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WEALLEANS BAY OF PLENTY LIMITED

● Registered
NZBN 9429038715778 · NZ Company No. 623013 · NZ Limited Company · Incorporated 3 Mar 1994

Wealleans Bay Of Plenty Limited was incorporated on 3 March 1994 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11801 days.

Overview

NZ Business Number
9429038715778
Company Number
623013
Company Name
WEALLEANS BAY OF PLENTY LIMITED
Previously Known As
NIXON BULK SPREADERS LIMITED
before 31 October 1997, Friday
Entity Type
NZ Limited Company
Date of Incorporation
3 March 1994 (Thursday)
Status
Registered
Status History
Registered as of 3 March 1994 (Thursday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
KPMG, Chartered Accountants
247 Cameron Road
Tauranga
NZ 3110
Country of Origin
New Zealand
Address for Service
KPMG, Chartered Accountants
247 Cameron Road
Tauranga
NZ 3110
Postal Address File ID
Registered Office: 2888760
Address for Service: 2888760

Historic Data for Addresses

Address for Share Register

  1. From 4 March 1994 to 4 March 1994

Principal Place of Business

  1. From 30 June 1997 to 5 June 2003
    Chatfield & Co, 1st Floor, 10 Turner Street, Auckland
  2. From 5 June 2003 to 8 January 2009
    C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland
  3. From 8 January 2009 to 29 November 2012
    Kpmg, 35 Grey Street, Tauranga, NZ

Address for Service

  1. From 23 March 1998 to 5 June 2003
    Chatfield & Co, 1st Floor, 10 Turner Street, Auckland
  2. From 5 June 2003 to 8 January 2009
    C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland
  3. From 8 January 2009 to 29 November 2012
    Kpmg, 35 Grey Street, Tauranga, NZ

Company Directors

2 listed
DS
Dean Currie SAUNDERS
Appointed 30 Nov 2010 · 1907 State Highway 2, Rd 7, Te Puke, NZ, 3187
SW
Shane Thomas WEALLEANS
Appointed 7 Nov 2002 · 54 Matipo Street, Matamata, Matamata, NZ, 3400

Company Shareholders

2 share parcels · 100,000 shares total

Share allocation 1
50,000 shares (50%)
Company No.: 875874
NZBN: 9429037997878
CANDY GILLESPIE TRUSTEE COMPANY LIMITED
Chartered Accountants, 20 Arawa Street, Matamata
Dean Currie SAUNDERS
1907 State Highway 2, Rd 7, Te Puke
Anne Marie SAUNDERS
1907a State Highway 2, Rd 7, Te Puke
Share allocation 2
50,000 shares (50%)
Company No.: 176151
NZBN: 9429040146942
N. T. WEALLEANS LIMITED
247 Cameron Road, Tauranga, Tauranga