General information
Weta Workshop Limited
Type: NZ Limited Company (Ltd)9429037312077
New Zealand Business Number
1024751
Company Number
Registered
Company Status
J551407 - Motion Picture And Video Activities Nec
Industry classification codes with description
Weta Workshop Limited (issued a business number of 9429037312077) was launched on 29 Mar 2000. 5 addresess are in use by the company: 21 Camperdown Road, Miramar, Wellington, 6022 (type: registered, service). Level 9, 2-10 Customhouse Quay, Wellington had been their registered address, until 31 Jul 2023. 123 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 123 shares (100 per cent of shares), namely:
Pjr Holdings Limited (an entity) located at Miramar, Wellington postcode 6022. "Motion picture and video activities nec" (business classification J551407) is the classification the Australian Bureau of Statistics issued Weta Workshop Limited. Businesscheck's database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Dec 2004 |
| Level 9, 2-10 Customhouse Quay, Wellington, 6011 | Physical | 13 Dec 2006 |
| 21 Camperdown Road, Miramar, Wellington, 6022 | Service | 28 Jul 2023 |
| 21 Camperdown Road, Miramar, Wellington, 6022 | Registered | 31 Jul 2023 |
Contact info
www.wetaworkshop.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Leslie Taylor
Hataitai, Wellington, 6021
Address used since 29 Mar 2000 |
Director | 29 Mar 2000 - current |
|
George Hickton
Kelburn, Wellington, 6012
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Tania Chantal Rodger
Hataitai, Wellington, 6021
Address used since 02 Sep 2020 |
Director | 02 Sep 2020 - current |
|
Melissa Jannet Clark-reynolds
Roseneath, Wellington, 6011
Address used since 23 Mar 2023 |
Director | 23 Mar 2023 - current |
|
Thomas Joseph Greally
Mount Victoria, Wellington, 6011
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Philip James Royal
Mount Victoria, Wellington, 6011
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Philip James Royal
Te Aro, Wellington, 6011
Address used since 02 Sep 2020 |
Director | 02 Sep 2020 - 23 Mar 2023 |
|
Cameron John Harland
Wadestown, Wellington, 6012
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 02 Sep 2020 |
|
James William Arthur Selkirk
Oriental Bay, Wellington, 6011
Address used since 31 Oct 2012 |
Director | 29 Mar 2000 - 31 Dec 2015 |
|
Peter Robert Jackson
Miramar, Wellington, 6022
Address used since 14 Feb 2013 |
Director | 29 Mar 2000 - 31 Dec 2015 |
|
Michael George Cantrick Stephens
Wadestown, Wellington,
Address used since 25 Nov 2005 |
Director | 25 Nov 2005 - 07 Dec 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 21 Camperdown Road, Miramar, Wellington, 6022 | Registered | 31 Jul 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 2-10 Customhouse Quay, Wellington, 6011 | Registered | 13 Dec 2006 - 31 Jul 2023 |
| Level 9, 2-10 Customhouse Quay, Wellington, 6011 | Service | 13 Dec 2006 - 28 Jul 2023 |
| K P M G, K P M G House, 135 Victoria Street, Wellinton | Registered | 12 Apr 2000 - 13 Dec 2006 |
| K P M G, K P M G House, 135 Victoria Street, Wellinton | Physical | 30 Mar 2000 - 13 Dec 2006 |
Financial Data
Financial info
123
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 123
| Shareholder Name | Address | Period |
|---|---|---|
|
Pjr Holdings Limited Shareholder NZBN: 9429035486961 Entity (NZ Limited Company) |
Miramar Wellington 6022 |
01 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Peter Robert Individual |
Seatoun Wellington |
29 Mar 2000 - 01 Dec 2004 |
|
Taylor, Richard Leslie Individual |
Hataitai Wellington |
29 Mar 2000 - 01 Dec 2004 |
|
Selkirk, James William Arthur Individual |
Roseneath Wellington |
29 Mar 2000 - 01 Dec 2004 |
Ultimate Holding Company
| Name | Pjr Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1492108 |
| Country of origin | NZ |
| Address |
Level 9, 2-10 Customhouse Quay Wellington 6011 |
Location
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|
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