Weatherell Transport Limited, a registered company, was registered on 15 Mar 2000. 9429037330941 is the NZ business number it was issued. This company has been managed by 3 directors: Steven Paul Weatherell - an active director whose contract began on 15 Mar 2000,
Stephen Paul Weatherell - an active director whose contract began on 15 Mar 2000,
Jane Muriel Weatherell - an active director whose contract began on 15 Mar 2000.
Last updated on 02 Oct 2024, our database contains detailed information about 1 address: 13 - B 4 Talisman Drive, Katikati, 3129 (types include: registered, physical).
Weatherell Transport Limited had been using 13-4 Talisman Drive, Katikati as their registered address up until 03 Jul 2019.
A total of 450000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0 per cent). Lastly we have the 3rd share allotment (449998 shares 100 per cent) made up of 1 entity.
Previous addresses
Address: 13-4 Talisman Drive, Katikati, 3129 New Zealand
Registered & physical address used from 05 Jul 2012 to 03 Jul 2019
Address: 13 Talisman Drive, Katikati, 3129 New Zealand
Physical & registered address used from 07 Jul 2009 to 05 Jul 2012
Address: 13 Talisman Drive, Katikati, 3129
Registered & physical address used from 16 Jul 2008 to 07 Jul 2009
Address: Accumulus Limited, 21 Main Road, Katikati
Registered & physical address used from 06 Jul 2007 to 16 Jul 2008
Address: Dunning Okey, 21 Main Road, Katikati
Registered & physical address used from 08 Jul 2004 to 06 Jul 2007
Address: Owen Dunning Chartered Accountant, Main Road, Katikati
Registered address used from 12 Apr 2000 to 08 Jul 2004
Address: Owen Dunning Chartered Accountant, Main Road, Katikati
Physical address used from 15 Mar 2000 to 08 Jul 2004
Basic Financial info
Total number of Shares: 450000
Annual return filing month: June
Annual return last filed: 04 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Weatherell, Steven Paul |
Makaraka Gisborne 4010 New Zealand |
05 Jun 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Weatherell, Jane M |
Gisborne |
15 Mar 2000 - |
| Shares Allocation #3 Number of Shares: 449998 | |||
| Entity (NZ Limited Company) | Weatherell Holdings Limited Shareholder NZBN: 9429032710861 |
Katikati 3129 New Zealand |
05 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Weatherell, Stephen P |
Gisborne |
15 Mar 2000 - 05 Jun 2024 |
Steven Paul Weatherell - Director
Appointment date: 15 Mar 2000
Address: Makaraka, Gisborne, 4010 New Zealand
Address used since 05 Jun 2024
Stephen Paul Weatherell - Director
Appointment date: 15 Mar 2000
Address: Girsborne, 4040 New Zealand
Address used since 24 Jun 2015
Jane Muriel Weatherell - Director
Appointment date: 15 Mar 2000
Address: Makaraka, Gisborne, 4010 New Zealand
Address used since 06 Jun 2024
Address: Gisborne, 4040 New Zealand
Address used since 24 Jun 2015
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