East Wemyss Holdings Limited, a registered company, was registered on 21 Nov 2003. 9429035671350 is the business number it was issued. The company has been supervised by 4 directors: Andrew Murray Patrick - an active director whose contract started on 21 Nov 2003,
Victor Bruce Patrick - an active director whose contract started on 27 Apr 2017,
Xin Doris Patrick - an inactive director whose contract started on 12 Apr 2017 and was terminated on 01 Sep 2019,
Virginia Susan Patrick - an inactive director whose contract started on 21 Nov 2003 and was terminated on 25 Jul 2014.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 120 Reihana Street, Orakei, Auckland, 1071 (type: physical, registered).
East Wemyss Holdings Limited had been using 33 Derrimore Heights, Manukau City as their registered address until 24 Apr 2017.
A total of 15 shares are allocated to 3 shareholders (2 groups). The first group consists of 1 share (6.67%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 14 shares (93.33%).
Principal place of activity
33 Derrimore Heights, Clover Park, Manukau, 2023 New Zealand
Previous addresses
Address: 33 Derrimore Heights, Manukau City New Zealand
Registered & physical address used from 03 Sep 2009 to 24 Apr 2017
Address: 1/131 Grafton Road, Grafton, Auckland
Registered & physical address used from 21 Nov 2003 to 03 Sep 2009
Basic Financial info
Total number of Shares: 15
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Patrick, Shelley-anne |
Mount Eden Auckland 1024 New Zealand |
21 Nov 2003 - |
| Individual | Patrick, Andrew Murray |
Mount Eden Auckland 1024 New Zealand |
21 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 14 | |||
| Individual | Patrick, Victor Bruce |
Orakei Auckland 1071 New Zealand |
21 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Patrick, Virginia Susan |
Clover Park Auckland 2023 New Zealand |
21 Nov 2003 - 05 Aug 2015 |
| Individual | Patrick, Xin Doris |
Orakei Auckland 1071 New Zealand |
12 Apr 2017 - 03 Sep 2019 |
Andrew Murray Patrick - Director
Appointment date: 21 Nov 2003
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Apr 2017
Victor Bruce Patrick - Director
Appointment date: 27 Apr 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Aug 2017
Address: Auckland, 1071 New Zealand
Address used since 27 Apr 2017
Xin Doris Patrick - Director (Inactive)
Appointment date: 12 Apr 2017
Termination date: 01 Sep 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 12 Apr 2017
Virginia Susan Patrick - Director (Inactive)
Appointment date: 21 Nov 2003
Termination date: 25 Jul 2014
Address: Clover Park, Manukau, 2023 New Zealand
Address used since 27 Aug 2009
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