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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | N. T. Wealleans Limited Shareholder NZBN: 9429040146942 |
Tauranga Tauranga 3110 New Zealand |
20 Feb 1996 - |
Ultimate Holding Company
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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