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Weatherell Holdings Limited

Type: NZ Limited Company (Ltd)
9429032710861
NZBN
2139221
Company Number
Registered
Company Status
Current address
13 B 4 Talisman Drive
Katikati 3129
New Zealand
Registered & physical & service address used since 05 Dec 2019

Weatherell Holdings Limited, a registered company, was registered on 23 Jun 2008. 9429032710861 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Jane Muriel Weatherell - an active director whose contract began on 23 Jun 2008,
Steven Paul Weatherell - an active director whose contract began on 23 Jun 2008.
Last updated on 11 Oct 2024, BizDb's data contains detailed information about 1 address: 13 B 4 Talisman Drive, Katikati, 3129 (category: registered, physical).
Weatherell Holdings Limited had been using 13-4 Talisman Drive, Katikati as their registered address up to 05 Dec 2019.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Weatherell, Steven Paul (an individual) located at Makaraka, Gisborne postcode 4010,
Dunning, Owen Hugh (an individual) located at Mangere Bridge, Auckland postcode 2022,
Weatherell, Jane Muriel (an individual) located at Makaraka, Gisborne postcode 4010.

Addresses

Previous addresses

Address: 13-4 Talisman Drive, Katikati, 3129 New Zealand

Registered & physical address used from 08 Dec 2011 to 05 Dec 2019

Address: 13 Talisman Drive, Katikati, 3129 New Zealand

Registered & physical address used from 26 Jan 2011 to 08 Dec 2011

Address: 13 Talisman Drive, Katikati, 3129 New Zealand

Physical & registered address used from 23 Jun 2008 to 26 Jan 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Weatherell, Steven Paul Makaraka
Gisborne
4010
New Zealand
Individual Dunning, Owen Hugh Mangere Bridge
Auckland
2022
New Zealand
Individual Weatherell, Jane Muriel Makaraka
Gisborne
4010
New Zealand
Directors

Jane Muriel Weatherell - Director

Appointment date: 23 Jun 2008

Address: Makaraka, Gisborne, 4010 New Zealand

Address used since 29 Nov 2022

Address: Gisborne, 4010 New Zealand

Address used since 20 Oct 2015


Steven Paul Weatherell - Director

Appointment date: 23 Jun 2008

Address: Makaraka, Gisborne, 4010 New Zealand

Address used since 29 Nov 2022

Address: Gisborne, 4010 New Zealand

Address used since 20 Oct 2015

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