Weka Flats Limited, a registered company, was incorporated on 02 Jul 1958. 9429040936208 is the number it was issued. "Residential property body corporate" (business classification L671170) is how the company is categorised. The company has been managed by 10 directors: William Dereck Morgan - an active director whose contract began on 21 Jun 2017,
William Derek Morgan - an active director whose contract began on 21 Jun 2017,
Peter Dengate Thrush - an active director whose contract began on 18 Jun 2021,
Margeret Morgan - an inactive director whose contract began on 09 Sep 1996 and was terminated on 17 Nov 2019,
Barry Thomas Morgan - an inactive director whose contract began on 18 Feb 2003 and was terminated on 15 Jun 2011.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 2, 20 Pretoria Street, Lower Hutt, 5010 (types include: registered, physical).
Weka Flats Limited had been using 72-74 Main Street, Upper Hutt as their registered address up until 28 May 2012.
A total of 13375 shares are issued to 8 shareholders (4 groups). The first group is comprised of 2621 shares (19.6%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 2736 shares (20.46%). Finally we have the third share allocation (2661 shares 19.9%) made up of 2 entities.
Previous addresses
Address: 72-74 Main Street, Upper Hutt, 5018 New Zealand
Registered & physical address used from 07 Nov 2011 to 28 May 2012
Address: Laurenson Chartered Accountants Limited, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt, 5018 New Zealand
Physical & registered address used from 02 Jun 2011 to 07 Nov 2011
Address: Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt New Zealand
Registered & physical address used from 26 Mar 2009 to 02 Jun 2011
Address: 43 Main Street, Upper Hutt
Physical & registered address used from 20 Apr 2005 to 26 Mar 2009
Address: Fitzgerald Chartered Accountants, Ansa House 5 Geange Street, Upper Hutt
Registered & physical address used from 25 Mar 2002 to 20 Apr 2005
Address: Mg Fitzgerald, 107 Main Street, Upper Hutt
Physical address used from 10 Jun 1997 to 25 Mar 2002
Address: C/o Mcculloch Clark & Company, 43 Main Street, Upper Hutt
Registered address used from 30 Apr 1997 to 25 Mar 2002
Basic Financial info
Total number of Shares: 13375
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2621 | |||
Director | Dengate Thrush, Peter |
Kelburn Wellington 6012 New Zealand |
21 Jul 2021 - |
Individual | Morgan, William |
Porirua 5381 New Zealand |
05 Apr 2017 - |
Shares Allocation #2 Number of Shares: 2736 | |||
Director | Dengate Thrush, Peter |
Kelburn Wellington 6012 New Zealand |
21 Jul 2021 - |
Individual | Morgan, William |
Porirua 5381 New Zealand |
05 Apr 2017 - |
Shares Allocation #3 Number of Shares: 2661 | |||
Director | Dengate Thrush, Peter |
Kelburn Wellington 6012 New Zealand |
21 Jul 2021 - |
Individual | Morgan, William |
Porirua 5381 New Zealand |
05 Apr 2017 - |
Shares Allocation #4 Number of Shares: 2736 | |||
Individual | Zafar, Iqbal |
Trentham Upper Hutt 5018 New Zealand |
13 Feb 2018 - |
Individual | Zafar, Kezia |
Trentham Upper Hutt 5018 New Zealand |
13 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morgan, Margaret |
Rd 1 Porirua 5381 New Zealand |
02 Jul 1958 - 21 Jul 2021 |
Individual | Morgan, Barry |
Upper Hutt New Zealand |
02 Jul 1958 - 05 Apr 2017 |
Individual | Gilchrist, Alastair |
Petone New Zealand |
02 Jul 1958 - 05 Apr 2017 |
Individual | Mcdonnell, Brendan |
Petone Lower Hutt 5012 New Zealand |
05 Apr 2017 - 05 Dec 2018 |
Individual | Morgan, Margaret |
Rd 1 Porirua 5381 New Zealand |
02 Jul 1958 - 21 Jul 2021 |
Individual | Munt, John Alastair |
Trentham Upper Hutt 5018 New Zealand |
02 Jul 1958 - 21 Jul 2021 |
Individual | Mcdonnell, Brendan |
Petone Lower Hutt 5012 New Zealand |
05 Apr 2017 - 05 Dec 2018 |
Other | Null - Estate Of Robina Mcalpine | 14 Apr 2004 - 14 Apr 2004 | |
Individual | Mcdonnell, Brendan |
Petone Lower Hutt 5012 New Zealand |
05 Apr 2017 - 05 Dec 2018 |
Other | Estate Of Robina Mcalpine | 14 Apr 2004 - 14 Apr 2004 | |
Individual | Mcdonnell, Brendan |
Petone Lower Hutt 5012 New Zealand |
05 Apr 2017 - 05 Dec 2018 |
Individual | Morgan, Margaret |
Rd 1 Porirua 5381 New Zealand |
02 Jul 1958 - 21 Jul 2021 |
William Dereck Morgan - Director
Appointment date: 21 Jun 2017
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 27 Mar 2018
William Derek Morgan - Director
Appointment date: 21 Jun 2017
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 27 Mar 2018
Peter Dengate Thrush - Director
Appointment date: 18 Jun 2021
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 18 Jun 2021
Margeret Morgan - Director (Inactive)
Appointment date: 09 Sep 1996
Termination date: 17 Nov 2019
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 28 Nov 2011
Barry Thomas Morgan - Director (Inactive)
Appointment date: 18 Feb 2003
Termination date: 15 Jun 2011
Address: Stephen Street Flats, 11 Stephen Street, Upper Hutt,
Address used since 18 Feb 2003
Robina Mcalpine - Director (Inactive)
Appointment date: 19 Oct 1994
Termination date: 30 Sep 2002
Address: 4 Bush Grove, Upper Hutt,
Address used since 19 Oct 1994
R C Hanson - Director (Inactive)
Appointment date: 26 Feb 1992
Termination date: 02 Oct 1997
Address: 4 Bush Grove, Upper Hutt,
Address used since 26 Feb 1992
Gilbert Mcalpine - Director (Inactive)
Appointment date: 26 Feb 1992
Termination date: 27 Sep 1994
Address: 4 Bush Grove, Upper Hutt,
Address used since 26 Feb 1992
J I Kearney - Director (Inactive)
Appointment date: 26 Feb 1992
Termination date: 25 Jan 1994
Address: 4 Bush Grove, Upper Hutt,
Address used since 26 Feb 1992
Alan Martin Johnson - Director (Inactive)
Appointment date: 26 Feb 1992
Termination date: 25 Jan 1994
Address: 4 Bush Grove, Upper Hutt,
Address used since 26 Feb 1992
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