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I H Wedding & Sons (waikato) Limited

Type: NZ Limited Company (Ltd)
9429039974594
NZBN
233698
Company Number
Registered
Company Status
Current address
Level 9, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 29 Jul 2022
40 Woodglen Road
Glen Eden
Auckland 0602
New Zealand
Registered & service address used since 11 Jul 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 190310
Individual Wedding, Charles Joseph Rd1
Pukekawa
2696
New Zealand
Shares Allocation #2 Number of Shares: 190310
Director Wedding, Garry Paul Mangere Bridge
Auckland
2022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wedding, Garry Paul Mangere Bridge
Auckland
2022
New Zealand
Individual Wedding, Merle Patricia Mangere
Individual Wedding, Ian Harold Mangere
Individual Wedding, Ian Harold Mangere
Individual Hayes, Maurice Desmond Papakura

New Zealand
Directors

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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