Wealdon House Limited, a registered company, was launched on 15 Mar 1991. 9429039127013 is the NZBN it was issued. This company has been supervised by 3 directors: Alexander Bruce Robertson - an active director whose contract started on 01 Nov 1991,
Gordon James Luke - an inactive director whose contract started on 19 Aug 2009 and was terminated on 23 Dec 2016,
Brian Mervin Hare - an inactive director whose contract started on 01 Nov 1991 and was terminated on 01 Jul 2007.
Wealdon House Limited had been using - as their physical address up to 21 Feb 1992.
Previous addresses
Address #1: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address #2: 27 Strathallan Street, P.o. Box 557, Timaru
Registered address used from 28 Nov 1991 to 29 Nov 1991
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Robertson, Alexander Bruce (as Trustee) |
Richard Pearse Airport Falveys Road, Timaru |
15 Mar 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aeromotive Limited Shareholder NZBN: 9429034421826 Company Number: 1731465 |
21 Aug 2006 - 17 Jan 2017 | |
| Entity | Bmh Limited Shareholder NZBN: 9429040364827 Company Number: 138150 |
15 Mar 1991 - 21 Aug 2006 | |
| Entity | Bmh Limited Shareholder NZBN: 9429040364827 Company Number: 138150 |
15 Mar 1991 - 21 Aug 2006 | |
| Entity | Aeromotive Limited Shareholder NZBN: 9429034421826 Company Number: 1731465 |
21 Aug 2006 - 17 Jan 2017 |
Alexander Bruce Robertson - Director
Appointment date: 01 Nov 1991
Address: R D 22, Geraldine, 7992 New Zealand
Address used since 01 Jun 2016
Gordon James Luke - Director (Inactive)
Appointment date: 19 Aug 2009
Termination date: 23 Dec 2016
Address: Half Moon Bay, Manukau, 2014, 2014 New Zealand
Address used since 01 Jun 2016
Brian Mervin Hare - Director (Inactive)
Appointment date: 01 Nov 1991
Termination date: 01 Jul 2007
Address: Hamilton,
Address used since 01 Nov 1991
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