Wealleans Bay Of Plenty Limited

Wealleans Bay Of Plenty Limited, a registered company, was started on 03 Mar 1994. 9429038715778 is the NZ business identifier it was issued. "Fertiliser spreading - except aerial" (business classification A052953) is how the company is classified. The company has been supervised by 9 directors: Shane Thomas Wealleans - an active director whose contract started on 07 Nov 2002,
Murray Robert Belfield - an active director whose contract started on 21 Feb 2018,
Graeme Fraser Martin - an inactive director whose contract started on 02 Sep 2016 and was terminated on 12 Sep 2022,
Dean Currie Saunders - an inactive director whose contract started on 30 Nov 2010 and was terminated on 01 Sep 2016,
Gavin Noel Wealleans - an inactive director whose contract started on 03 Mar 1994 and was terminated on 19 May 2016.
Last updated on 26 Mar 2024, our data contains detailed information about 6 addresses this company registered, specifically: 4783 State Highway 29, Matamata, 3473 (office address),
1545 State Highway 2, R D 6, Te Puke, 3186 (physical address),
1545 State Highway 2, R D 6, Te Puke, 3186 (service address),
4788 State Highway 29, Matamata, 3473 (office address) among others.
Wealleans Bay Of Plenty Limited had been using 247 Cameron Road, Tauranga as their physical address up to 09 Nov 2022.
More names used by this company, as we established at BizDb, included: from 03 Mar 1994 to 31 Oct 1997 they were called Nixon Bulk Spreaders Limited.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 80000 shares (80 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20000 shares (20 per cent).

Other active addresses

Address #4: 4788 State Highway 29, Matamata, 3473 New Zealand

Office address used from 01 Nov 2022

Address #5: 1545 State Highway 2, R D 6, Te Puke, 3186 New Zealand

Physical & service address used from 09 Nov 2022

Address #6: 4783 State Highway 29, Matamata, 3473 New Zealand

Office address used from 02 Nov 2023

Principal place of activity

4788 State Highway 29, Matamata, 3473 New Zealand

Previous addresses

Address #1: 247 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 29 Nov 2012 to 09 Nov 2022

Address #2: Kpmg, 35 Grey Street, Tauranga New Zealand

Physical & registered address used from 08 Jan 2009 to 29 Nov 2012

Address #3: 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 #4: Chatfield & Co, 1st Floor, 10 Turner Street, Auckland

Physical address used from 23 Mar 1998 to 05 Jun 2003

Address #5: Chatfield & Co, 1st Floor, 10 Turner Street, Auckland

Registered address used from 30 Jun 1997 to 05 Jun 2003

Previous Shareholders

Ultimate Holding Company

Shane Thomas Wealleans - Director

Appointment date: 07 Nov 2002

Murray Robert Belfield - Director

Appointment date: 21 Feb 2018

Graeme Fraser Martin - Director (Inactive)

Appointment date: 02 Sep 2016

Termination date: 12 Sep 2022

Dean Currie Saunders - Director (Inactive)

Appointment date: 30 Nov 2010

Termination date: 01 Sep 2016

Gavin Noel Wealleans - Director (Inactive)

Appointment date: 03 Mar 1994

Termination date: 19 May 2016

Kenneth Robin Wealleans - Director (Inactive)

Appointment date: 03 Mar 1994

Termination date: 15 Oct 2010

Maurice Leicester Chatfield - Director (Inactive)

Appointment date: 03 Mar 1994

Termination date: 19 Sep 2008

Barry James Wealleans - Director (Inactive)

Appointment date: 03 Mar 1994

Termination date: 14 Jul 2007

Bruce Anthony David Nixon - Director (Inactive)

Appointment date: 03 Mar 1994

Termination date: 01 Jul 2000