Weheka Holdings Limited was incorporated on 25 Sep 1990 and issued an NZ business number of 9429039170842. This registered LTD company has been managed by 3 directors: Roger Smith - an active director whose contract started on 25 Sep 1990,
Agnes Anne Smith - an active director whose contract started on 25 Sep 1990,
Simon Douglas Kerr - an inactive director whose contract started on 25 Sep 1990 and was terminated on 28 Nov 2003.
As stated in our database (updated on 16 Apr 2024), the company uses 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (types include: physical, registered).
Up to 17 Feb 2020, Weheka Holdings Limited had been using 5 Newnham Terrace, Upper Riccarton, Christchurch as their registered address.
BizDb found previous names used by the company: from 25 Sep 1990 to 19 Oct 2011 they were called Fox Glacier Hotel Limited.
A total of 100000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50000 shares are held by 1 entity, namely:
Smith, Roger (an individual) located at Mount Pleasant, Christchurch.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50000 shares) and includes
Smith, Agnes Anne - located at Mount Pleasant, Christchurch.
Previous addresses
Address: 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 21 Feb 2014 to 17 Feb 2020
Address: Ager Riley & Cocks, 124 St James Avenue, Papanui, Christchurch, 8053 New Zealand
Registered & physical address used from 13 Jun 2012 to 21 Feb 2014
Address: Ager Riley & Cocks, 84 Gloucester Street, Christchurch New Zealand
Registered & physical address used from 30 Jul 2001 to 30 Jul 2001
Address: -
Physical address used from 21 Feb 1992 to 30 Jul 2001
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Individual | Smith, Roger |
Mount Pleasant Christchurch |
25 Sep 1990 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Individual | Smith, Agnes Anne |
Mount Pleasant Christchurch |
25 Sep 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kerr, Simon Douglas |
Christchurch |
28 Jun 2004 - 28 Jun 2004 |
Roger Smith - Director
Appointment date: 25 Sep 1990
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 25 Sep 1990
Agnes Anne Smith - Director
Appointment date: 25 Sep 1990
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 25 Sep 1990
Simon Douglas Kerr - Director (Inactive)
Appointment date: 25 Sep 1990
Termination date: 28 Nov 2003
Address: Christchurch,
Address used since 25 Sep 1990
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