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Weldon Rapid Footwear 1975 Limited

Type: NZ Limited Company (Ltd)
9429040838533
NZBN
31047
Company Number
Registered
Company Status
Current address
69 Rutherford Street
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 13 Jul 2021

Weldon Rapid Footwear 1975 Limited was incorporated on 18 Jun 1975 and issued an NZBN of 9429040838533. The registered LTD company has been run by 2 directors: Joyce Myles - an active director whose contract started on 04 Jul 1986,
James Albert Myles - an inactive director whose contract started on 04 Jul 1986 and was terminated on 22 Nov 2018.
As stated in our information (last updated on 05 May 2024), the company uses 1 address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: registered, physical).
Up to 13 Jul 2021, Weldon Rapid Footwear 1975 Limited had been using 2Nd Floor, 21-23 Andrews Avenue, Lower Hutt as their registered address.
A total of 251 shares are allotted to 3 groups (3 shareholders in total). In the first group, 113 shares are held by 1 entity, namely:
Myles, James Albert (an individual) located at Waikanae.
The 2nd group consists of 1 shareholder, holds 49.8 per cent shares (exactly 125 shares) and includes
Myles, Joyce - located at Waikanae.
The third share allotment (13 shares, 5.18%) belongs to 1 entity, namely:
Myles, Stephen Alan, located at Waikanae Beach, Waikanae (an individual).

Addresses

Previous addresses

Address: 2nd Floor, 21-23 Andrews Avenue, Lower Hutt New Zealand

Registered & physical address used from 08 Aug 2002 to 13 Jul 2021

Address: C/- Brunton Cropp & Co, 2nd Floor, 15 Daly Street, Lower Hutt

Physical address used from 30 Apr 1997 to 08 Aug 2002

Address: 2nd Floor Government Life Building, 15 Daly Street, Lower Hutt

Registered address used from 30 Apr 1997 to 08 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 251

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 113
Individual Myles, James Albert Waikanae

New Zealand
Shares Allocation #2 Number of Shares: 125
Individual Myles, Joyce Waikanae

New Zealand
Shares Allocation #3 Number of Shares: 13
Individual Myles, Stephen Alan Waikanae Beach
Waikanae
5036
New Zealand
Directors

Joyce Myles - Director

Appointment date: 04 Jul 1986

Address: Waikanae Beach, Wellington, 5036 New Zealand

Address used since 30 Jun 2004


James Albert Myles - Director (Inactive)

Appointment date: 04 Jul 1986

Termination date: 22 Nov 2018

Address: Waikanae Beach, Wellington, 5036 New Zealand

Address used since 30 Jun 2004

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