Weyville Holdings Limited (New Zealand Business Number 9429039248183) was started on 31 Jan 1990. 5 addresess are in use by the company: Meadows Road, Washdyke, Timaru, 7910 (type: postal, office). Meadows Road, Washdyke, Timaru had been their physical address, until 14 Jun 2018. 361776463 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10000 shares (0% of shares), namely:
Mccain Foods (Aust) Pty Ltd (an other) located at Wendouree, Ballarat postcode Vic. In the second group, a total of 1 shareholder holds 100% of all shares (361766463 shares); it includes
Mccain Foods (Aust) Pty Ltd (an other) - located at Wendouree, Ballarat. "Financial asset investing" (business classification K624010) is the classification the Australian Bureau of Statistics issued to Weyville Holdings Limited. Businesscheck's information was last updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
Meadows Road, Washdyke, Timaru | Registered | 27 Jun 1997 |
Meadows Road, Washdyke, Timaru, 7910 | Physical & service | 14 Jun 2018 |
Meadows Road, Washdyke, Timaru, 7910 | Postal & office & delivery | 18 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Louis Wolthers
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
St Kilda, Melbourne, Victoria, 3004
Address used since 04 Dec 2018
Wendouree, Victoria, 3355
Address used since 01 Jan 1970
Wendouree, Victoria, 3355
Address used since 01 Jan 1970
14 Albert Road, South Melbourne, Victoria, 3205
Address used since 24 Dec 2013 |
Director | 01 Aug 2013 - current |
Johann Louw
Brighton, Melbourne, 3186
Address used since 18 Jul 2018
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Wendouree, Victoria, 3355
Address used since 01 Jan 1970
Brighton East, Melbourne, 3187
Address used since 30 Jan 2018 |
Director | 30 Jan 2018 - current |
John William Jackson
Rd 4, Timaru, 7974
Address used since 10 Dec 2018 |
Director | 10 Dec 2018 - current |
Franco Mark Calderone
Maribyrnong, Victoria, 3032
Address used since 11 Jun 2019 |
Director | 11 Jun 2019 - current |
Alexander George De Freitas
Caulfield North, Victoria, 3161
Address used since 03 May 2017
Wendouree, Victoria, 3355
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 10 Jul 2015
Wendouree, Victoria, 3355
Address used since 01 Jan 1970 |
Director | 29 Aug 2014 - 31 Jan 2018 |
Damien Varnis
Alfredton,, Victoria, 3350, Australia,
Address used since 17 Jun 2009 |
Director | 01 May 2007 - 29 Aug 2014 |
Steven Arnold Yung
Wendouree,, Victoria 3355, Australia,
Address used since 28 Jul 2006 |
Director | 28 Jul 2006 - 31 Jul 2013 |
Robin Blair Cuy
Invermay Park, Victoria, 3350, Australia,
Address used since 11 Sep 2009 |
Director | 21 Oct 1993 - 31 Dec 2009 |
Basil Kenneth Hargrove
Fairhaven, Victoria, Australia,
Address used since 07 Jun 2006 |
Director | 23 May 1990 - 31 Jul 2006 |
Ian Robert Wilmot
Havelock North, Hawkes Bay, New Zealand,
Address used since 06 Jun 2004 |
Director | 01 Aug 1997 - 31 Mar 2006 |
John Edward Clements
Richmond 3121, Australia,
Address used since 23 May 1990 |
Director | 23 May 1990 - 30 Jun 1996 |
Meadows Road , Washdyke , Timaru , 7910 |
Previous address | Type | Period |
---|---|---|
Meadows Road, Washdyke, Timaru | Physical | 27 Jun 1997 - 14 Jun 2018 |
Shareholder Name | Address | Period |
---|---|---|
Mccain Foods (aust) Pty Ltd Other (Other) |
Wendouree Ballarat Vic |
25 Feb 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccain Foods (aust) Pty Ltd Other (Other) |
Wendouree Ballarat Vic |
25 Feb 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Safries Pty Limited Other |
10 Jul 2007 - 25 Feb 2013 | |
Mccain Foods (aust) Pty Limited Other |
31 Jan 1990 - 10 Jul 2007 | |
Mccain Foods Limited Other |
31 Jan 1990 - 10 Jul 2007 | |
Null - Mccain Foods (aust) Pty Limited Other |
31 Jan 1990 - 10 Jul 2007 | |
Null - Mccain Foods Limited Other |
31 Jan 1990 - 10 Jul 2007 | |
Null - Safries Pty Limited Other |
10 Jul 2007 - 25 Feb 2013 |
Effective Date | 21 Jul 1991 |
Name | Mccain Foods Group Inc |
Type | Mccain Foods Group Inc |
Ultimate Holding Company Number | 91524515 |
Country of origin | CA |
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