Weatherbeeta Limited

Weatherbeeta Limited was registered on 12 Feb 1988 and issued an NZBN of 9429039482303. The registered LTD company has been run by 5 directors: James Henry Charlton Kennard - an active director whose contract began on 12 Apr 1990,
Joseph Michael Robert Bucknell - an active director whose contract began on 12 Apr 1990,
Richard Stuart Charlton Kennard - an active director whose contract began on 09 Aug 2023,
Ronald Gordon Bates - an inactive director whose contract began on 12 Apr 1990 and was terminated on 23 Mar 2018,
Geoffrey Arnold Sinclair - an inactive director whose contract began on 12 Apr 1990 and was terminated on 07 Sep 2009.
According to BizDb's information (last updated on 09 Apr 2024), the company uses 1 address: 85B Springs Road, East Tamaki, Auckland, 2013 (category: registered, service).
Up to 17 May 2019, Weatherbeeta Limited had been using 80 Queen Street, Auckland Central, Auckland as their physical address.
BizDb found previous names for the company: from 12 Feb 1988 to 15 Feb 1996 they were called Butlers Equestrian Supplies Limited.
A total of 12000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 12000 shares are held by 1 entity, namely:
Butlers Equestrian Supplies Limited (an entity) located at East Tamaki, Auckland postcode 2013.

Previous addresses

Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 15 Jan 2010 to 17 May 2019

Address #2: C/-deloitte, 8 Nelson Street, Auckland

Registered & physical address used from 31 May 2005 to 15 Jan 2010

Address #3: Same As Registered Office Address

Physical address used from 08 Feb 1999 to 08 Feb 1999

Address #4: C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland

Physical address used from 08 Feb 1999 to 31 May 2005

Address #5: Deloitte Touche Tohmatsu, Tower 2, Shortland Centre, Auckland

Registered address used from 08 Feb 1999 to 31 May 2005

Address #6: C/- Deloitte Touche Tomatsu, Level 13, Shortland Centre, Shortland St, Auckland

Physical address used from 08 Feb 1999 to 08 Feb 1999

Address #7: Unit C, 9 Kellow Place, Manukau, Auckland

Registered address used from 01 Jul 1994 to 08 Feb 1999

Address #8: -

Physical address used from 20 Feb 1992 to 08 Feb 1999

James Henry Charlton Kennard - Director

Appointment date: 12 Apr 1990

ASIC Name: Weatherbeeta Pty Ltd

Joseph Michael Robert Bucknell - Director

Appointment date: 12 Apr 1990

ASIC Name: Weatherbeeta Pty Ltd

Richard Stuart Charlton Kennard - Director

Appointment date: 09 Aug 2023

Ronald Gordon Bates - Director (Inactive)

Appointment date: 12 Apr 1990

Termination date: 23 Mar 2018

ASIC Name: Weatherbeeta Pty Ltd

Geoffrey Arnold Sinclair - Director (Inactive)

Appointment date: 12 Apr 1990

Termination date: 07 Sep 2009