We Are Done Limited

We Are Done Limited, a registered company, was launched on 02 Oct 1987. 9429039526830 is the number it was issued. This company has been supervised by 7 directors: Ian Patrick Mercer - an active director whose contract began on 07 Oct 2004,
Annika Martina Aronsson - an active director whose contract began on 07 Oct 2004,
Wendy Mcmillen - an inactive director whose contract began on 31 Jan 1997 and was terminated on 30 Sep 2010,
Hans Peter Andersson - an inactive director whose contract began on 20 Mar 1989 and was terminated on 07 Oct 2004,
Annie Lorraine Franklin - an inactive director whose contract began on 31 Jan 1997 and was terminated on 01 Feb 1997.
Last updated on 03 Jun 2025, our data contains detailed information about 1 address: 1 Duncan Maclean Link, Morningside, Auckland, 1022 (type: registered, service).
We Are Done Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their registered address until 27 Sep 2022.
A total of 76000 shares are allotted to 4 shareholders (4 groups). The first group consists of 19000 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 19000 shares (25 per cent). Lastly we have the next share allocation (19000 shares 25 per cent) made up of 1 entity.

Previous addresses

Address #1: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 20 Aug 2014 to 27 Sep 2022

Address #2: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand

Physical & registered address used from 26 Aug 2005 to 20 Aug 2014

Address #3: 248 Mt Wellington Highway, Mt Wellington, Auckland

Registered & physical address used from 02 Sep 2003 to 26 Aug 2005

Address #4: Butts Bainbridge & Weir, 15-17 Edsel St, Henderson

Physical address used from 28 Sep 2000 to 28 Sep 2000

Address #5: C & A Chartered Accountants Ltd, 108 Swanson Road, Henderson

Physical address used from 28 Sep 2000 to 02 Sep 2003

Address #6: Unit A 3 Delta Avenue, New Lynn, Auckland

Registered address used from 15 Aug 1998 to 02 Sep 2003

Previous Shareholders

Ian Patrick Mercer - Director

Appointment date: 07 Oct 2004

Annika Martina Aronsson - Director

Appointment date: 07 Oct 2004

Wendy Mcmillen - Director (Inactive)

Appointment date: 31 Jan 1997

Termination date: 30 Sep 2010

Hans Peter Andersson - Director (Inactive)

Appointment date: 20 Mar 1989

Termination date: 07 Oct 2004

Annie Lorraine Franklin - Director (Inactive)

Appointment date: 31 Jan 1997

Termination date: 01 Feb 1997

Heather Dawn Rodgers - Director (Inactive)

Appointment date: 20 Mar 1989

Termination date: 31 Jan 1997

James Samuel Rodgers - Director (Inactive)

Appointment date: 20 Mar 1989

Termination date: 31 Jan 1997