Wedgetek Nz Limited

Wedgetek Nz Limited, a registered company, was launched on 11 Sep 1978. 9429040404998 is the NZ business number it was issued. The company has been run by 5 directors: Ronald Douglas William Davidson - an active director whose contract started on 01 Apr 2022,
Willeson Ruth Davidson - an inactive director whose contract started on 10 Sep 2020 and was terminated on 01 Apr 2022,
Kelvin Edward Peter Mcanulty - an inactive director whose contract started on 20 Dec 2010 and was terminated on 30 Mar 2021,
Douglas Arthur Davidson - an inactive director whose contract started on 15 Mar 1989 and was terminated on 23 Sep 2020,
Ronald Douglas William Davidson - an inactive director whose contract started on 25 May 2006 and was terminated on 01 Sep 2010.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 26 Capriana Drive, Karaka, Papakura, 2113 (category: service, registered).
Wedgetek Nz Limited had been using 64 Hawthorne Lane, Rd 1, Pukekohe as their registered address up to 30 Jun 2021.
Previous aliases for the company, as we established at BizDb, included: from 27 Oct 1998 to 07 Jul 2022 they were called D A Davidson Limited, from 11 Sep 1978 to 27 Oct 1998 they were called Hire A Plane N Z Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 490 shares (49 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 510 shares (51 per cent).

Previous addresses

Address #1: 64 Hawthorne Lane, Rd 1, Pukekohe, 2580 New Zealand

Registered address used from 13 Aug 2018 to 30 Jun 2021

Address #2: 64 Hawthorne Lane, Rd 1, Papakura, 2580 New Zealand

Registered & physical address used from 22 Sep 2016 to 13 Aug 2018

Address #3: 5 Aldon Lane, The Gardens, Auckland, 2105 New Zealand

Registered & physical address used from 28 Sep 2015 to 22 Sep 2016

Address #4: 80 Hunua Road, Papakura New Zealand

Physical address used from 27 Jun 1997 to 28 Sep 2015

Address #5: 80 Hunua Road, Papakura, Auckland New Zealand

Registered address used from 27 Jun 1992 to 28 Sep 2015

Address #6: 1/65 Hunua Rd, Papakura

Registered address used from 26 Jun 1992 to 27 Jun 1992

Previous Shareholders

Ronald Douglas William Davidson - Director

Appointment date: 01 Apr 2022

Willeson Ruth Davidson - Director (Inactive)

Appointment date: 10 Sep 2020

Termination date: 01 Apr 2022

Kelvin Edward Peter Mcanulty - Director (Inactive)

Appointment date: 20 Dec 2010

Termination date: 30 Mar 2021

Douglas Arthur Davidson - Director (Inactive)

Appointment date: 15 Mar 1989

Termination date: 23 Sep 2020

Ronald Douglas William Davidson - Director (Inactive)

Appointment date: 25 May 2006

Termination date: 01 Sep 2010