Weka Flats Limited
Type: NZ Limited Company (Ltd)Weka Flats Limited (issued an NZ business number of 9429040936208) was registered on 02 Jul 1958. 2 addresses are in use by the company: Level 2, 20 Pretoria Street, Lower Hutt, 5010 (type: registered, physical). 72-74 Main Street, Upper Hutt had been their registered address, up until 28 May 2012. 13375 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 2621 shares (19.6% of shares), namely:
Dengate Thrush, Peter (a director) located at Kelburn, Wellington postcode 6012,
Morgan, William (an individual) located at Porirua postcode 5381. When considering the second group, a total of 2 shareholders hold 20.46% of all shares (exactly 2736 shares); it includes
Dengate Thrush, Peter (a director) - located at Kelburn, Wellington,
Morgan, William (an individual) - located at Porirua. The third group of shareholders, share allocation (2661 shares, 19.9%) belongs to 2 entities, namely:
Dengate Thrush, Peter, located at Kelburn, Wellington (a director),
Morgan, William, located at Porirua (an individual). "Residential property body corporate" (ANZSIC L671170) is the category the Australian Bureau of Statistics issued to Weka Flats Limited. Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 20 Pretoria Street, Lower Hutt, 5010 | Registered & physical & service | 28 May 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
William Dereck Morgan
Rd 1, Porirua, 5381
Address used since 27 Mar 2018 |
Director | 21 Jun 2017 - current |
|
William Derek Morgan
Rd 1, Porirua, 5381
Address used since 27 Mar 2018 |
Director | 21 Jun 2017 - current |
|
Peter Dengate Thrush
Kelburn, Wellington, 6012
Address used since 18 Jun 2021 |
Director | 18 Jun 2021 - current |
|
Margeret Morgan
Rd 1, Porirua, 5381
Address used since 28 Nov 2011 |
Director | 09 Sep 1996 - 17 Nov 2019 |
|
Barry Thomas Morgan
Stephen Street Flats, 11 Stephen Street, Upper Hutt,
Address used since 18 Feb 2003 |
Director | 18 Feb 2003 - 15 Jun 2011 |
|
Robina Mcalpine
4 Bush Grove, Upper Hutt,
Address used since 19 Oct 1994 |
Director | 19 Oct 1994 - 30 Sep 2002 |
|
R C Hanson
4 Bush Grove, Upper Hutt,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 02 Oct 1997 |
|
Gilbert Mcalpine
4 Bush Grove, Upper Hutt,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 27 Sep 1994 |
|
J I Kearney
4 Bush Grove, Upper Hutt,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 25 Jan 1994 |
|
Alan Martin Johnson
4 Bush Grove, Upper Hutt,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 25 Jan 1994 |
| Previous address | Type | Period |
|---|---|---|
| 72-74 Main Street, Upper Hutt, 5018 | Registered & physical | 07 Nov 2011 - 28 May 2012 |
| Laurenson Chartered Accountants Limited, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt, 5018 | Physical & registered | 02 Jun 2011 - 07 Nov 2011 |
| Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt | Registered & physical | 26 Mar 2009 - 02 Jun 2011 |
| 43 Main Street, Upper Hutt | Physical & registered | 20 Apr 2005 - 26 Mar 2009 |
| Fitzgerald Chartered Accountants, Ansa House 5 Geange Street, Upper Hutt | Registered & physical | 25 Mar 2002 - 20 Apr 2005 |
| Mg Fitzgerald, 107 Main Street, Upper Hutt | Physical | 10 Jun 1997 - 25 Mar 2002 |
| C/o Mcculloch Clark & Company, 43 Main Street, Upper Hutt | Registered | 30 Apr 1997 - 25 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dengate Thrush, Peter Director |
Kelburn Wellington 6012 |
21 Jul 2021 - current |
|
Morgan, William Individual |
Porirua 5381 |
05 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dengate Thrush, Peter Director |
Kelburn Wellington 6012 |
21 Jul 2021 - current |
|
Morgan, William Individual |
Porirua 5381 |
05 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dengate Thrush, Peter Director |
Kelburn Wellington 6012 |
21 Jul 2021 - current |
|
Morgan, William Individual |
Porirua 5381 |
05 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zafar, Iqbal Individual |
Trentham Upper Hutt 5018 |
13 Feb 2018 - current |
|
Zafar, Kezia Individual |
Trentham Upper Hutt 5018 |
13 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Margaret Individual |
Rd 1 Porirua 5381 |
02 Jul 1958 - 21 Jul 2021 |
|
Morgan, Barry Individual |
Upper Hutt |
02 Jul 1958 - 05 Apr 2017 |
|
Gilchrist, Alastair Individual |
Petone |
02 Jul 1958 - 05 Apr 2017 |
|
Mcdonnell, Brendan Individual |
Petone Lower Hutt 5012 |
05 Apr 2017 - 05 Dec 2018 |
|
Morgan, Margaret Individual |
Rd 1 Porirua 5381 |
02 Jul 1958 - 21 Jul 2021 |
|
Munt, John Alastair Individual |
Trentham Upper Hutt 5018 |
02 Jul 1958 - 21 Jul 2021 |
|
Mcdonnell, Brendan Individual |
Petone Lower Hutt 5012 |
05 Apr 2017 - 05 Dec 2018 |
|
Null - Estate Of Robina Mcalpine Other |
14 Apr 2004 - 14 Apr 2004 | |
|
Mcdonnell, Brendan Individual |
Petone Lower Hutt 5012 |
05 Apr 2017 - 05 Dec 2018 |
|
Estate Of Robina Mcalpine Other |
14 Apr 2004 - 14 Apr 2004 | |
|
Mcdonnell, Brendan Individual |
Petone Lower Hutt 5012 |
05 Apr 2017 - 05 Dec 2018 |
|
Morgan, Margaret Individual |
Rd 1 Porirua 5381 |
02 Jul 1958 - 21 Jul 2021 |
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