We Are Done Limited
Type: NZ Limited Company (Ltd)We Are Done Limited (issued a New Zealand Business Number of 9429039526830) was launched on 02 Oct 1987. 4 addresses are in use by the company: 1 Duncan Maclean Link, Morningside, Auckland, 1022 (type: registered, service). 12A Jack Conway Avenue, Manukau, Auckland had been their registered address, up until 27 Sep 2022. 76000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 19000 shares (25% of shares), namely:
Mercer, Ian Patrick (an individual) located at Titirangi. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (19000 shares); it includes
Jones, Simon Douglas Fenwick (an individual) - located at Point Chevalier, Auckland. The next group of shareholders, share allocation (19000 shares, 25%) belongs to 1 entity, namely:
Arnold, Phillipa Mareea, located at Titirangi (an individual). The Businesscheck database was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 301/6-8 Heather Street, Parnell, Auckland, 1052 | Registered & physical & service | 27 Sep 2022 |
| 1 Duncan Maclean Link, Morningside, Auckland, 1022 | Registered & service | 02 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Patrick Mercer
Titirangi, Waitakere, 0604
Address used since 27 Aug 2009 |
Director | 07 Oct 2004 - current |
|
Annika Martina Aronsson
Point Chevalier, Auckland, 1022
Address used since 27 Aug 2009 |
Director | 07 Oct 2004 - current |
|
Wendy Mcmillen
18 Tahora Avenue, Remuera, Auckland, 1050
Address used since 27 Aug 2009 |
Director | 31 Jan 1997 - 30 Sep 2010 |
|
Hans Peter Andersson
Laingholm, Auckland,
Address used since 20 Mar 1989 |
Director | 20 Mar 1989 - 07 Oct 2004 |
|
Annie Lorraine Franklin
Laingholm, Auckland,
Address used since 31 Jan 1997 |
Director | 31 Jan 1997 - 01 Feb 1997 |
|
Heather Dawn Rodgers
Titirangi,
Address used since 20 Mar 1989 |
Director | 20 Mar 1989 - 31 Jan 1997 |
|
James Samuel Rodgers
Titirangi,
Address used since 20 Mar 1989 |
Director | 20 Mar 1989 - 31 Jan 1997 |
| Previous address | Type | Period |
|---|---|---|
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Registered & physical | 20 Aug 2014 - 27 Sep 2022 |
| Level 1, 14 Penrose Road, Penrose, Auckland | Physical & registered | 26 Aug 2005 - 20 Aug 2014 |
| 248 Mt Wellington Highway, Mt Wellington, Auckland | Registered & physical | 02 Sep 2003 - 26 Aug 2005 |
| Butts Bainbridge & Weir, 15-17 Edsel St, Henderson | Physical | 28 Sep 2000 - 28 Sep 2000 |
| C & A Chartered Accountants Ltd, 108 Swanson Road, Henderson | Physical | 28 Sep 2000 - 02 Sep 2003 |
| Unit A 3 Delta Avenue, New Lynn, Auckland | Registered | 15 Aug 1998 - 02 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercer, Ian Patrick Individual |
Titirangi |
02 Oct 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Simon Douglas Fenwick Individual |
Point Chevalier Auckland |
19 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnold, Phillipa Mareea Individual |
Titirangi |
02 Oct 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aronsson, Annika Martina Individual |
Point Chevalier Auckland |
19 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andersson, Hans Peter Individual |
Laingholm Auckland |
02 Oct 1987 - 19 Aug 2005 |
|
Mcmillan, Wendy (trustee) Individual |
Remuera |
02 Oct 1987 - 24 Nov 2010 |
|
Mcmillan, Wendy Individual |
Remuera |
02 Oct 1987 - 24 Nov 2010 |
|
Mcmillan, Guy David Individual |
Remuera |
02 Oct 1987 - 19 Aug 2005 |
|
Franklin, Lorraine Annie Individual |
Langholm |
02 Oct 1987 - 19 Aug 2005 |
|
Andersson, Hans Peter (trustee) Individual |
Laingholm |
02 Oct 1987 - 19 Aug 2005 |
 |
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