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Ussher Welding Specialists Limited

Type: NZ Limited Company (Ltd)
9429040158136
NZBN
173493
Company Number
Registered
Company Status
Current address
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & service & registered address used since 08 Apr 2021
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & service address used since 19 Oct 2023

Ussher Welding Specialists Limited was registered on 31 Mar 1982 and issued a number of 9429040158136. This registered LTD company has been managed by 1 director, named Tony Ussher - an active director whose contract started on 15 Feb 1984.
According to BizDb's database (updated on 30 Mar 2024), this company registered 1 address: 56 Leach Street, New Plymouth, New Plymouth, 4310 (types include: registered, service).
Until 08 Apr 2021, Ussher Welding Specialists Limited had been using 56 Leach Street, New Plymouth, New Plymouth as their physical address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Ussher, Tony (an individual) located at New Plymouth, New Plymouth postcode 4310.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Ussher, Shona Marie - located at New Plymouth, New Plymouth.
The next share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Ussher, Tony, located at New Plymouth, New Plymouth (an individual),
Rmy Trustees (2006) Limited, located at New Plymouth (an other).

Addresses

Previous addresses

Address #1: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 25 Oct 2013 to 08 Apr 2021

Address #2: 155 Devon Street East, New Plymouth, 4310 New Zealand

Registered & physical address used from 13 Apr 2012 to 25 Oct 2013

Address #3: Pricewaterhousecoopers, 54 Gill Street, New Plymouth New Zealand

Registered & physical address used from 07 Jan 2008 to 13 Apr 2012

Address #4: C/-stratagem Limited, 28 Vivian Street, New Plymouth

Registered & physical address used from 07 Apr 2006 to 07 Jan 2008

Address #5: 63 Devon Street West, New Plymouth

Physical address used from 04 Sep 2000 to 07 Apr 2006

Address #6: C/ G T W Dohig, 34 Ballance Street, New Plymouth

Registered address used from 04 Sep 2000 to 07 Apr 2006

Address #7: C/ G T W Dohig, 34 Ballance Street, New Plymouth

Physical address used from 04 Sep 2000 to 04 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ussher, Tony New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ussher, Shona Marie New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Ussher, Tony New Plymouth
New Plymouth
4310
New Zealand
Other (Other) Rmy Trustees (2006) Limited New Plymouth

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ussher, Bruce Invercargill
Individual Ussher, Michelle Eileen Fitzroy
Directors

Tony Ussher - Director

Appointment date: 15 Feb 1984

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 30 Mar 2016

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