Weymouth House Limited, a registered company, was registered on 19 Oct 2011. 9429030912120 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. This company has been managed by 4 directors: Simon Paul Nicholas - an active director whose contract started on 19 Oct 2011,
Albert Thomas Covello - an active director whose contract started on 17 Apr 2020,
Ross Neville-Lamb - an inactive director whose contract started on 19 Oct 2011 and was terminated on 31 Mar 2023,
Kevin Paul Taylor - an inactive director whose contract started on 19 Oct 2011 and was terminated on 17 Apr 2020.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 7 Weymouth Street, New Plymouth, New Plymouth, 4310 (types include: physical, registered).
Weymouth House Limited had been using 17 Weymouth Street, New Plymouth, New Plymouth as their physical address up until 15 Nov 2012.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 600 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 600 shares (50 per cent).
Previous address
Address: 17 Weymouth Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 19 Oct 2011 to 15 Nov 2012
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Director | Nicholas, Simon Paul |
Merrilands New Plymouth 4312 New Zealand |
09 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Director | Covello, Albert Thomas |
Oakura Oakura 4314 New Zealand |
23 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Neville-lamb, Ross |
Rd 1 New Plymouth 4371 New Zealand |
19 Oct 2011 - 17 Jan 2024 |
| Individual | Taylor, Kevin Paul |
New Plymouth New Plymouth 4310 New Zealand |
19 Oct 2011 - 23 Jul 2020 |
| Individual | Nicholas, Simon Paul |
Frankleigh Park New Plymouth 4310 New Zealand |
19 Oct 2011 - 20 Oct 2011 |
Simon Paul Nicholas - Director
Appointment date: 19 Oct 2011
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 04 May 2016
Albert Thomas Covello - Director
Appointment date: 17 Apr 2020
Address: Oakura, Oakura, 4314 New Zealand
Address used since 17 Apr 2020
Ross Neville-lamb - Director (Inactive)
Appointment date: 19 Oct 2011
Termination date: 31 Mar 2023
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 19 Oct 2011
Kevin Paul Taylor - Director (Inactive)
Appointment date: 19 Oct 2011
Termination date: 17 Apr 2020
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 19 Oct 2011
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