Weheka Holdings Limited
Type: NZ Limited Company (Ltd)Weheka Holdings Limited (issued an NZBN of 9429039170842) was incorporated on 25 Sep 1990. 2 addresses are currently in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). 5 Newnham Terrace, Upper Riccarton, Christchurch had been their registered address, up until 17 Feb 2020. Weheka Holdings Limited used more names, namely: Fox Glacier Hotel Limited from 25 Sep 1990 to 19 Oct 2011. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50000 shares (50 per cent of shares), namely:
Smith, Roger (an individual) located at Mount Pleasant, Christchurch. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50000 shares); it includes
Smith, Agnes Anne (an individual) - located at Mount Pleasant, Christchurch. Our database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 | Physical & registered & service | 17 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Smith
Mount Pleasant, Christchurch, 8081
Address used since 25 Sep 1990 |
Director | 25 Sep 1990 - current |
|
Agnes Anne Smith
Mount Pleasant, Christchurch, 8081
Address used since 25 Sep 1990 |
Director | 25 Sep 1990 - current |
|
Simon Douglas Kerr
Christchurch,
Address used since 25 Sep 1990 |
Director | 25 Sep 1990 - 28 Nov 2003 |
| Previous address | Type | Period |
|---|---|---|
| 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 | Registered & physical | 21 Feb 2014 - 17 Feb 2020 |
| Ager Riley & Cocks, 124 St James Avenue, Papanui, Christchurch, 8053 | Registered & physical | 13 Jun 2012 - 21 Feb 2014 |
| Ager Riley & Cocks, 84 Gloucester Street, Christchurch | Registered & physical | 30 Jul 2001 - 30 Jul 2001 |
| - | Physical | 21 Feb 1992 - 30 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Roger Individual |
Mount Pleasant Christchurch |
25 Sep 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Agnes Anne Individual |
Mount Pleasant Christchurch |
25 Sep 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Simon Douglas Individual |
Christchurch |
28 Jun 2004 - 28 Jun 2004 |
 |
Earl Investments Limited 5 Newnham Terrace |
|
Wigram Skies Vet Property Limited 5 Newnham Terrace |
|
Mt Michael Lodge Limited Partnership Ager, Riley & Cocks Chartered Accountant |
|
Stewart Island Smoked Salmon Limited 322 Riccarton Road |
|
Round 12 Tuam Street Limited 322 Riccarton Road |
|
Tuohy Associates (nz) Pty Limited Level 1 |