General information

Wedderburn Scales Limited

Type: NZ Limited Company (Ltd)
9429039290502
New Zealand Business Number
445235
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
52512980
GST Number
F349950 - Weighing Machinery Wholesaling
Industry classification codes with description

Wedderburn Scales Limited (issued an NZBN of 9429039290502) was incorporated on 12 Oct 1989. 5 addresess are in use by the company: Po Box 12801, Penrose, Auckland, 1642 (type: postal, office). 38 Vestey Drive, Mt Wellington, Auckland had been their physical address, up to 31 May 2012. Wedderburn Scales Limited used other names, namely: Maddington Holdings Limited from 12 Oct 1989 to 04 May 1990. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Wedderburn, William Walter (an individual) located at Woolloomooloo Nsw postcode 2011. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Ww Wedderburn Pty Limited (an other) - located at Ingleburn, Sydney, Nsw. "Weighing machinery wholesaling" (business classification F349950) is the classification the ABS issued Wedderburn Scales Limited. Our database was last updated on 21 Feb 2024.

Current address Type Used since
14 Vestey Drive, Mt Wellington, Auckland, 1642 Physical & registered & service 31 May 2012
Po Box 12801, Penrose, Auckland, 1642 Postal 23 Sep 2019
14 Vestey Drive, Mount Wellington, Auckland, 1060 Office & delivery 23 Sep 2019
Contact info
64 9 2585012
Phone (Phone)
nathan.reeve@wedderburn.co.nz
Email
david@wedderburn.com.au
Email
tabathaa@wedderburn.com.au
Email
accounts@wedderburn.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.wedderburn.co.nz
Website
Directors
Name and Address Role Period
Vernon Herbert
Whitford, 2571
Address used since 23 Feb 2021
Howick, Auckland, 2014
Address used since 23 Mar 2018
Beachlands, Auckland, 2018
Address used since 26 Oct 2017
East Tamaki Heights, Auckland, 2016
Address used since 04 Sep 2018
Somerville, Auckland, 2014
Address used since 26 Jun 2015
Dannemora, Auckland, 2016
Address used since 23 Sep 2019
Director 30 Sep 2009 - current
Kate Leanne Wedderburn
Bondi, Sydney, 2026
Address used since 07 Mar 2023
Director 07 Mar 2023 - current
Tracy Lee Wedderburn
Potts Point, Sydney, 2011
Address used since 07 Mar 2023
Director 07 Mar 2023 - current
Philip James Wedderburn
Paddington, Nsw, 2021
Address used since 20 Feb 2024
Kangaroo Point, Queensland, 4163
Address used since 07 Mar 2023
Director 07 Mar 2023 - current
David William Wedderburn
Potts Point, Sydney, 2011
Address used since 07 Mar 2023
Director 07 Mar 2023 - current
William Walter Wedderburn
Ingleburn Nsw, 2565
Address used since 01 Jan 1970
Ingleburn Nsw, 2565
Address used since 01 Jan 1970
Woolloomooloo, Nsw 2011,
Address used since 13 Jun 2006
Director 19 Apr 1990 - 28 Sep 2023
Darren Carlin
St Ives Nsw, 2075
Address used since 08 Sep 2021
16-19 Memorial Ave, St Ives Nsw, 2075
Address used since 20 May 2015
Ingleburn Nsw, 2565
Address used since 01 Jan 1970
Ingleburn Nsw, 2565
Address used since 01 Jan 1970
Director 23 Jul 2008 - 27 Apr 2023
Stuart Walter Wedderburn
Sydney, NSW 2000
Address used since 08 Sep 2021
Ingleburn Nsw, 2565
Address used since 01 Jan 1970
Paddington, Sydney, NSW 2021
Address used since 22 Oct 2013
Ingleburn Nsw, 2565
Address used since 01 Jan 1970
Director 23 Jul 2008 - 06 Mar 2023
Lawrence Myers
Rose Bay Nsw 2029, 2029
Address used since 11 May 2018
Ingleburn Nsw, 2565
Address used since 01 Jan 1970
Dover Heights Nsw, 2030
Address used since 22 Oct 2013
Ingleburn Nsw, 2565
Address used since 01 Jan 1970
Director 22 Oct 2013 - 06 Mar 2023
Louie Joseph Khoury
Padstow Heights, Nsw 2211, Australia,
Address used since 23 Jul 2008
Director 23 Jul 2008 - 17 Nov 2014
Phillip James Wedderburn
Paddington, Nsw 2021, Australia,
Address used since 06 Apr 2005
Director 19 Apr 1990 - 22 Oct 2013
Rachael Maree Newfield
St Mary's Bay, Auckland,
Address used since 21 Jun 2007
Director 21 Jun 2007 - 01 Aug 2007
Rachael Maree Newfield
Birkenhead, Auckland,
Address used since 20 Jul 2006
Director 20 Jul 2006 - 24 Jul 2006
Jonathan Charles Fitzpatrick
Mission Bay, Auckland,
Address used since 16 Jan 2006
Director 16 Jan 2006 - 07 Feb 2006
Tracey Lee Hyam
Narrabeen, Nsw 2101, Australia,
Address used since 19 Apr 1990
Director 19 Apr 1990 - 01 May 2000
Addresses
Principal place of activity
14 Vestey Drive , Mount Wellington , Auckland , 1060
Previous address Type Period
38 Vestey Drive, Mt Wellington, Auckland Physical 07 Jun 2005 - 31 May 2012
Mgi Wilson Eliott Limited, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical 02 Feb 1999 - 07 Jun 2005
Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland Physical 02 Feb 1999 - 02 Feb 1999
38 Vestey Drive, Mt Wellington, Auckland Registered 27 Dec 1995 - 31 May 2012
3/6 Walls Rd, Penrose, Auckland Registered 14 Jun 1995 - 27 Dec 1995
14th Floor, Quay Tower, Cnr Customs & Alberts Streets, Auckland Registered 16 Aug 1991 - 14 Jun 1995
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
June
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wedderburn, William Walter
Individual
Woolloomooloo Nsw
2011
12 Oct 1989 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Ww Wedderburn Pty Limited
Other (Other)
Ingleburn
Sydney, Nsw
2565
12 Oct 1989 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name W.w. Wedderburn Pty Limited
Type Proprietary Limited Liability Company
Ultimate Holding Company Number 91524515
Country of origin AU
Address 101 Williamson Road
Ingleburn
Nsw 2565
Location
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