jan 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Coldicutt, Ross Gordon
Individual 		Rd 1
Thames
3578 		13 May 1994 - current

Historic shareholders

Shareholder Name Address Period
Nicholson, Eunice
Individual 		Kopu
Thames
 13 May 1994 - 01 Apr 2008
Nicholson, Earle Raymond
Individual 		Kopu
Thames
 13 May 1994 - 27 Jun 2010
Location
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100 Ngati Maru Highway
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