Wedlake Company Limited
Type: NZ Limited Company (Ltd)Wedlake Company Limited (New Zealand Business Number 9429037143558) was started on 18 Sep 2000. 2 addresses are currently in use by the company: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 (type: registered, physical). 187A Pakuranga Road, Pakuranga, Manukau 2010 had been their physical address, up to 30 Nov 2012. 12000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 8000 shares (66.67% of shares), namely:
Wedlake, Raymond Keith (an individual) located at Highland Park, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (4000 shares); it includes
Wedlake, Murray Bruce (an individual) - located at Ellerslie. The Businesscheck information was last updated on 03 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 30 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Bruce Wedlake
Ellerslie, 1051
Address used since 23 Jun 2016 |
Director | 18 Sep 2000 - current |
|
Raymond Keith Wedlake
Highland Park, Auckland, 2010
Address used since 26 Aug 2019
Pakuranga Heights, Auckland, 2010
Address used since 07 Dec 2018
Howick, Auckland, 2014
Address used since 23 Jun 2016 |
Director | 18 Sep 2000 - current |
|
Julie Dayle Mountain
Takanini, 2112
Address used since 26 May 2006 |
Director | 18 Sep 2000 - 20 Nov 2009 |
| Previous address | Type | Period |
|---|---|---|
| 187a Pakuranga Road, Pakuranga, Manukau 2010 | Physical & registered | 25 Jul 2008 - 30 Nov 2012 |
| 187/a The Mall, Onehunga, Auckland 6 | Physical & registered | 18 Sep 2000 - 25 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wedlake, Raymond Keith Individual |
Highland Park Auckland 2010 |
18 Sep 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wedlake, Murray Bruce Individual |
Ellerslie |
18 Sep 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mountain, Julie Dayle Individual |
Takanini |
18 Sep 2000 - 26 May 2006 |
 |
Foster & Co Trustees No. 5 Limited Unit 11, 135 Cryers Road |
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