Weldtrade Engineering Limited
Type: NZ Limited Company (Ltd)Weldtrade Engineering Limited (issued a business number of 9429040505947) was launched on 05 Jul 1974. 2 addresses are in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their physical address, until 19 Jul 2021. 3000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 2998 shares (99.93 per cent of shares), namely:
Msk Family Trustees Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Kingham, Michelle Anne (an individual) located at 63 Kahawairahi Drive, Beachlands, Auckland postcode 2018,
Kingham, Shay Lewis (an individual) located at 63 Kahawairahi Drive, Beachlands, Auckland postcode 2018. In the second group, a total of 2 shareholders hold 0.07 per cent of all shares (exactly 2 shares); it includes
Kingham, Michelle Anne (an individual) - located at Beachlands, Auckland,
Kingham, Shay Lewis (an individual) - located at Beachlands, Auckland. Businesscheck's database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 19 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Shay Lewis Kingham
Beachlands, Auckland, 2018
Address used since 03 Feb 2022
Half Moon Bay, Auckland, 2012
Address used since 05 Jul 2018 |
Director | 05 Jul 2018 - current |
|
Ronald Steven Kingham
Mangere Bridge, Auckland, 2022
Address used since 02 Jul 1984 |
Director | 02 Jul 1984 - 05 Jul 2018 |
|
John Andrew Jardine
Devonport,
Address used since 02 Jul 1984 |
Director | 02 Jul 1984 - 31 May 2003 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 25 Feb 2011 - 19 Jul 2021 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 | Registered & physical | 09 Mar 2010 - 25 Feb 2011 |
| 2a Kipling Avenue, Epsom, Auckland | Registered | 01 May 1999 - 09 Mar 2010 |
| 2a Kipling Avenue, Epsom, Auckland | Physical | 01 May 1999 - 01 May 1999 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Physical | 01 May 1999 - 09 Mar 2010 |
| 1st Floor, 2-8 Northcroft St, Takapuna, Auckland | Registered | 15 Jul 1994 - 01 May 1999 |
| 61 Hurstmere Road, Takapuna, Auckland | Registered | 04 Dec 1992 - 15 Jul 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Msk Family Trustees Limited Shareholder NZBN: 9429046840356 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
19 Jul 2018 - current |
|
Kingham, Michelle Anne Individual |
63 Kahawairahi Drive, Beachlands Auckland 2018 |
19 Jul 2018 - current |
|
Kingham, Shay Lewis Individual |
63 Kahawairahi Drive, Beachlands Auckland 2018 |
19 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingham, Michelle Anne Individual |
Beachlands Auckland 2018 |
19 Jul 2018 - current |
|
Kingham, Shay Lewis Individual |
Beachlands Auckland 2018 |
19 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jardine, Catherine Anne Individual |
Devonport Auckland |
25 Feb 2004 - 25 Feb 2004 |
|
Kingham, Cherry Anne Individual |
105 Muir Avenue Mangere Bridge, Auckland 2022 |
05 Jul 1974 - 19 Jul 2018 |
|
Jardine, John Andrew Individual |
Devonport Auckland |
25 Feb 2004 - 25 Feb 2004 |
|
Jardine, John Andrew Individual |
Devonport Auckland |
25 Feb 2004 - 25 Feb 2004 |
|
Kingham, Ronald Steven Individual |
105 Muir Avenue Mangere Bridge, Auckland 2022 |
05 Jul 1974 - 19 Jul 2018 |
|
Thomson, Michael George Individual |
Devonport Auckland |
25 Feb 2004 - 25 Feb 2004 |
|
Kingham, Cherry Anne Individual |
Mangere Bridge Auckland 2022 |
05 Jul 1974 - 19 Jul 2018 |
|
Kingham, Ronald Steven Individual |
Mangere Bridge Auckland 2022 |
25 Feb 2004 - 19 Jul 2018 |
|
Jardine, Catherine Ann Individual |
Devonport Auckland |
25 Feb 2004 - 25 Feb 2004 |
|
Thomson, Michael George Individual |
105 Muir Avenue Mangere Bridge, Auckland 2022 |
05 Jul 1974 - 19 Jul 2018 |
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