Wellard Nz Limited, a registered company, was started on 11 Apr 2007. 9429033489049 is the NZ business identifier it was issued. The company has been managed by 7 directors: Michael Joel Silbert - an active director whose contract began on 31 May 2020,
Tim O'donnell - an active director whose contract began on 31 May 2020,
Mauro Balzarini - an inactive director whose contract began on 11 Apr 2007 and was terminated on 31 May 2020,
Bradley Meryyn Gosling - an inactive director whose contract began on 12 Oct 2016 and was terminated on 31 May 2020,
Gregory James Wheeler - an inactive director whose contract began on 28 Nov 2012 and was terminated on 11 Jul 2016.
Updated on 02 Mar 2024, BizDb's data contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, service).
Wellard Nz Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their physical address up until 31 Mar 2017.
A single entity controls all company shares (exactly 1000 shares) - Wellard Limited - located at 8013, Fremantle, Western Australia.
Previous addresses
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 22 Sep 2016 to 31 Mar 2017
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 29 Sep 2011 to 22 Sep 2016
Address: Hfk Limited Chartered Accountants, Unit 4 567 Wairakei Road, Christchurch, 8053 New Zealand
Physical & registered address used from 22 Sep 2010 to 29 Sep 2011
Address: Hfk Ltd, Level 1, 567 Wairakei Road, Christchurch New Zealand
Physical & registered address used from 11 Apr 2007 to 22 Sep 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 17 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Wellard Limited |
Fremantle Western Australia 6160 Australia |
11 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Wellard Group Holdings Pty Ltd | 11 Apr 2007 - 11 Dec 2015 | |
| Other | Null - Wellard Group Holdings Pty Ltd | 11 Apr 2007 - 11 Dec 2015 |
Ultimate Holding Company
Michael Joel Silbert - Director
Appointment date: 31 May 2020
ASIC Name: Wellard Rural Exports Pty Ltd
Address: Mosman Park, Western Australia, 6012 Australia
Address used since 31 May 2020
Address: Fremantle, Western Australia, 6160 Australia
Tim O'donnell - Director
Appointment date: 31 May 2020
Address: Beelair, Western Australia, 6164 Australia
Address used since 31 May 2020
Mauro Balzarini - Director (Inactive)
Appointment date: 11 Apr 2007
Termination date: 31 May 2020
ASIC Name: Wellard Rural Exports Pty Ltd
Address: Dalkeith, Western Australia, 6009 Australia
Address used since 05 Feb 2015
Address: Freemantle, Wa, 6160 Australia
Address: Freemantle, Wa, 6160 Australia
Bradley Meryyn Gosling - Director (Inactive)
Appointment date: 12 Oct 2016
Termination date: 31 May 2020
ASIC Name: Wellard Rural Exports Pty Ltd
Address: Freemantle, W A, Australia, 6160 Australia
Address: Duncraig, W A, Australia, 6023 Australia
Address used since 12 Oct 2016
Address: Freemantle, W A, Australia, 6160 Australia
Gregory James Wheeler - Director (Inactive)
Appointment date: 28 Nov 2012
Termination date: 11 Jul 2016
ASIC Name: Wellard Rural Exports Pty Ltd
Address: Freemantle, Wa, 6160 Australia
Address: Scarborough, Western Australia, 6019 Australia
Address used since 28 Nov 2012
Address: Freemantle, Wa, 6160 Australia
Frederick Cesare Troncone - Director (Inactive)
Appointment date: 28 Nov 2012
Termination date: 03 Jul 2015
Address: Greenwood, Western Australia, 6024 Australia
Address used since 28 Nov 2012
Stephen Michael Meerwald - Director (Inactive)
Appointment date: 11 Apr 2007
Termination date: 11 Mar 2013
Address: Peppermint Grove Wa 6011, Australia,
Address used since 11 Apr 2007
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