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Wealleans Horticulture Limited

Type: NZ Limited Company (Ltd)
9429032930023
NZBN
2089054
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 29 Nov 2012
4783 State Highway 29
R D 3
Matamata 3473
New Zealand
Service address used since 10 Nov 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Wealleans Bay Of Plenty Limited
Shareholder NZBN: 9429038715778
Tauranga
Tauranga
3110
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Wealleans Bay Of Plenty Limited
Name
Ltd
Type
623013
Ultimate Holding Company Number
NZ
Country of origin
247 Cameron Road
Tauranga 3110
New Zealand
Address
Directors

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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