General information

Weyville Holdings Limited

Type: NZ Limited Company (Ltd)
9429039248183
New Zealand Business Number
459976
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing
Industry classification codes with description

Weyville Holdings Limited (New Zealand Business Number 9429039248183) was started on 31 Jan 1990. 5 addresess are in use by the company: Meadows Road, Washdyke, Timaru, 7910 (type: postal, office). Meadows Road, Washdyke, Timaru had been their physical address, until 14 Jun 2018. 361776463 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10000 shares (0% of shares), namely:
Mccain Foods (Aust) Pty Ltd (an other) located at Wendouree, Ballarat postcode Vic. In the second group, a total of 1 shareholder holds 100% of all shares (361766463 shares); it includes
Mccain Foods (Aust) Pty Ltd (an other) - located at Wendouree, Ballarat. "Financial asset investing" (business classification K624010) is the classification the Australian Bureau of Statistics issued to Weyville Holdings Limited. Businesscheck's information was last updated on 18 Mar 2024.

Current address Type Used since
Meadows Road, Washdyke, Timaru Registered 27 Jun 1997
Meadows Road, Washdyke, Timaru, 7910 Physical & service 14 Jun 2018
Meadows Road, Washdyke, Timaru, 7910 Postal & office & delivery 18 Jun 2019
Contact info
61 3 95144680
Phone (Phone)
Steven.MILES@mccain.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Louis Wolthers
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
St Kilda, Melbourne, Victoria, 3004
Address used since 04 Dec 2018
Wendouree, Victoria, 3355
Address used since 01 Jan 1970
Wendouree, Victoria, 3355
Address used since 01 Jan 1970
14 Albert Road, South Melbourne, Victoria, 3205
Address used since 24 Dec 2013
Director 01 Aug 2013 - current
Johann Louw
Brighton, Melbourne, 3186
Address used since 18 Jul 2018
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Wendouree, Victoria, 3355
Address used since 01 Jan 1970
Brighton East, Melbourne, 3187
Address used since 30 Jan 2018
Director 30 Jan 2018 - current
John William Jackson
Rd 4, Timaru, 7974
Address used since 10 Dec 2018
Director 10 Dec 2018 - current
Franco Mark Calderone
Maribyrnong, Victoria, 3032
Address used since 11 Jun 2019
Director 11 Jun 2019 - current
Alexander George De Freitas
Caulfield North, Victoria, 3161
Address used since 03 May 2017
Wendouree, Victoria, 3355
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 10 Jul 2015
Wendouree, Victoria, 3355
Address used since 01 Jan 1970
Director 29 Aug 2014 - 31 Jan 2018
Damien Varnis
Alfredton,, Victoria, 3350, Australia,
Address used since 17 Jun 2009
Director 01 May 2007 - 29 Aug 2014
Steven Arnold Yung
Wendouree,, Victoria 3355, Australia,
Address used since 28 Jul 2006
Director 28 Jul 2006 - 31 Jul 2013
Robin Blair Cuy
Invermay Park, Victoria, 3350, Australia,
Address used since 11 Sep 2009
Director 21 Oct 1993 - 31 Dec 2009
Basil Kenneth Hargrove
Fairhaven, Victoria, Australia,
Address used since 07 Jun 2006
Director 23 May 1990 - 31 Jul 2006
Ian Robert Wilmot
Havelock North, Hawkes Bay, New Zealand,
Address used since 06 Jun 2004
Director 01 Aug 1997 - 31 Mar 2006
John Edward Clements
Richmond 3121, Australia,
Address used since 23 May 1990
Director 23 May 1990 - 30 Jun 1996
Addresses
Principal place of activity
Meadows Road , Washdyke , Timaru , 7910
Previous address Type Period
Meadows Road, Washdyke, Timaru Physical 27 Jun 1997 - 14 Jun 2018
Financial Data
Financial info
361776463
Total number of Shares
June
Annual return filing month
June
Financial report filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Mccain Foods (aust) Pty Ltd
Other (Other)
Wendouree
Ballarat
Vic
25 Feb 2013 - current
Shares Allocation #2 Number of Shares: 361766463
Shareholder Name Address Period
Mccain Foods (aust) Pty Ltd
Other (Other)
Wendouree
Ballarat
Vic
25 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Safries Pty Limited
Other
10 Jul 2007 - 25 Feb 2013
Mccain Foods (aust) Pty Limited
Other
31 Jan 1990 - 10 Jul 2007
Mccain Foods Limited
Other
31 Jan 1990 - 10 Jul 2007
Null - Mccain Foods (aust) Pty Limited
Other
31 Jan 1990 - 10 Jul 2007
Null - Mccain Foods Limited
Other
31 Jan 1990 - 10 Jul 2007
Null - Safries Pty Limited
Other
10 Jul 2007 - 25 Feb 2013

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Mccain Foods Group Inc
Type Mccain Foods Group Inc
Ultimate Holding Company Number 91524515
Country of origin CA
Location
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