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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 113 | |||
Individual | Myles, James Albert |
Waikanae New Zealand |
18 Jun 1975 - |
Shares Allocation #2 Number of Shares: 125 | |||
Individual | Myles, Joyce |
Waikanae New Zealand |
18 Jun 1975 - |
Shares Allocation #3 Number of Shares: 13 | |||
Individual | Myles, Stephen Alan |
Waikanae Beach Waikanae 5036 New Zealand |
22 Nov 2018 - |
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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