Weka Weka Limited, a registered company, was registered on 29 Nov 1999. 9429037429614 is the NZ business identifier it was issued. The company has been managed by 6 directors: Geoffrey Robert Hick - an active director whose contract started on 19 Dec 2024,
Brenda Rosalind Carson - an active director whose contract started on 19 Dec 2024,
Vivian Gail Carter - an inactive director whose contract started on 29 Nov 1999 and was terminated on 30 Jul 2022,
Andrew Thomas Carter - an inactive director whose contract started on 29 Nov 1999 and was terminated on 07 Aug 2013,
Geoffrey Robert Hick - an inactive director whose contract started on 21 Mar 2001 and was terminated on 30 Nov 2002.
Updated on 28 May 2025, BizDb's database contains detailed information about 1 address: 617 Pollen Street, Thames (category: physical, registered).
Weka Weka Limited had been using 25 Willoughby Street, Paeroa as their registered address up until 30 May 2008.
Past names used by the company, as we found at BizDb, included: from 29 Nov 1999 to 11 May 2011 they were named Tatahi Lodge Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address: 25 Willoughby Street, Paeroa
Registered address used from 12 Apr 2000 to 30 May 2008
Address: 25 Willoughby Street, Paeroa
Physical address used from 29 Nov 1999 to 30 May 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 06 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Carson, Brenda Rosalind |
Coromandel 3584 New Zealand |
19 Dec 2024 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Hick, Geoffrey Robert |
Rd 1 Whitianga 3591 New Zealand |
19 Dec 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carter, Vivian Gail |
Thames Thames 3500 New Zealand |
29 Nov 1999 - 19 Dec 2024 |
| Individual | Carter, Andrew Thomas |
Hahei Whitianga New Zealand |
29 Nov 1999 - 24 Oct 2013 |
Geoffrey Robert Hick - Director
Appointment date: 19 Dec 2024
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 19 Dec 2024
Brenda Rosalind Carson - Director
Appointment date: 19 Dec 2024
Address: Coromandel, 3584 New Zealand
Address used since 19 Dec 2024
Vivian Gail Carter - Director (Inactive)
Appointment date: 29 Nov 1999
Termination date: 30 Jul 2022
Address: Thames, Thames, 3500 New Zealand
Address used since 21 May 2018
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 16 May 2016
Andrew Thomas Carter - Director (Inactive)
Appointment date: 29 Nov 1999
Termination date: 07 Aug 2013
Address: Hahei, Rd1, Whitianga,
Address used since 01 May 2005
Geoffrey Robert Hick - Director (Inactive)
Appointment date: 21 Mar 2001
Termination date: 30 Nov 2002
Address: Hahei, R D 1, Whitianga,
Address used since 21 Mar 2001
Jane Marie Wordsworth - Director (Inactive)
Appointment date: 21 Mar 2001
Termination date: 30 Nov 2002
Address: Hahei, R D 1, Whitianga,
Address used since 21 Mar 2001
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