Welch Builders & Construction Limited, a registered company, was registered on 18 Mar 2002. 9429036575176 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Ian Rodney Welch - an active director whose contract started on 18 Mar 2002.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 119 Queen Street East, Hastings, 4122 (type: physical, registered).
Welch Builders & Construction Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 as their registered address up until 11 Jul 2011.
A total of 120 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.83%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 118 shares (98.33%). Lastly the 3rd share allocation (1 share 0.83%) made up of 1 entity.
Previous addresses
Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand
Registered & physical address used from 06 Nov 2008 to 11 Jul 2011
Address: Horwath Carr & Stanton Limtied, Chartered Accountants, 119 Queen Street East, Hastings
Registered address used from 01 Sep 2006 to 06 Nov 2008
Address: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Physical address used from 01 Sep 2006 to 06 Nov 2008
Address: Carr & Stanton Limited, 117 - 121 Queen Street East, Hastings
Registered & physical address used from 18 Mar 2002 to 01 Sep 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Welch, Sharon Ann |
Havelock North 4130 New Zealand |
18 Mar 2002 - |
Shares Allocation #2 Number of Shares: 118 | |||
Entity (NZ Limited Company) | Heretaunga Trustees Limited Shareholder NZBN: 9429037297275 |
Hastings 4122 New Zealand |
26 Feb 2008 - |
Individual | Welch, Sharon Ann |
Havelock North 4130 New Zealand |
18 Mar 2002 - |
Individual | Welch, Ian Rodney |
Havelock North 4130 New Zealand |
18 Mar 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Welch, Ian Rodney |
Havelock North 4130 New Zealand |
18 Mar 2002 - |
Ian Rodney Welch - Director
Appointment date: 18 Mar 2002
Address: Havelock North, 4130 New Zealand
Address used since 29 Jun 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 21 Feb 2017
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