General information

East Wemyss Holdings Limited

Type: NZ Limited Company (Ltd)
9429035671350
New Zealand Business Number
1444978
Company Number
Registered
Company Status
88407989
GST Number

East Wemyss Holdings Limited (issued a business number of 9429035671350) was registered on 21 Nov 2003. 2 addresses are in use by the company: 120 Reihana Street, Orakei, Auckland, 1071 (type: physical, registered). 33 Derrimore Heights, Manukau City had been their registered address, up to 24 Apr 2017. 15 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1 share (6.67 per cent of shares), namely:
Patrick, Shelley-Anne (an individual) located at Mount Eden, Auckland postcode 1024,
Patrick, Andrew Murray (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 93.33 per cent of all shares (14 shares); it includes
Patrick, Victor Bruce (an individual) - located at Orakei, Auckland. Businesscheck's database was last updated on 16 Mar 2024.

Current address Type Used since
120 Reihana Street, Orakei, Auckland, 1071 Physical & registered & service 24 Apr 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Andrew Murray Patrick
Mount Eden, Auckland, 1024
Address used since 05 Apr 2017
Director 21 Nov 2003 - current
Victor Bruce Patrick
Orakei, Auckland, 1071
Address used since 01 Aug 2017
Auckland, 1071
Address used since 27 Apr 2017
Director 27 Apr 2017 - current
Xin Doris Patrick
Orakei, Auckland, 1071
Address used since 12 Apr 2017
Director 12 Apr 2017 - 01 Sep 2019
Virginia Susan Patrick
Clover Park, Manukau, 2023
Address used since 27 Aug 2009
Director 21 Nov 2003 - 25 Jul 2014
Addresses
Principal place of activity
33 Derrimore Heights , Clover Park , Manukau , 2023
Previous address Type Period
33 Derrimore Heights, Manukau City Registered & physical 03 Sep 2009 - 24 Apr 2017
1/131 Grafton Road, Grafton, Auckland Registered & physical 21 Nov 2003 - 03 Sep 2009
Financial Data
Financial info
15
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Patrick, Shelley-anne
Individual
Mount Eden
Auckland
1024
21 Nov 2003 - current
Patrick, Andrew Murray
Individual
Mount Eden
Auckland
1024
21 Nov 2003 - current
Shares Allocation #2 Number of Shares: 14
Shareholder Name Address Period
Patrick, Victor Bruce
Individual
Orakei
Auckland
1071
21 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Patrick, Virginia Susan
Individual
Clover Park
Auckland
2023
21 Nov 2003 - 05 Aug 2015
Patrick, Xin Doris
Individual
Orakei
Auckland
1071
12 Apr 2017 - 03 Sep 2019
Location
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