Weal Farms Limited was registered on 23 Apr 2013 and issued an NZ business number of 9429030257481. The registered LTD company has been run by 3 directors: Gavin Richard Weal - an active director whose contract started on 23 Apr 2013,
Susan Crawford Weal - an active director whose contract started on 23 Apr 2013,
Stuart Weal - an inactive director whose contract started on 23 Apr 2013 and was terminated on 29 Oct 2018.
According to BizDb's database (last updated on 26 Apr 2024), this company registered 1 address: 242 Bank Street, Te Awamutu, 3800 (types include: registered, physical).
Up to 14 Mar 2022, Weal Farms Limited had been using 30 Wyatt Road, Rd 5, Te Awamutu as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Weal, Gavin Richard (a director) located at Rd 5, Te Awamutu postcode 3875.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Weal, Susan Crawford - located at Rd 5, Te Awamutu.
The 3rd share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Weal, Gavin Richard, located at Rd 5, Te Awamutu (a director),
Weal, Lloyd Eric, located at Rd 5, Te Awamutu (an individual),
Weal, Susan Crawford, located at Rd 5, Te Awamutu (a director). Weal Farms Limited has been categorised as "Mixed livestock farming nec" (business classification A019975).
Principal place of activity
30 Wyatt Road, Rd 5, Te Awamutu, 3875 New Zealand
Previous addresses
Address: 30 Wyatt Road, Rd 5, Te Awamutu, 3875 New Zealand
Registered & physical address used from 03 Jan 2020 to 14 Mar 2022
Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand
Registered & physical address used from 17 Apr 2019 to 03 Jan 2020
Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand
Registered & physical address used from 27 Apr 2016 to 17 Apr 2019
Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand
Physical & registered address used from 23 Apr 2013 to 27 Apr 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Weal, Gavin Richard |
Rd 5 Te Awamutu 3875 New Zealand |
23 Apr 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Weal, Susan Crawford |
Rd 5 Te Awamutu 3875 New Zealand |
23 Apr 2013 - |
Shares Allocation #3 Number of Shares: 998 | |||
Director | Weal, Gavin Richard |
Rd 5 Te Awamutu 3875 New Zealand |
23 Apr 2013 - |
Individual | Weal, Lloyd Eric |
Rd 5 Te Awamutu 3875 New Zealand |
23 Apr 2013 - |
Director | Weal, Susan Crawford |
Rd 5 Te Awamutu 3875 New Zealand |
23 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Greenhill Drive Trustees Limited Shareholder NZBN: 9429032341553 Company Number: 2221025 |
Te Awamutu Te Awamutu 3800 New Zealand |
27 May 2013 - 20 Nov 2018 |
Entity | Greenhill Drive Trustees Limited Shareholder NZBN: 9429032341553 Company Number: 2221025 |
Te Awamutu Te Awamutu 3800 New Zealand |
27 May 2013 - 20 Nov 2018 |
Individual | Weal, Stuart |
Rd 5 Te Awamutu 3875 New Zealand |
23 Apr 2013 - 20 Nov 2018 |
Individual | Weal, Gavin Richard |
Rd 5 Te Awamutu 3875 New Zealand |
27 May 2013 - 20 Nov 2018 |
Individual | Weal, Gavin Richard |
Rd 5 Te Awamutu 3875 New Zealand |
27 May 2013 - 20 Nov 2018 |
Gavin Richard Weal - Director
Appointment date: 23 Apr 2013
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 23 Apr 2013
Susan Crawford Weal - Director
Appointment date: 23 Apr 2013
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 23 Apr 2013
Stuart Weal - Director (Inactive)
Appointment date: 23 Apr 2013
Termination date: 29 Oct 2018
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 23 Apr 2013
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