Wealleans Edgecumbe Limited

Wealleans Edgecumbe Limited, a registered company, was registered on 02 Aug 2001. 9429036825844 is the NZ business number it was issued. The company has been supervised by 4 directors: Shane Thomas Wealleans - an active director whose contract began on 02 Aug 2001,
Gavin Noel Wealleans - an inactive director whose contract began on 02 Aug 2001 and was terminated on 19 May 2016,
Kenneth Robin Wealleans - an inactive director whose contract began on 02 Aug 2001 and was terminated on 15 Oct 2010,
Barry James Wealleans - an inactive director whose contract began on 02 Aug 2001 and was terminated on 14 Jul 2007.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Wealleans Edgecumbe Limited had been using Kpmg, 35 Grey Street, Tauranga as their registered address until 29 Nov 2012.
A single entity controls all company shares (exactly 1000 shares) - Wealleans Bay Of Plenty Limited - located at 3110, Tauranga, Tauranga.

Previous addresses

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 08 Jan 2009 to 29 Nov 2012

Address: C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland

Physical & registered address used from 05 Jun 2003 to 08 Jan 2009

Address: C- Chatfield & Co, Level 1, 10 Turner Street, Auckland 1001

Registered & physical address used from 02 Aug 2001 to 05 Jun 2003

Address: C/- Chatfield & Co, Level 1, 10 Turner Street, Auckland 1001

Registered & physical address used from 02 Aug 2001 to 05 Jun 2003

Ultimate Holding Company

Shane Thomas Wealleans - Director

Appointment date: 02 Aug 2001

Gavin Noel Wealleans - Director (Inactive)

Appointment date: 02 Aug 2001

Termination date: 19 May 2016

Kenneth Robin Wealleans - Director (Inactive)

Appointment date: 02 Aug 2001

Termination date: 15 Oct 2010

Barry James Wealleans - Director (Inactive)

Appointment date: 02 Aug 2001

Termination date: 14 Jul 2007