Wedgetek NZ Limited
Type: NZ Limited Company (Ltd)Wedgetek Nz Limited (NZBN 9429040404998) was started on 11 Sep 1978. 3 addresses are in use by the company: 26 Capriana Drive, Karaka, Papakura, 2113 (type: service, registered). 64 Hawthorne Lane, Rd 1, Pukekohe had been their registered address, up to 30 Jun 2021. Wedgetek Nz Limited used more aliases, namely: D A Davidson Limited from 27 Oct 1998 to 07 Jul 2022, Hire A Plane N Z Limited (11 Sep 1978 to 27 Oct 1998). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 490 shares (49 per cent of shares), namely:
Davidson, Ronald Douglas William (a director) located at Karaka, Papakura postcode 2113. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (510 shares); it includes
Davidson, Willeson Ruth (an individual) - located at Karaka, Papakura. The Businesscheck information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Hawthorne Lane, Rd 1, Pukekohe, 2580 | Physical & service | 13 Aug 2018 |
| 116e Cavendish Drive, Papatoetoe, Auckland, 2104 | Registered | 30 Jun 2021 |
| 26 Capriana Drive, Karaka, Papakura, 2113 | Service | 07 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Douglas William Davidson
Karaka, Papakura, 2113
Address used since 28 Feb 2024
Rd 1, Pukekohe, 2580
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Willeson Ruth Davidson
Rd 1, Pukekohe, 2580
Address used since 10 Sep 2020 |
Director | 10 Sep 2020 - 01 Apr 2022 |
|
Kelvin Edward Peter Mcanulty
Pahurehure, Papakura, 2113
Address used since 20 Dec 2010 |
Director | 20 Dec 2010 - 30 Mar 2021 |
|
Douglas Arthur Davidson
Rd 1, Pukekohe, 2580
Address used since 14 Sep 2019
Rd 1, Pukekohe, 2580
Address used since 03 Aug 2018
Rd 1, Papakura, 2580
Address used since 14 Sep 2016 |
Director | 15 Mar 1989 - 23 Sep 2020 |
|
Ronald Douglas William Davidson
The Gardens, Manukau, 2105
Address used since 15 Sep 2009 |
Director | 25 May 2006 - 01 Sep 2010 |
| Previous address | Type | Period |
|---|---|---|
| 64 Hawthorne Lane, Rd 1, Pukekohe, 2580 | Registered | 13 Aug 2018 - 30 Jun 2021 |
| 64 Hawthorne Lane, Rd 1, Papakura, 2580 | Registered & physical | 22 Sep 2016 - 13 Aug 2018 |
| 5 Aldon Lane, The Gardens, Auckland, 2105 | Registered & physical | 28 Sep 2015 - 22 Sep 2016 |
| 80 Hunua Road, Papakura | Physical | 27 Jun 1997 - 28 Sep 2015 |
| 80 Hunua Road, Papakura, Auckland | Registered | 27 Jun 1992 - 28 Sep 2015 |
| 1/65 Hunua Rd, Papakura | Registered | 26 Jun 1992 - 27 Jun 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Ronald Douglas William Director |
Karaka Papakura 2113 |
07 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Willeson Ruth Individual |
Karaka Papakura 2113 |
06 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Ronald Douglas William Individual |
Rd 1 Pukekohe 2580 |
23 Sep 2020 - 06 Oct 2020 |
|
Davidson, Douglas Arthur Individual |
Rd 1 Pukekohe 2580 |
11 Sep 1978 - 23 Sep 2020 |
|
Interworld Plastics N Z Limited Shareholder NZBN: 9429040574929 Company Number: 81813 Entity |
11 Sep 1978 - 07 Feb 2011 | |
|
Interworld Plastics N Z Limited Shareholder NZBN: 9429040574929 Company Number: 81813 Entity |
11 Sep 1978 - 07 Feb 2011 |
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