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.
Previous address
Address: 203 Harrisville Road, Tuakau New Zealand
Physical & registered address used from 25 Mar 2002 to 26 Jun 2015
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Entity (NZ Limited Company) | Franklin Trustee Services (2015) Limited Shareholder NZBN: 9429041573242 |
Pukekohe Auckland 2120 New Zealand |
26 Mar 2021 - |
Director | Welch, Malvin George |
Rd 2 Pukekohe 2677 New Zealand |
26 Mar 2021 - |
Director | Welch, Henry Eric |
Pukekohe Pukekohe 2120 New Zealand |
26 Mar 2021 - |
Individual | Welch, Gwenda |
Pukekohe Pukekohe 2120 New Zealand |
03 Oct 2005 - |
Shares Allocation #2 Number of Shares: 4 | |||
Director | Welch, Henry Eric |
Pukekohe Pukekohe 2120 New Zealand |
26 Mar 2021 - |
Individual | Welch, Gwenda |
Pukekohe Pukekohe 2120 New Zealand |
03 Oct 2005 - |
Director | Hawkes, Julie Anne |
Rd 1 Mangatawhiri 2471 New Zealand |
26 Mar 2021 - |
Entity (NZ Limited Company) | Franklin Trustee Services (2015) Limited Shareholder NZBN: 9429041573242 |
Pukekohe Auckland 2120 New Zealand |
26 Mar 2021 - |
Shares Allocation #3 Number of Shares: 4 | |||
Director | Welch, Brent Nolan |
Rd 1 Mangatawhiri 2471 New Zealand |
26 Mar 2021 - |
Individual | Welch, Gwenda |
Pukekohe Pukekohe 2120 New Zealand |
03 Oct 2005 - |
Entity (NZ Limited Company) | Franklin Trustee Services (2015) Limited Shareholder NZBN: 9429041573242 |
Pukekohe Auckland 2120 New Zealand |
26 Mar 2021 - |
Director | Welch, Henry Eric |
Pukekohe Pukekohe 2120 New Zealand |
26 Mar 2021 - |
Shares Allocation #4 Number of Shares: 4 | |||
Individual | Welch, Gwenda |
Pukekohe Pukekohe 2120 New Zealand |
03 Oct 2005 - |
Director | Scott, Andrea Jane |
Pukekohe Pukekohe 2120 New Zealand |
26 Mar 2021 - |
Entity (NZ Limited Company) | Franklin Trustee Services (2015) Limited Shareholder NZBN: 9429041573242 |
Pukekohe Auckland 2120 New Zealand |
26 Mar 2021 - |
Director | Welch, Henry Eric |
Pukekohe Pukekohe 2120 New Zealand |
26 Mar 2021 - |
Shares Allocation #5 Number of Shares: 978 | |||
Director | Welch, Henry Eric |
Pukekohe Pukekohe 2120 New Zealand |
26 Mar 2021 - |
Entity (NZ Limited Company) | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 |
1 Wesley Street Pukekohe 2120 New Zealand |
03 Oct 2005 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Hawkes, Julie Anne |
Rd 1 Mangatawhiri 2471 New Zealand |
26 Mar 2021 - |
Shares Allocation #7 Number of Shares: 1 | |||
Director | Scott, Andrea Jane |
Pukekohe Pukekohe 2120 New Zealand |
26 Mar 2021 - |
Shares Allocation #8 Number of Shares: 1 | |||
Director | Welch, Brent Nolan |
Rd 1 Mangatawhiri 2471 New Zealand |
26 Mar 2021 - |
Shares Allocation #9 Number of Shares: 1 | |||
Director | Welch, Henry Eric |
Pukekohe Pukekohe 2120 New Zealand |
26 Mar 2021 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Welch, Gwenda |
Pukekohe New Zealand |
03 Oct 2005 - |
Shares Allocation #11 Number of Shares: 1 | |||
Director | Welch, Malvin George |
Rd 2 Pukekohe 2677 New Zealand |
26 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scott, Andrea |
Pukekohe New Zealand |
03 Oct 2005 - 26 Mar 2021 |
Individual | Welch, Malvin George |
Tuakau |
25 Mar 2002 - 26 Mar 2021 |
Individual | Hawkes, Julie |
R D 1 Pokeno New Zealand |
03 Oct 2005 - 26 Mar 2021 |
Individual | Welch, Harry |
Pukekohe New Zealand |
03 Oct 2005 - 26 Mar 2021 |
Individual | Welch, Harry |
Pukekohe New Zealand |
03 Oct 2005 - 26 Mar 2021 |
Individual | Welch, Harry |
Pukekohe New Zealand |
03 Oct 2005 - 26 Mar 2021 |
Individual | Welch, Brent |
R D 1 Pokeno New Zealand |
03 Oct 2005 - 26 Mar 2021 |
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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