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Wealleans Coastline Petroleum Limited

Type: NZ Limited Company (Ltd)
9429038842290
NZBN
590131
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & service & registered address used since 23 Nov 2012

Wealleans Coastline Petroleum Limited, a registered company, was launched on 21 May 1993. 9429038842290 is the NZ business number it was issued. This company has been supervised by 5 directors: Shane Thomas Wealleans - an active director whose contract began on 19 May 2016,
Gavin Noel Wealleans - an inactive director whose contract began on 21 May 1993 and was terminated on 19 May 2016,
Kenneth Robin Wealleans - an inactive director whose contract began on 21 May 1993 and was terminated on 15 Oct 2010,
Maurice Leicester Chatfield - an inactive director whose contract began on 21 May 1993 and was terminated on 19 Sep 2008,
Barry James Wealleans - an inactive director whose contract began on 21 May 1993 and was terminated on 14 Jul 2007.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (category: physical, service).
Wealleans Coastline Petroleum Limited had been using Kpmg, 35 Grey Street, Tauranga as their registered address until 23 Nov 2012.
A total of 250000 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (0 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 249999 shares (100 per cent).

Addresses

Previous addresses

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 08 Jan 2009 to 23 Nov 2012

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

Physical & registered address used from 30 May 2003 to 08 Jan 2009

Address: Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001

Physical address used from 25 Nov 1997 to 30 May 2003

Address: Chatfield & Co, 1st Floor, 10 Turner Stret, Auckland 1001

Registered address used from 08 May 1997 to 30 May 2003

Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wealleans, Estate Of Barry James Karaka

New Zealand
Shares Allocation #2 Number of Shares: 249999
Entity (NZ Limited Company) N. T. Wealleans Limited
Shareholder NZBN: 9429040146942
Tauranga
Tauranga
3110
New Zealand

Ultimate Holding Company

20 May 1993
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: 19 May 2016

Address: Matamata, Matamata, 3400 New Zealand

Address used since 19 May 2016

Address: Matamata, 3471 New Zealand

Address used since 30 Nov 2018


Gavin Noel Wealleans - Director (Inactive)

Appointment date: 21 May 1993

Termination date: 19 May 2016

Address: Whakamarama, Tauranga, 3172 New Zealand

Address used since 02 Dec 2015


Kenneth Robin Wealleans - Director (Inactive)

Appointment date: 21 May 1993

Termination date: 15 Oct 2010

Address: Mount Maunganui, 3116 New Zealand

Address used since 23 Dec 2009


Maurice Leicester Chatfield - Director (Inactive)

Appointment date: 21 May 1993

Termination date: 19 Sep 2008

Address: Greenlane, Auckland,

Address used since 21 May 1993


Barry James Wealleans - Director (Inactive)

Appointment date: 21 May 1993

Termination date: 14 Jul 2007

Address: Karaka,

Address used since 21 May 1993

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