Welch Developments Limited was incorporated on 06 Aug 2001 and issued an NZ business identifier of 9429036815982. This registered LTD company has been managed by 2 directors: Anne Welch - an active director whose contract began on 06 Aug 2001,
Kelly Rushton Holt - an active director whose contract began on 01 Dec 2011.
According to our data (updated on 22 Mar 2024), the company uses 1 address: 29 River Road, Ngatea, Ngatea, 3503 (type: registered, physical).
Up until 15 Aug 2022, Welch Developments Limited had been using 214 Henderson Valley Road, Henderson, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). In the first group, 99 shares are held by 3 entities, namely:
Welch, Anne (an individual) located at Ngatea, Ngatea postcode 3503,
Holt, Kelly Rushton (a director) located at Kohimarama, Auckland postcode 1071,
Stollery, Wayne Ross (an individual) located at Morrinsville, Morrinsville postcode 3300.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Welch, Anne - located at Ngatea, Ngatea. Welch Developments Limited was classified as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
29 River Road, Ngatea, Ngatea, 3503 New Zealand
Previous addresses
Address #1: 214 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 27 Aug 2015 to 15 Aug 2022
Address #2: 214 Henderson Valley Road, Henderson, Auckland New Zealand
Registered address used from 30 Jul 2007 to 27 Aug 2015
Address #3: C/- Peter Eastwood & Associates, 6/22 Te Pai Place, Henderson, Auckland
Registered address used from 06 Aug 2001 to 30 Jul 2007
Address #4: C- Peter Eastwood & Associates, 6/22 Te Pai Place, Henderson, Auckland
Registered address used from 06 Aug 2001 to 30 Jul 2007
Address #5: 214 Henderson Valley Road, Henderson, Auckland New Zealand
Physical address used from 06 Aug 2001 to 27 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Welch, Anne |
Ngatea Ngatea 3503 New Zealand |
27 Apr 2007 - |
| Director | Holt, Kelly Rushton |
Kohimarama Auckland 1071 New Zealand |
05 Jul 2012 - |
| Individual | Stollery, Wayne Ross |
Morrinsville Morrinsville 3300 New Zealand |
27 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Welch, Anne |
Ngatea Ngatea 3503 New Zealand |
06 Aug 2001 - |
Anne Welch - Director
Appointment date: 06 Aug 2001
Address: Ngatea, Ngatea, 3503 New Zealand
Address used since 05 Aug 2022
Address: Henderson, Auckland, 0612 New Zealand
Address used since 06 Aug 2001
Kelly Rushton Holt - Director
Appointment date: 01 Dec 2011
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Jul 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 05 Aug 2022
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Dec 2011
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