Weiti Holdings (2008) Limited was started on 29 Feb 1972 and issued a business number of 9429040565552. The registered LTD company has been run by 7 directors: Stephen Douglas Moyle - an active director whose contract began on 01 Oct 1994,
Marcia Moyle - an active director whose contract began on 22 Jan 1999,
Michael Joseph Hyams - an inactive director whose contract began on 01 Aug 1993 and was terminated on 22 Jan 1999,
Frederick Brunner Mcneil - an inactive director whose contract began on 02 Oct 1984 and was terminated on 01 Oct 1994,
Ian Edward Cardey - an inactive director whose contract began on 01 Aug 1993 and was terminated on 01 Oct 1994.
According to the BizDb information (last updated on 05 Apr 2024), this company uses 3 addresses: 16A Northwick Place, Glenfield, 0627 (postal address),
16A Northwick Place, Glenfield, 0627 (office address),
16A Northwick Place, Glenfield, 0627 (delivery address),
336 Whangaparaoa Rd, Whangaparaoa (physical address) among others.
Until 29 Aug 2002, Weiti Holdings (2008) Limited had been using 336 Whangaparaoa Road, Whangaparaoa as their physical address.
BizDb identified past names for this company: from 18 Dec 1996 to 19 Aug 2008 they were called Hibiscus Water Supply Limited, from 15 Nov 1993 to 18 Dec 1996 they were called Hibiscus Waste Services Limited and from 29 Feb 1972 to 15 Nov 1993 they were called The Chamali Industries Co Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Moyle, Stephen Douglas (an individual) located at Whangaparaoa,
Moyle, Marcia (a director) located at Whangaparaoa, Auckland postcode 0932.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Moyle, Stephen Douglas - located at Whangaparaoa. Weiti Holdings (2008) Limited has been categorised as "Pub operation - mainly drinking place" (business classification H452040).
Principal place of activity
16a Northwick Place, Glenfield, 0627 New Zealand
Previous addresses
Address #1: 336 Whangaparaoa Road, Whangaparaoa
Physical address used from 02 Feb 1999 to 29 Aug 2002
Address #2: 31 Forge Road, Siverdale
Physical address used from 02 Feb 1999 to 02 Feb 1999
Address #3: 31 Forge Road, Silverdale, Auckland
Registered address used from 02 Feb 1999 to 02 Feb 1999
Address #4: Spur Road, Silverdale
Registered address used from 10 Dec 1992 to 02 Feb 1999
Address #5: 3 Patrick St, Te Papapa, Auckland 6
Registered address used from 26 Aug 1991 to 10 Dec 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Moyle, Stephen Douglas |
Whangaparaoa |
29 Feb 1972 - |
Director | Moyle, Marcia |
Whangaparaoa Auckland 0932 New Zealand |
05 Oct 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Moyle, Stephen Douglas |
Whangaparaoa |
29 Feb 1972 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moyle, Maria |
Whangaparaoa |
29 Feb 1972 - 05 Oct 2020 |
Stephen Douglas Moyle - Director
Appointment date: 01 Oct 1994
Address: Whangaparaoa, Auckland, 0932 New Zealand
Address used since 20 Jul 2015
Marcia Moyle - Director
Appointment date: 22 Jan 1999
Address: Whangaparaoa, Auckland, 0932 New Zealand
Address used since 20 Jul 2015
Michael Joseph Hyams - Director (Inactive)
Appointment date: 01 Aug 1993
Termination date: 22 Jan 1999
Address: Auckland,
Address used since 01 Aug 1993
Frederick Brunner Mcneil - Director (Inactive)
Appointment date: 02 Oct 1984
Termination date: 01 Oct 1994
Address: Silverdale,
Address used since 02 Oct 1984
Ian Edward Cardey - Director (Inactive)
Appointment date: 01 Aug 1993
Termination date: 01 Oct 1994
Address: Whangaparaoa,
Address used since 01 Aug 1993
Rex Charles Smith - Director (Inactive)
Appointment date: 10 Nov 1992
Termination date: 31 Jul 1993
Address: Whangaparaoa,
Address used since 10 Nov 1992
Susan Aimee Mcneil - Director (Inactive)
Appointment date: 02 Oct 1984
Termination date: 10 Nov 1992
Address: Stillwater,
Address used since 02 Oct 1984
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