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Wealleans Bulk Limited

Type: NZ Limited Company (Ltd)
9429038369346
NZBN
713442
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 29 Nov 2012
4783 State Highway 29
R D 3
Matamata 3473
New Zealand
Service address used since 10 Nov 2023

Wealleans Bulk Limited was launched on 20 Feb 1996 and issued an NZ business number of 9429038369346. The registered LTD company has been supervised by 5 directors: Shane Thomas Wealleans - an active director whose contract began on 31 May 2002,
Gavin Noel Wealleans - an inactive director whose contract began on 20 Feb 1996 and was terminated on 19 May 2016,
Kenneth Robin Wealleans - an inactive director whose contract began on 20 Feb 1996 and was terminated on 15 Oct 2010,
Maurice Leicester Chatfield - an inactive director whose contract began on 20 Feb 1996 and was terminated on 19 Sep 2008,
Barry James Wealleans - an inactive director whose contract began on 20 Feb 1996 and was terminated on 14 Jul 2007.
According to BizDb's database (last updated on 28 Apr 2024), this company uses 1 address: 4783 State Highway 29, R D 3, Matamata, 3473 (types include: service, registered).
Until 29 Nov 2012, Wealleans Bulk Limited had been using Kpmg, 35 Grey Street, Tauranga as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
N. T. Wealleans Limited (an entity) located at Tauranga, Tauranga postcode 3110.

Addresses

Previous addresses

Address #1: Kpmg, 35 Grey Street, Tauranga New Zealand

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

Address #2: 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 #3: 10 Turner Street, Auckland

Registered address used from 17 Feb 2000 to 05 Jun 2003

Address #4: 10 Turner Street, Auckland

Physical address used from 20 Feb 1996 to 20 Feb 1996

Address #5: 1st Floor, 10 Turner Street, Auckland 1001

Physical address used from 20 Feb 1996 to 05 Jun 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) N. T. Wealleans Limited
Shareholder NZBN: 9429040146942
Tauranga
Tauranga
3110
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
N. T. Wealleans Limited
Name
Ltd
Type
176151
Ultimate Holding Company Number
NZ
Country of origin
Directors

Shane Thomas Wealleans - Director

Appointment date: 31 May 2002

Address: Matamata, 3471 New Zealand

Address used since 30 Nov 2018

Address: Matamata, Matamata, 3400 New Zealand

Address used since 01 Apr 2015


Gavin Noel Wealleans - Director (Inactive)

Appointment date: 20 Feb 1996

Termination date: 19 May 2016

Address: Whakamarama, Tauranga, 3172 New Zealand

Address used since 02 Dec 2015


Kenneth Robin Wealleans - Director (Inactive)

Appointment date: 20 Feb 1996

Termination date: 15 Oct 2010

Address: Mount Maunganui, 3116 New Zealand

Address used since 02 Feb 2010


Maurice Leicester Chatfield - Director (Inactive)

Appointment date: 20 Feb 1996

Termination date: 19 Sep 2008

Address: Greenlane, Auckland,

Address used since 20 Feb 1996


Barry James Wealleans - Director (Inactive)

Appointment date: 20 Feb 1996

Termination date: 14 Jul 2007

Address: Karaka,

Address used since 20 Feb 1996

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