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Welch Egg Company Limited

Type: NZ Limited Company (Ltd)
9429036602681
NZBN
1192351
Company Number
Registered
Company Status
A017150
Industry classification code
Poultry Farming - For Meat
Industry classification description
Current address
162 Harrisville Road
Tuakau
Tuakau 2121
New Zealand
Physical & registered & service address used since 26 Jun 2015

Welch Egg Company Limited, a registered company, was started on 25 Mar 2002. 9429036602681 is the NZ business identifier it was issued. "Poultry farming - for meat" (business classification A017150) is how the company has been classified. This company has been run by 6 directors: Henry Eric Welch - an active director whose contract began on 20 Mar 2003,
Malvin George Welch - an active director whose contract began on 23 Dec 2005,
Brent Nolan Welch - an active director whose contract began on 01 Aug 2020,
Julie Anne Hawkes - an active director whose contract began on 01 Aug 2020,
Andrea Jane Scott - an active director whose contract began on 01 Aug 2020.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 162 Harrisville Road, Tuakau, Tuakau, 2121 (type: physical, registered).
Welch Egg Company Limited had been using 203 Harrisville Road, Tuakau as their physical address up to 26 Jun 2015.
Other names used by the company, as we identified at BizDb, included: from 25 Mar 2002 to 18 Mar 2003 they were named Weggco Limited.
A total of 1000 shares are issued to 24 shareholders (11 groups). The first group consists of 4 shares (0.4 per cent) held by 4 entities. Moving on the second group includes 4 shareholders in control of 4 shares (0.4 per cent). Finally the third share allotment (4 shares 0.4 per cent) made up of 4 entities.

Addresses

Previous address

Address: 203 Harrisville Road, Tuakau New Zealand

Physical & registered address used from 25 Mar 2002 to 26 Jun 2015

Contact info
64 9 2369270
26 Nov 2018 Phone
andrea@weggco.co.nz
26 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Entity (NZ Limited Company) Franklin Trustee Services (2015) Limited
Shareholder NZBN: 9429041573242
Pukekohe
Auckland
2120
New Zealand
Director Welch, Malvin George Rd 2
Pukekohe
2677
New Zealand
Director Welch, Henry Eric Pukekohe
Pukekohe
2120
New Zealand
Individual Welch, Gwenda Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 4
Director Welch, Henry Eric Pukekohe
Pukekohe
2120
New Zealand
Individual Welch, Gwenda Pukekohe
Pukekohe
2120
New Zealand
Director Hawkes, Julie Anne Rd 1
Mangatawhiri
2471
New Zealand
Entity (NZ Limited Company) Franklin Trustee Services (2015) Limited
Shareholder NZBN: 9429041573242
Pukekohe
Auckland
2120
New Zealand
Shares Allocation #3 Number of Shares: 4
Director Welch, Brent Nolan Rd 1
Mangatawhiri
2471
New Zealand
Individual Welch, Gwenda Pukekohe
Pukekohe
2120
New Zealand
Entity (NZ Limited Company) Franklin Trustee Services (2015) Limited
Shareholder NZBN: 9429041573242
Pukekohe
Auckland
2120
New Zealand
Director Welch, Henry Eric Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #4 Number of Shares: 4
Individual Welch, Gwenda Pukekohe
Pukekohe
2120
New Zealand
Director Scott, Andrea Jane Pukekohe
Pukekohe
2120
New Zealand
Entity (NZ Limited Company) Franklin Trustee Services (2015) Limited
Shareholder NZBN: 9429041573242
Pukekohe
Auckland
2120
New Zealand
Director Welch, Henry Eric Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #5 Number of Shares: 978
Director Welch, Henry Eric Pukekohe
Pukekohe
2120
New Zealand
Entity (NZ Limited Company) Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
1 Wesley Street
Pukekohe
2120
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Hawkes, Julie Anne Rd 1
Mangatawhiri
2471
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Scott, Andrea Jane Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #8 Number of Shares: 1
Director Welch, Brent Nolan Rd 1
Mangatawhiri
2471
New Zealand
Shares Allocation #9 Number of Shares: 1
Director Welch, Henry Eric Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Welch, Gwenda Pukekohe

New Zealand
Shares Allocation #11 Number of Shares: 1
Director Welch, Malvin George Rd 2
Pukekohe
2677
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, Andrea Pukekohe

New Zealand
Individual Welch, Malvin George Tuakau
Individual Hawkes, Julie R D 1
Pokeno

New Zealand
Individual Welch, Harry Pukekohe

New Zealand
Individual Welch, Harry Pukekohe

New Zealand
Individual Welch, Harry Pukekohe

New Zealand
Individual Welch, Brent R D 1
Pokeno

New Zealand
Directors

Henry Eric Welch - Director

Appointment date: 20 Mar 2003

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 05 Nov 2015

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 03 Nov 2017


Malvin George Welch - Director

Appointment date: 23 Dec 2005

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 26 Feb 2021

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 05 Nov 2015


Brent Nolan Welch - Director

Appointment date: 01 Aug 2020

Address: Rd 1, Mangatawhiri, 2471 New Zealand

Address used since 01 Aug 2020


Julie Anne Hawkes - Director

Appointment date: 01 Aug 2020

Address: Rd 1, Mangatawhiri, 2471 New Zealand

Address used since 01 Aug 2020


Andrea Jane Scott - Director

Appointment date: 01 Aug 2020

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Aug 2020


Malvin George Welch - Director (Inactive)

Appointment date: 25 Mar 2002

Termination date: 15 Dec 2005

Address: Tuakau,

Address used since 25 Mar 2002

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