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Weslake Rural Limited

Type: Nz Limited Company (Ltd)
9429041125786
NZBN
5019406
Company Number
In Liquidation
Company Status
E323925
Industry classification code
E323925 Building Installation Services Nec
Industry classification description
Current address
109 Ward Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical address used since 29 May 2019

Weslake Rural Limited, an in liquidation company, was incorporated on 13 Mar 2014. 9429041125786 is the number it was issued. "E323925 Building installation services nec" (ANZSIC E323925) is how the company is classified. The company has been run by 2 directors: Guy Elliot Randell - an active director whose contract started on 13 Mar 2014,
Carol Linda Squire - an active director whose contract started on 13 Mar 2014.
Updated on 15 Jul 2019, our data contains detailed information about 1 address: 109 Ward Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Weslake Rural Limited had been using 6B Hinekura Avenue, Taupo, Taupo as their registered address up to 29 May 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 6b Hinekura Avenue, Taupo, Taupo, 3330 New Zealand

Registered address used from 07 Mar 2019 to 29 May 2019

Address: 6b Hinekura Avenue, Taupo, Taupo, 3330 New Zealand

Physical address used from 17 Sep 2018 to 29 May 2019

Address: 9b Krissell Place,, Acacia Bay, Taupo, 3330 New Zealand

Registered address used from 25 Jun 2018 to 07 Mar 2019

Address: 9b Krissell Place,, Acacia Bay, Taupo, 3330 New Zealand

Physical address used from 25 Jun 2018 to 17 Sep 2018

Address: 9b Krissell Place, Acacia Bay, Taupo, 3330 New Zealand

Physical address used from 27 Jun 2017 to 25 Jun 2018

Address: 9b Krissell Place, Acacia Bay, Taupo, 3330 New Zealand

Physical address used from 23 Jun 2017 to 27 Jun 2017

Address: 38a Heuheu Street, Taupo, Taupo, 3330 New Zealand

Registered address used from 13 Mar 2014 to 25 Jun 2018

Address: 38a Heuheu Street, Taupo, Taupo, 3330 New Zealand

Physical address used from 13 Mar 2014 to 23 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Carol Linda Squire Taupo
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Guy Elliot Randell Taupo
Taupo
3330
New Zealand
Directors

Guy Elliot Randell - Director

Appointment date: 13 Mar 2014

Address: Taupo, Taupo, 3330 New Zealand

Address used since 13 Mar 2014


Carol Linda Squire - Director

Appointment date: 13 Mar 2014

Address: Taupo, Taupo, 3330 New Zealand

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