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Were Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032125894
NZBN
111910
Company Number
Registered
Company Status
Current address
127 Rora Street
Te Kuiti
Te Kuiti 3910
New Zealand
Physical & service & registered address used since 19 Oct 2018

Were Enterprises Limited, a registered company, was incorporated on 29 Jul 1981. 9429032125894 is the business number it was issued. The company has been managed by 7 directors: David John Were - an active director whose contract started on 02 Nov 2001,
David Michael Were - an active director whose contract started on 30 Jun 2011,
Kevin Francis Were - an inactive director whose contract started on 02 Nov 2001 and was terminated on 01 Jul 2018,
Brendan James Were - an inactive director whose contract started on 30 Jun 2011 and was terminated on 01 Jul 2018,
Harold Terrence Dwight - an inactive director whose contract started on 27 Jul 1999 and was terminated on 28 Jan 2011.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 (type: physical, service).
Were Enterprises Limited had been using 127 Rora Street, Te Kuiti, Te Kuiti as their physical address up until 19 Oct 2018.
Old names used by the company, as we managed to find at BizDb, included: from 29 Jul 1981 to 22 Jul 1991 they were named Mangapu Farms Limited.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group consists of 126 shares (12.6 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 124 shares (12.4 per cent). Finally there is the third share allotment (375 shares 37.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 New Zealand

Physical & registered address used from 04 Dec 2017 to 19 Oct 2018

Address: 47 Taupiri Street, Te Kuiti, Te Kuiti, 3910 New Zealand

Physical & registered address used from 17 Oct 2012 to 04 Dec 2017

Address: Alleman Kidd & Falconer, 46 Taupiri St, Te Kuiti

Registered address used from 29 Oct 2001 to 29 Oct 2001

Address: Ross M Alleman, 46 Taupiri Street, Te Kuiti New Zealand

Registered address used from 29 Oct 2001 to 17 Oct 2012

Address: Ross M Alleman, 46 Taupiri Street, Te Kuiti New Zealand

Physical address used from 09 Dec 1998 to 17 Oct 2012

Address: 46 Taupiri St, T Kuiti

Physical address used from 09 Dec 1998 to 09 Dec 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 126
Individual Were, David John Te Kuiti
Te Kuiti
3910
New Zealand
Shares Allocation #2 Number of Shares: 124
Individual Were, Michal Jennifer Te Kuiti
Te Kuiti
3910
New Zealand
Shares Allocation #3 Number of Shares: 375
Director Were, David Michael Rd 1
Te Kuiti
3981
New Zealand
Shares Allocation #4 Number of Shares: 375
Individual Were, Rebecca Mary Rd 1
Te Kuiti
3981
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Were, Kevin Francis Rd 5
Te Kuiti
Individual Were, Beatrice Rd 5
Te Kuiti
Individual Were, Brendan James Rd 6
Te Kuiti
3986
New Zealand
Directors

David John Were - Director

Appointment date: 02 Nov 2001

Address: Te Kuiti, Te Kuiti, 3910 New Zealand

Address used since 26 Aug 2020

Address: Rd 1, Te Kuiti, 3981 New Zealand

Address used since 27 Oct 2009

Address: Rd 1, Te Kuiti, 3981 New Zealand

Address used since 10 Oct 2019


David Michael Were - Director

Appointment date: 30 Jun 2011

Address: Rd 1, Te Kuiti, 3981 New Zealand

Address used since 05 Oct 2020

Address: Rd 5, Te Kuiti, 3985 New Zealand

Address used since 30 Jun 2011


Kevin Francis Were - Director (Inactive)

Appointment date: 02 Nov 2001

Termination date: 01 Jul 2018

Address: R D 5, Te Kuiti, 3985 New Zealand

Address used since 03 Nov 2015


Brendan James Were - Director (Inactive)

Appointment date: 30 Jun 2011

Termination date: 01 Jul 2018

Address: Rd 6, Te Kuiti, 3986 New Zealand

Address used since 30 Jun 2011


Harold Terrence Dwight - Director (Inactive)

Appointment date: 27 Jul 1999

Termination date: 28 Jan 2011

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 27 Oct 2009


Kevin Francis Were - Director (Inactive)

Appointment date: 07 Nov 1991

Termination date: 05 Nov 1999

Address: R D 5, Te Kuiti,

Address used since 07 Nov 1991


David John Were - Director (Inactive)

Appointment date: 07 Nov 1991

Termination date: 05 Nov 1999

Address: Te Kuiti,

Address used since 07 Nov 1991

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