Mens Welding Club Limited
Type: NZ Limited Company (Ltd)Mens Welding Club Limited (issued an NZ business number of 9429041505861) was registered on 20 Nov 2014. 2 addresses are currently in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up until 19 Dec 2016. 1200000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 300000 shares (25 per cent of shares), namely:
Dufaur Investment Trustee Limited (an entity) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 16.67 per cent of all shares (200000 shares); it includes
Kelmarna Investments Limited (an entity) - located at Auckland. Moving on to the next group of shareholders, share allocation (300000 shares, 25%) belongs to 1 entity, namely:
Warby, Dwayne Gene, located at Mount Eden, Auckland (a director). "Investment - commercial property" (business classification L671230) is the classification the ABS issued Mens Welding Club Limited. Our data was last updated on 23 Apr 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 19 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Damian Dufaur
Remuera, Auckland, 1050
Address used since 14 Apr 2022
Remuera, Auckland, 1050
Address used since 20 Nov 2014 |
Director | 20 Nov 2014 - current |
|
Simon Roger Cotter
Remuera, Auckland, 1050
Address used since 20 Nov 2014 |
Director | 20 Nov 2014 - current |
|
Simon John Francis Peacocke
Herne Bay, Auckland, 1011
Address used since 06 Sep 2016 |
Director | 20 Nov 2014 - current |
|
Dale Jonathan Smith
Herne Bay, Auckland, 1011
Address used since 20 Nov 2014 |
Director | 20 Nov 2014 - current |
|
Dwayne Gene Warby
Mount Eden, Auckland, 1024
Address used since 20 Nov 2014 |
Director | 20 Nov 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 20 Nov 2014 - 19 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dufaur Investment Trustee Limited Shareholder NZBN: 9429045856365 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
30 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelmarna Investments Limited Shareholder NZBN: 9429041509050 Entity (NZ Limited Company) |
Auckland 1010 |
27 Jan 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warby, Dwayne Gene Director |
Mount Eden Auckland 1024 |
20 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cotter, Simon Roger Director |
Remuera Auckland 1050 |
20 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Insight Assets Limited Shareholder NZBN: 9429031736138 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
20 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dufaur, Peter Damian Director |
Remuera Auckland 1050 |
20 Nov 2014 - 30 Oct 2018 |
|
Peacocke, Simon John Francis Director |
Ponsonby Auckland 1011 |
20 Nov 2014 - 27 Jan 2015 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
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|
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|
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|
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|
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|
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|
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|
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|
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