General information

I H Wedding & Sons (waikato) Limited

Type: NZ Limited Company (Ltd)
9429039974594
New Zealand Business Number
233698
Company Number
Registered
Company Status

I H Wedding & Sons (Waikato) Limited (issued a New Zealand Business Number of 9429039974594) was registered on 25 Jan 1984. 4 addresses are currently in use by the company: 40 Woodglen Road, Glen Eden, Auckland, 0602 (type: registered, service). 56B O'shannessy Street, Papakura, Auckland had been their physical address, until 29 Jul 2022. 380620 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 190310 shares (50 per cent of shares), namely:
Wedding, Charles Joseph (an individual) located at Rd1, Pukekawa postcode 2696. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (190310 shares); it includes
Wedding, Garry Paul (a director) - located at Mangere Bridge, Auckland. Our database was last updated on 28 Feb 2024.

Current address Type Used since
Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 29 Jul 2022
40 Woodglen Road, Glen Eden, Auckland, 0602 Registered & service 11 Jul 2023
Directors
Name and Address Role Period
Charles Joseph Wedding
Rd1, Pukekawa, 2696
Address used since 12 Dec 2022
Glen Eden, Auckland, 0602
Address used since 12 Dec 2022
Rd 1, Pukekawa, 2696
Address used since 30 Mar 2022
Director 30 Mar 2022 - current
Garry Paul Wedding
Mangere Bridge, Auckland, 2022
Address used since 30 Mar 2022
Director 30 Mar 2022 - 14 Apr 2022
Maurice Desmond Hayes
Papakura, Auckland, 2584
Address used since 01 Oct 2015
Director 25 Jan 1984 - 30 Mar 2022
Merle Patricia Wedding
Mangere, Auckland, 2022
Address used since 01 Oct 2015
Director 25 Jan 1984 - 08 Jun 2019
Ian Harold Wedding
Mangere, Auckland, 2022
Address used since 01 Oct 2015
Director 25 Jan 1984 - 03 Mar 2015
Addresses
Previous address Type Period
56b O'shannessy Street, Papakura, Auckland, 2244 Physical 29 Aug 2014 - 29 Jul 2022
56b O'shannessy Street, Papalura, Auckland Physical 25 Jun 1997 - 29 Aug 2014
56b O'shannessey Street, Papakura Registered 25 Jun 1997 - 29 Jul 2022
Financial Data
Financial info
380620
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 190310
Shareholder Name Address Period
Wedding, Charles Joseph
Individual
Rd1
Pukekawa
2696
22 Jul 2021 - current
Shares Allocation #2 Number of Shares: 190310
Shareholder Name Address Period
Wedding, Garry Paul
Director
Mangere Bridge
Auckland
2022
22 Jul 2021 - current

Historic shareholders

Shareholder Name Address Period
Wedding, Garry Paul
Individual
Mangere Bridge
Auckland
2022
22 Jul 2021 - 03 Jul 2023
Wedding, Merle Patricia
Individual
Mangere
25 Jan 1984 - 24 Jun 2021
Wedding, Ian Harold
Individual
Mangere
25 Jan 1984 - 22 Jul 2021
Wedding, Ian Harold
Individual
Mangere
25 Jan 1984 - 22 Jul 2021
Hayes, Maurice Desmond
Individual
Papakura
25 Jan 1984 - 24 Jun 2021
Location
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