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Weymouth Mcleod Limited

Type: NZ Limited Company (Ltd)
9429034191262
NZBN
1798557
Company Number
Registered
Company Status
Current address
19 Treeway
Pakuranga
Auckland 2020
New Zealand
Physical & registered & service address used since 10 Aug 2020

Weymouth Mcleod Limited, a registered company, was started on 05 Apr 2006. 9429034191262 is the NZ business identifier it was issued. This company has been managed by 2 directors: Wayne Eric Charlton - an active director whose contract started on 05 Apr 2006,
Michele Charlton - an active director whose contract started on 05 Apr 2006.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 19 Treeway, Pakuranga, Auckland, 2020 (category: physical, registered).
Weymouth Mcleod Limited had been using 185 Marua Road, Ellerslie, Auckland as their registered address up until 10 Aug 2020.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1%). Finally the 3rd share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 18 Jul 2013 to 10 Aug 2020

Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand

Physical & registered address used from 04 Dec 2008 to 18 Jul 2013

Address: 130 Main Highway, Ellerslie, Auckland

Registered & physical address used from 01 May 2006 to 04 Dec 2008

Address: 23 Manor Park, Pakuranga, Auckland

Registered & physical address used from 05 Apr 2006 to 01 May 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 01 Jul 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Ding, Christine Henrietta Sue Saint Johns
Auckland
1072
New Zealand
Individual Charlton, Wayne Eric Pakuranga
Auckland 2010

New Zealand
Individual Charlton, Michele Pakuranga
Auckland 2010

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Charlton, Michele Pakuranga
Auckland 2010

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Charlton, Wayne Eric Pakuranga
Auckland 2010

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miller, Andrew Philip Sunnyhills
Auckland
2010
New Zealand
Directors

Wayne Eric Charlton - Director

Appointment date: 05 Apr 2006

Address: Pakuranga, Auckland 2010, New Zealand

Address used since 28 Aug 2009


Michele Charlton - Director

Appointment date: 05 Apr 2006

Address: Pakuranga, Auckland 2010, New Zealand

Address used since 28 Aug 2009

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