N. T. Wealleans Limited

N. T. Wealleans Limited, a registered company, was incorporated on 29 Sep 1950. 9429040146942 is the NZ business identifier it was issued. "Business administrative service" (ANZSIC N729110) is how the company is categorised. This company has been managed by 9 directors: Shane Thomas Wealleans - an active director whose contract began on 11 Nov 2002,
Graeme Fraser Martin - an inactive director whose contract began on 17 May 2016 and was terminated on 24 Jan 2022,
Gavin Noel Wealleans - an inactive director whose contract began on 28 Nov 1991 and was terminated on 19 May 2016,
Kenneth Robin Wealleans - an inactive director whose contract began on 28 Nov 1991 and was terminated on 15 Oct 2010,
Maurice Leicester Chatfield - an inactive director whose contract began on 13 Oct 1992 and was terminated on 19 Sep 2008.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: 4783 State Highway 29, R D 3, Matamata, 3473 (types include: service, office).
N. T. Wealleans Limited had been using Kpmg, 35 Grey Street, Tauranga as their registered address up until 08 Nov 2012.
All company shares (760000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Wealleans, Shane Thomas (a director) located at Matamata postcode 3471,
Edmonds Marshall Trustee Services Limited (an entity) located at 20 Arawa Street, Matamata,
Wealleans, Gavin Noel (an individual) located at Whakamarama, Tauranga postcode 3172.

Other active addresses

Address #4: 4783 State Highway 29, Matamata, 3473 New Zealand

Office & delivery address used from 02 Nov 2023

Address #5: 4783 State Highway 29, R D 3, Matamata, 3473 New Zealand

Service address used from 10 Nov 2023

Principal place of activity

4791 State Highway 29, Rd 3, Matamata, 3473 New Zealand

Previous addresses

Address #1: Kpmg, 35 Grey Street, Tauranga New Zealand

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

Address #2: 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 #3: Chatfield & Co, Chartered Accts, 1st Floor 10 Turner Street, Auckland 1

Registered address used from 20 Oct 1993 to 05 Jun 2003

Address #4: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #5: Chatfield & Co., 1st Floor, 10 Turner Street, Auckland 1001

Physical address used from 17 Feb 1992 to 05 Jun 2003

Previous Shareholders

Shane Thomas Wealleans - Director

Appointment date: 11 Nov 2002

Graeme Fraser Martin - Director (Inactive)

Appointment date: 17 May 2016

Termination date: 24 Jan 2022

Gavin Noel Wealleans - Director (Inactive)

Appointment date: 28 Nov 1991

Termination date: 19 May 2016

Kenneth Robin Wealleans - Director (Inactive)

Appointment date: 28 Nov 1991

Termination date: 15 Oct 2010

Maurice Leicester Chatfield - Director (Inactive)

Appointment date: 13 Oct 1992

Termination date: 19 Sep 2008

Barry James Wealleans - Director (Inactive)

Appointment date: 28 Nov 1991

Termination date: 14 Jul 2007

Noel Thomas Wealleans - Director (Inactive)

Appointment date: 13 Oct 1992

Termination date: 20 Aug 1997

Maurice Leicester Chatfield - Director (Inactive)

Appointment date: 28 Nov 1991

Termination date: 15 Aug 1992

Noel Thomas Wealleans - Director (Inactive)

Appointment date: 28 Nov 1991

Termination date: 15 Aug 1992