Weighbatch (Nz) Limited, a registered company, was launched on 07 Sep 1994. 9429038623295 is the NZ business identifier it was issued. "Industry-specific machinery and equipment mfg nec" (ANZSIC C246970) is how the company has been categorised. This company has been supervised by 5 directors: Terence Lloyd Mead - an active director whose contract started on 28 Dec 1998,
Russell Fairey - an active director whose contract started on 01 Apr 1999,
Marc Roger Joseph O'brien - an inactive director whose contract started on 06 Jan 2011 and was terminated on 20 Jun 2013,
Dean Lawrence Armstrong - an inactive director whose contract started on 28 Dec 1998 and was terminated on 01 May 2007,
Kevin Stuart Bain - an inactive director whose contract started on 07 Sep 1994 and was terminated on 07 Dec 1999.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 167 Ellis Street, Frankton, Hamilton, 3204 (types include: postal, office).
Weighbatch (Nz) Limited had been using Rhb Chartered Accountants Ltd, Jocelyn & Queen Streets, Te Puke as their registered address until 24 Mar 2014.
A total of 1000 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 9 shares (0.9 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 240 shares (24 per cent). Lastly the next share allotment (333 shares 33.3 per cent) made up of 1 entity.
Principal place of activity
167 Ellis Street, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: Rhb Chartered Accountants Ltd, Jocelyn & Queen Streets, Te Puke New Zealand
Registered address used from 14 May 2010 to 24 Mar 2014
Address #2: Rhb Chartered Accountants Ltd, Cnr Jocelyn & Queen Streets, Te Puke New Zealand
Physical address used from 14 May 2010 to 24 Mar 2014
Address #3: C/- Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke
Registered & physical address used from 27 May 2003 to 14 May 2010
Address #4: Rodewald Hart And Associates Limited, Cnr Jocelyn And Queen Streets, Te Puke
Physical address used from 20 May 2002 to 27 May 2003
Address #5: Flyger & Associates, Chartered Accountants, 12 Alma St, Hamilton
Registered address used from 09 Jul 2001 to 27 May 2003
Address #6: 102 High Street, Frankton
Registered address used from 12 Jun 2000 to 09 Jul 2001
Address #7: Flyger & Associates, Level 1, 12 Alma Street, Hamilton
Physical address used from 09 Jun 1998 to 20 May 2002
Address #8: 102 High Street, Frankton
Physical address used from 09 Jun 1998 to 09 Jun 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9 | |||
Individual | Fairey, Russell George |
Bribe Island Queensland 4507, Australia |
07 Sep 1994 - |
Shares Allocation #2 Number of Shares: 240 | |||
Individual | Fairey, Vanessa Jane |
Brisbane Queensland 4511 Australia |
28 Sep 2021 - |
Shares Allocation #3 Number of Shares: 333 | |||
Individual | Mead, Terence Lloyd |
Frankton Hamilton 3204 New Zealand |
07 Sep 1994 - |
Shares Allocation #4 Number of Shares: 333 | |||
Other (Other) | Era Holdings | 07 Sep 1994 - | |
Shares Allocation #5 Number of Shares: 85 | |||
Individual | Fairey, George Frederick |
Palmerston North New Zealand |
02 Jun 2005 - |
Terence Lloyd Mead - Director
Appointment date: 28 Dec 1998
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 29 Jun 2018
Address: St Andrews, Hamilton, 3200 New Zealand
Address used since 01 Mar 2013
Russell Fairey - Director
Appointment date: 01 Apr 1999
ASIC Name: Equip Aust. Pty Ltd
Address: Bribie Island, Queensland, 4507 Australia
Address used since 01 Mar 2013
Address: Banksia Beach, Queensland, 4507 Australia
Marc Roger Joseph O'brien - Director (Inactive)
Appointment date: 06 Jan 2011
Termination date: 20 Jun 2013
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 06 Jan 2011
Dean Lawrence Armstrong - Director (Inactive)
Appointment date: 28 Dec 1998
Termination date: 01 May 2007
Address: Karamu, Hamilton,
Address used since 28 Dec 1998
Kevin Stuart Bain - Director (Inactive)
Appointment date: 07 Sep 1994
Termination date: 07 Dec 1999
Address: Hamilton,
Address used since 07 Sep 1994
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