Weta Marine Limited, a registered company, was started on 17 Feb 2004. 9429035529781 is the NZ business number it was issued. "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is how the company was categorised. This company has been supervised by 2 directors: Roger Gordon Kitchen - an active director whose contract began on 17 Feb 2004,
Christopher Lloyd Kitchen - an active director whose contract began on 13 Jul 2007.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 29 Channel View Road, Campbells Bay, Auckland, 0630 (category: postal, office).
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group includes 49 shares (49%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 49 shares (49%). Finally we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
29 Channel View Road, Campbells Bay, Auckland, 0630 New Zealand
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: 49 | |||
| Individual | Kitchen, Christopher Lloyd |
29 Channel View Road, Campbells Bay North Shore City New Zealand |
22 Dec 2008 - |
| Individual | Kitchen, Roger Gordon Reeve |
29 Channel View Road Campbells Bay, North Shore City New Zealand |
22 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Kitchen, Roger Gordon Reeve |
29 Channel View Road, Campbells Bay North Shore City New Zealand |
22 Dec 2008 - |
| Individual | Kitchen, Christopher Lloyd |
29 Channel View Road, Campbells Bay North Shore City New Zealand |
22 Dec 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Kitchen, Roger Gordon |
Campbells Bay Auckland |
17 Feb 2004 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Kitchen, Christopher Lloyd |
Campbells Bay Auckland New Zealand |
13 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kitchen, Irene Magdalena Fatima |
29 Channel View Road, Campbells Bay North Shore City New Zealand |
22 Dec 2008 - 02 Aug 2023 |
Roger Gordon Kitchen - Director
Appointment date: 17 Feb 2004
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 17 Feb 2004
Christopher Lloyd Kitchen - Director
Appointment date: 13 Jul 2007
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 13 Jul 2007
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