Wealleans Horticulture Limited, a registered company, was registered on 11 Feb 2008. 9429032930023 is the business number it was issued. The company has been supervised by 4 directors: Shane Thomas Wealleans - an active director whose contract began on 11 Feb 2008,
Gavin Noel Wealleans - an inactive director whose contract began on 11 Feb 2008 and was terminated on 19 May 2016,
Kenneth Robin Wealleans - an inactive director whose contract began on 11 Feb 2008 and was terminated on 15 Oct 2010,
Maurice Leicester Chatfield - an inactive director whose contract began on 11 Feb 2008 and was terminated on 19 Sep 2008.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 4783 State Highway 29, R D 3, Matamata, 3473 (type: service, registered).
Wealleans Horticulture Limited had been using Kpmg, 35 Grey Street, Tauranga as their physical address until 29 Nov 2012.
One entity controls all company shares (exactly 1000 shares) - Wealleans Bay Of Plenty Limited - located at 3473, Tauranga, Tauranga.
Previous addresses
Address #1: Kpmg, 35 Grey Street, Tauranga New Zealand
Physical & registered address used from 08 Jan 2009 to 29 Nov 2012
Address #2: C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland
Registered & physical address used from 11 Feb 2008 to 08 Jan 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Wealleans Bay Of Plenty Limited Shareholder NZBN: 9429038715778 |
Tauranga Tauranga 3110 New Zealand |
11 Feb 2008 - |
Ultimate Holding Company
Shane Thomas Wealleans - Director
Appointment date: 11 Feb 2008
Address: Matamata, 3471 New Zealand
Address used since 30 Nov 2018
Address: Matamata, Matamata, 3400 New Zealand
Address used since 01 Apr 2015
Gavin Noel Wealleans - Director (Inactive)
Appointment date: 11 Feb 2008
Termination date: 19 May 2016
Address: Whakamarama, Tauranga, 3172 New Zealand
Address used since 02 Dec 2015
Kenneth Robin Wealleans - Director (Inactive)
Appointment date: 11 Feb 2008
Termination date: 15 Oct 2010
Address: Mt Maunganui, New Zealand
Address used since 11 Feb 2008
Maurice Leicester Chatfield - Director (Inactive)
Appointment date: 11 Feb 2008
Termination date: 19 Sep 2008
Address: Greenlane, Auckland, New Zealand
Address used since 11 Feb 2008
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