I H Wedding & Sons (Waikato) Limited was launched on 25 Jan 1984 and issued an NZ business identifier of 9429039974594. This registered LTD company has been supervised by 5 directors: Charles Joseph Wedding - an active director whose contract began on 30 Mar 2022,
Garry Paul Wedding - an active director whose contract began on 30 Mar 2022 and was terminated on 14 Apr 2022,
Maurice Desmond Hayes - an inactive director whose contract began on 25 Jan 1984 and was terminated on 30 Mar 2022,
Merle Patricia Wedding - an inactive director whose contract began on 25 Jan 1984 and was terminated on 08 Jun 2019,
Ian Harold Wedding - an active director whose contract began on 25 Jan 1984 and was terminated on 03 Mar 2015.
As stated in BizDb's data (updated on 28 Feb 2024), the company filed 1 address: 40 Woodglen Road, Glen Eden, Auckland, 0602 (types include: registered, service).
Until 29 Jul 2022, I H Wedding & Sons (Waikato) Limited had been using 56B O'shannessy Street, Papakura, Auckland as their physical address.
A total of 380620 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 190310 shares are held by 1 entity, namely:
Wedding, Charles Joseph (an individual) located at Rd1, Pukekawa postcode 2696.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 190310 shares) and includes
Wedding, Garry Paul - located at Mangere Bridge, Auckland.
Previous addresses
Address #1: 56b O'shannessy Street, Papakura, Auckland, 2244 New Zealand
Physical address used from 29 Aug 2014 to 29 Jul 2022
Address #2: 56b O'shannessy Street, Papalura, Auckland New Zealand
Physical address used from 25 Jun 1997 to 29 Aug 2014
Address #3: 56b O'shannessey Street, Papakura New Zealand
Registered address used from 25 Jun 1997 to 29 Jul 2022
Basic Financial info
Total number of Shares: 380620
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 190310 | |||
Individual | Wedding, Charles Joseph |
Rd1 Pukekawa 2696 New Zealand |
22 Jul 2021 - |
Shares Allocation #2 Number of Shares: 190310 | |||
Director | Wedding, Garry Paul |
Mangere Bridge Auckland 2022 New Zealand |
22 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wedding, Garry Paul |
Mangere Bridge Auckland 2022 New Zealand |
22 Jul 2021 - 03 Jul 2023 |
Individual | Wedding, Merle Patricia |
Mangere |
25 Jan 1984 - 24 Jun 2021 |
Individual | Wedding, Ian Harold |
Mangere |
25 Jan 1984 - 22 Jul 2021 |
Individual | Wedding, Ian Harold |
Mangere |
25 Jan 1984 - 22 Jul 2021 |
Individual | Hayes, Maurice Desmond |
Papakura New Zealand |
25 Jan 1984 - 24 Jun 2021 |
Charles Joseph Wedding - Director
Appointment date: 30 Mar 2022
Address: Rd1, Pukekawa, 2696 New Zealand
Address used since 12 Dec 2022
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 12 Dec 2022
Address: Rd 1, Pukekawa, 2696 New Zealand
Address used since 30 Mar 2022
Garry Paul Wedding - Director
Appointment date: 30 Mar 2022
Termination date: 14 Apr 2022
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 30 Mar 2022
Maurice Desmond Hayes - Director (Inactive)
Appointment date: 25 Jan 1984
Termination date: 30 Mar 2022
Address: Papakura, Auckland, 2584 New Zealand
Address used since 01 Oct 2015
Merle Patricia Wedding - Director (Inactive)
Appointment date: 25 Jan 1984
Termination date: 08 Jun 2019
Address: Mangere, Auckland, 2022 New Zealand
Address used since 01 Oct 2015
Ian Harold Wedding - Director
Appointment date: 25 Jan 1984
Termination date: 03 Mar 2015
Address: Mangere, Auckland, 2022 New Zealand
Address used since 01 Oct 2015
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