Wellerandco Limited was started on 19 Aug 2003 and issued an NZBN of 9429035828167. This registered LTD company has been run by 3 directors: Suzanne Margaret Weller - an active director whose contract started on 19 Aug 2003,
John Robert Weller - an active director whose contract started on 19 Aug 2003,
Hilary Leigh Weller - an active director whose contract started on 19 Dec 2005.
According to our information (updated on 28 Mar 2024), this company filed 1 address: 23 Brown Street, Tauranga, 3110 (types include: registered, physical).
Up to 29 Jul 2021, Wellerandco Limited had been using 23 Brown Street, Tauranga, Tauranga as their physical address.
A total of 1200 shares are issued to 4 groups (7 shareholders in total). When considering the first group, 830 shares are held by 2 entities, namely:
Weller, Suzanne Margaret (an individual) located at Ilam, Christchurch postcode 8041,
Weller, Hilary Leigh (an individual) located at Christchurch Central, Christchurch postcode 8011.
The 2nd group consists of 1 shareholder, holds 0.83% shares (exactly 10 shares) and includes
Weller, Hilary Leigh - located at Christchurch Central, Christchurch.
The 3rd share allocation (180 shares, 15%) belongs to 2 entities, namely:
Weller, Hilary Leigh, located at Christchurch Central, Christchurch (an individual),
Weller, John Robert, located at Northwood, Christchurch (an individual).
Previous addresses
Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 14 Oct 2019 to 29 Jul 2021
Address: 141 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 26 Nov 2012 to 14 Oct 2019
Address: L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga New Zealand
Registered & physical address used from 15 Jun 2006 to 26 Nov 2012
Address: 195 Snodgrass Road, Tauranga
Physical & registered address used from 19 Aug 2003 to 15 Jun 2006
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 12 Sep 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 830 | |||
| Individual | Weller, Suzanne Margaret |
Ilam Christchurch 8041 New Zealand |
19 Aug 2003 - |
| Individual | Weller, Hilary Leigh |
Christchurch Central Christchurch 8011 New Zealand |
23 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Weller, Hilary Leigh |
Christchurch Central Christchurch 8011 New Zealand |
23 Nov 2006 - |
| Shares Allocation #3 Number of Shares: 180 | |||
| Individual | Weller, Hilary Leigh |
Christchurch Central Christchurch 8011 New Zealand |
23 Nov 2006 - |
| Individual | Weller, John Robert |
Northwood Christchurch 8051 New Zealand |
19 Aug 2003 - |
| Shares Allocation #4 Number of Shares: 180 | |||
| Individual | Weller, Suzanne Margaret |
Ilam Christchurch 8041 New Zealand |
19 Aug 2003 - |
| Individual | Weller, Hilary Leigh |
Christchurch Central Christchurch 8011 New Zealand |
23 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pingao Trustee 407 Limited Shareholder NZBN: 9429046502100 Company Number: 6595097 |
23 Jul 2019 - 10 Jun 2020 | |
| Entity | R J Barry Trustee Limited Shareholder NZBN: 9429038007231 Company Number: 873656 |
525 Cameron Road Tauranga 3110 New Zealand |
23 Nov 2006 - 23 Jul 2019 |
| Entity | Duncan Cotterill Christchurch Trustee (2013) Limited Shareholder NZBN: 9429030380851 Company Number: 4221158 |
Christchurch Central Christchurch 8013 New Zealand |
25 Mar 2015 - 23 Jul 2019 |
| Entity | Pingao Trustee 407 Limited Shareholder NZBN: 9429046502100 Company Number: 6595097 |
Tauranga Tauranga 3110 New Zealand |
23 Jul 2019 - 10 Jun 2020 |
| Entity | Duncan Cotterill Christchurch Trustee (2013) Limited Shareholder NZBN: 9429030380851 Company Number: 4221158 |
Christchurch Central Christchurch 8013 New Zealand |
25 Mar 2015 - 23 Jul 2019 |
| Entity | R J Barry Trustee Limited Shareholder NZBN: 9429038007231 Company Number: 873656 |
525 Cameron Road Tauranga 3110 New Zealand |
23 Nov 2006 - 23 Jul 2019 |
| Individual | Ripley, Jack |
Rd6 West Melton, Christchurch 7676 New Zealand |
19 Aug 2003 - 25 Mar 2015 |
Suzanne Margaret Weller - Director
Appointment date: 19 Aug 2003
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 10 Sep 2013
John Robert Weller - Director
Appointment date: 19 Aug 2003
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 12 Sep 2022
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 23 Sep 2013
Hilary Leigh Weller - Director
Appointment date: 19 Dec 2005
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 16 Jan 2023
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 04 Sep 2009
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