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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Weatherell, Steven Paul |
Makaraka Gisborne 4010 New Zealand |
23 Jun 2008 - |
Individual | Dunning, Owen Hugh |
Mangere Bridge Auckland 2022 New Zealand |
23 Jun 2008 - |
Individual | Weatherell, Jane Muriel |
Makaraka Gisborne 4010 New Zealand |
23 Jun 2008 - |
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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