Wep Equities Limited, a registered company, was incorporated on 14 Jun 1996. 9429038305474 is the business number it was issued. The company has been managed by 8 directors: Nicholas George Francis - an active director whose contract started on 20 Aug 1997,
Jill Louise Howard - an active director whose contract started on 19 Sep 2005,
Hansa Patel - an active director whose contract started on 07 Apr 2022,
Rachel Leigh Easton - an inactive director whose contract started on 26 Jul 2016 and was terminated on 31 Mar 2022,
Douglas John Wilson - an inactive director whose contract started on 14 Jun 1996 and was terminated on 01 Apr 2012.
Updated on 27 Apr 2024, our data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service).
Wep Equities Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their physical address up until 02 Aug 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 08 Aug 2023
Previous addresses
Address #1: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 22 Jul 2008 to 02 Aug 2016
Address #2: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 16 Aug 2002 to 22 Jul 2008
Address #3: Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland
Registered address used from 11 Apr 2000 to 16 Aug 2002
Address #4: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 02 Feb 1999 to 22 Jul 2008
Address #5: Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland
Registered address used from 02 Feb 1999 to 11 Apr 2000
Address #6: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 02 Feb 1999 to 02 Feb 1999
Address #7: Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland
Physical address used from 02 Feb 1999 to 02 Feb 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Francis, Nicholas George |
Remuera Auckland 1050 New Zealand |
14 Jun 1996 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Howard, Jill Louise |
Castor Bay Auckland 0620 New Zealand |
05 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Easton, Rachel Leigh |
Grey Lynn Auckland 1021 New Zealand |
28 Jul 2016 - 13 Apr 2022 |
| Individual | Wilson, Peter Webster |
Epsom Auckland |
14 Jun 1996 - 21 Sep 2004 |
| Individual | Wilson, Douglas John |
Epsom Auckland 1051 New Zealand |
14 Jun 1996 - 05 Apr 2012 |
Nicholas George Francis - Director
Appointment date: 20 Aug 1997
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jan 2011
Jill Louise Howard - Director
Appointment date: 19 Sep 2005
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 21 Jan 2020
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 26 Jul 2016
Hansa Patel - Director
Appointment date: 07 Apr 2022
Address: Glendene, Auckland, 0602 New Zealand
Address used since 07 Apr 2022
Rachel Leigh Easton - Director (Inactive)
Appointment date: 26 Jul 2016
Termination date: 31 Mar 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 26 Jul 2016
Douglas John Wilson - Director (Inactive)
Appointment date: 14 Jun 1996
Termination date: 01 Apr 2012
Address: Epsom, Auckland, 1051 New Zealand
Address used since 14 Jun 1996
Peter Webster Wilson - Director (Inactive)
Appointment date: 20 Aug 1997
Termination date: 04 Mar 2004
Address: Epsom, Auckland,
Address used since 20 Aug 1997
Graeme Meldrum Eliott - Director (Inactive)
Appointment date: 20 Aug 1997
Termination date: 01 Apr 2000
Address: St Heliers, Auckland,
Address used since 20 Aug 1997
John Derek Steer - Director (Inactive)
Appointment date: 20 Aug 1997
Termination date: 01 Apr 2000
Address: Remuera, Auckland,
Address used since 20 Aug 1997
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