General information

Weldon Rapid Footwear 1975 Limited

Type: NZ Limited Company (Ltd)

9429040838533

New Zealand Business Number

31047

Company Number

Registered

Company Status

Weldon Rapid Footwear 1975 Limited (issued an NZ business identifier of 9429040838533) was started on 18 Jun 1975. 2 addresses are in use by the company: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: registered, physical). 2Nd Floor, 21-23 Andrews Avenue, Lower Hutt had been their registered address, up to 13 Jul 2021. 251 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 113 shares (45.02 per cent of shares), namely:
Myles, James Albert (an individual) located at Waikanae. In the second group, a total of 1 shareholder holds 49.8 per cent of all shares (exactly 125 shares); it includes
Myles, Joyce (an individual) - located at Waikanae. Moving on to the 3rd group of shareholders, share allotment (13 shares, 5.18%) belongs to 1 entity, namely:
Myles, Stephen Alan, located at Waikanae Beach, Waikanae (an individual). Businesscheck's database was updated on 26 Mar 2024.

Current address	Type	Used since
69 Rutherford Street, Hutt Central, Lower Hutt, 5010	Registered & physical & service	13 Jul 2021

Last updated: 26 Mar 2024

Directors

Name and Address	Role	Period
Joyce Myles Waikanae Beach, Wellington, 5036 Address used since 30 Jun 2004	Director	04 Jul 1986 - current
James Albert Myles Waikanae Beach, Wellington, 5036 Address used since 30 Jun 2004	Director	04 Jul 1986 - 22 Nov 2018

Addresses

Previous address	Type	Period
2nd Floor, 21-23 Andrews Avenue, Lower Hutt	Registered & physical	08 Aug 2002 - 13 Jul 2021
C/- Brunton Cropp & Co, 2nd Floor, 15 Daly Street, Lower Hutt	Physical	30 Apr 1997 - 08 Aug 2002
2nd Floor Government Life Building, 15 Daly Street, Lower Hutt	Registered	30 Apr 1997 - 08 Aug 2002

Financial Data

Financial info

251

Total number of Shares

July

Annual return filing month

07 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 113

Shareholder Name	Address	Period
Myles, James Albert Individual	Waikanae	18 Jun 1975 - current

Shares Allocation #2 Number of Shares: 125

Shareholder Name	Address	Period
Myles, Joyce Individual	Waikanae	18 Jun 1975 - current

Shares Allocation #3 Number of Shares: 13

Shareholder Name	Address	Period
Myles, Stephen Alan Individual	Waikanae Beach Waikanae 5036	22 Nov 2018 - current

Location

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