General information

Weta Marine Limited

Type: NZ Limited Company (Ltd)
9429035529781
New Zealand Business Number
1484848
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
087377172
GST Number
C239210 - Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification codes with description

Weta Marine Limited (issued a business number of 9429035529781) was incorporated on 17 Feb 2004. 5 addresess are currently in use by the company: 29 Channel View Road, Campbells Bay, Auckland, 0630 (type: postal, office). 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49% of shares), namely:
Kitchen, Christopher Lloyd (an individual) located at 29 Channel View Road, Campbells Bay, North Shore City,
Kitchen, Roger Gordon Reeve (an individual) located at 29 Channel View Road, Campbells Bay, North Shore City. As far as the second group is concerned, a total of 2 shareholders hold 49% of all shares (exactly 49 shares); it includes
Kitchen, Roger Gordon Reeve (an individual) - located at 29 Channel View Road, Campbells Bay, North Shore City,
Kitchen, Christopher Lloyd (an individual) - located at 29 Channel View Road, Campbells Bay, North Shore City. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Kitchen, Roger Gordon, located at Campbells Bay, Auckland (an individual). "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is the classification the Australian Bureau of Statistics issued to Weta Marine Limited. The Businesscheck data was updated on 20 Apr 2024.

Current address Type Used since
29 Channel View Road, Campbells Bay, Auckland, 0630 Registered & physical & service 17 Feb 2004
29 Channel View Road, Campbells Bay, Auckland, 0630 Postal & office & delivery 01 Aug 2019
Contact info
64 9 4795302
Phone (Phone)
roger@wetamarine.com
Email (nzbn-reserved-invoice-email-address-purpose)
roger@wetamarine.com
Email
www.wetamarine.com
Website
Directors
Name and Address Role Period
Roger Gordon Kitchen
Campbells Bay, Auckland, 0630
Address used since 17 Feb 2004
Director 17 Feb 2004 - current
Christopher Lloyd Kitchen
Campbells Bay, Auckland, 0630
Address used since 13 Jul 2007
Director 13 Jul 2007 - current
Addresses
Principal place of activity
29 Channel View Road , Campbells Bay , Auckland , 0630
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Kitchen, Christopher Lloyd
Individual
29 Channel View Road, Campbells Bay
North Shore City
22 Dec 2008 - current
Kitchen, Roger Gordon Reeve
Individual
29 Channel View Road
Campbells Bay, North Shore City
22 Dec 2008 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Kitchen, Roger Gordon Reeve
Individual
29 Channel View Road, Campbells Bay
North Shore City
22 Dec 2008 - current
Kitchen, Christopher Lloyd
Individual
29 Channel View Road, Campbells Bay
North Shore City
22 Dec 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kitchen, Roger Gordon
Individual
Campbells Bay
Auckland
17 Feb 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Kitchen, Christopher Lloyd
Individual
Campbells Bay
Auckland
13 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Kitchen, Irene Magdalena Fatima
Individual
29 Channel View Road, Campbells Bay
North Shore City
22 Dec 2008 - 02 Aug 2023
Location
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