Wettie Limited, a registered company, was launched on 19 Sep 2000. 9429037152611 is the NZBN it was issued. "Skin diving equipment retailing" (business classification G424150) is how the company was classified. The company has been run by 2 directors: Darren Shields - an active director whose contract began on 19 Sep 2000,
Paul Marlin - an inactive director whose contract began on 19 Sep 2000 and was terminated on 31 Mar 2005.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 911 Beach Road, Torbay (types include: registered, physical).
Wettie Limited had been using 918 Beach Road, Waiake, Auckland as their physical address up to 04 May 2007.
More names for the company, as we established at BizDb, included: from 24 Mar 2009 to 03 Oct 2012 they were called Spearfishing Hq Limited, from 27 Apr 2007 to 24 Mar 2009 they were called Open Ocean (2007) Limited and from 19 Sep 2000 to 27 Apr 2007 they were called Dp Finance Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 918 Beach Road, Waiake, Auckland
Physical & registered address used from 04 Jul 2005 to 04 May 2007
Address: 121 Rosedale Road, Albany, Auckland
Physical address used from 24 Sep 2002 to 04 Jul 2005
Address: Unit H 121 Rosedale Road, Albany, Auckland
Registered address used from 19 Sep 2000 to 04 Jul 2005
Address: Unit H 121 Rosedale Road, Albany, Auckland
Physical address used from 19 Sep 2000 to 24 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Shields, Alison Margaret |
Torbay North Shore New Zealand |
19 Mar 2010 - |
Entity (NZ Limited Company) | Dht (2020) 3 Limited Shareholder NZBN: 9429048177566 |
Albany Auckland 0632 New Zealand |
18 Aug 2020 - |
Individual | Shields, Darren |
Waiake Auckland 0630 |
19 Mar 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Shields, Darren |
Torbay Auckland New Zealand |
19 Sep 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Shields, Alison Margaret |
Torbay North Shore New Zealand |
19 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Harbour Trustees Limited Shareholder NZBN: 9429035720638 Company Number: 1421259 |
Hsbc Centre 5-7 Corinthian Drive, Albany |
19 Mar 2010 - 18 Aug 2020 |
Entity | Harbour Trustees Limited Shareholder NZBN: 9429035720638 Company Number: 1421259 |
Hsbc Centre 5-7 Corinthian Drive, Albany |
19 Mar 2010 - 18 Aug 2020 |
Individual | Marlin, Paul |
Howick Auckland |
19 Sep 2000 - 27 Aug 2007 |
Darren Shields - Director
Appointment date: 19 Sep 2000
Address: Waiake, Auckland, 0630 New Zealand
Address used since 01 Aug 2008
Paul Marlin - Director (Inactive)
Appointment date: 19 Sep 2000
Termination date: 31 Mar 2005
Address: Howick, Auckland,
Address used since 19 Sep 2000
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