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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wealleans, Estate Of Barry James |
Karaka New Zealand |
21 May 1993 - |
Shares Allocation #2 Number of Shares: 249999 | |||
Entity (NZ Limited Company) | N. T. Wealleans Limited Shareholder NZBN: 9429040146942 |
Tauranga Tauranga 3110 New Zealand |
21 May 1993 - |
Ultimate Holding Company
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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