General information

Weymouth House Limited

Type: NZ Limited Company (Ltd)
9429030912120
New Zealand Business Number
3605191
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Weymouth House Limited (issued an NZ business number of 9429030912120) was started on 19 Oct 2011. 2 addresses are in use by the company: 7 Weymouth Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). 17 Weymouth Street, New Plymouth, New Plymouth had been their physical address, up to 15 Nov 2012. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (50 per cent of shares), namely:
Nicholas, Simon Paul (a director) located at Merrilands, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (600 shares); it includes
Covello, Albert Thomas (a director) - located at Oakura, Oakura. "Investment - commercial property" (business classification L671230) is the classification the ABS issued Weymouth House Limited. Our information was last updated on 27 Feb 2024.

Current address Type Used since
7 Weymouth Street, New Plymouth, New Plymouth, 4310 Physical & registered & service 15 Nov 2012
Directors
Name and Address Role Period
Simon Paul Nicholas
Merrilands, New Plymouth, 4312
Address used since 04 May 2016
Director 19 Oct 2011 - current
Albert Thomas Covello
Oakura, Oakura, 4314
Address used since 17 Apr 2020
Director 17 Apr 2020 - current
Ross Neville-lamb
Rd 1, New Plymouth, 4371
Address used since 19 Oct 2011
Director 19 Oct 2011 - 31 Mar 2023
Kevin Paul Taylor
New Plymouth, New Plymouth, 4310
Address used since 19 Oct 2011
Director 19 Oct 2011 - 17 Apr 2020
Addresses
Previous address Type Period
17 Weymouth Street, New Plymouth, New Plymouth, 4310 Physical & registered 19 Oct 2011 - 15 Nov 2012
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Nicholas, Simon Paul
Director
Merrilands
New Plymouth
4312
09 Dec 2011 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Covello, Albert Thomas
Director
Oakura
Oakura
4314
23 Jul 2020 - current

Historic shareholders

Shareholder Name Address Period
Neville-lamb, Ross
Individual
Rd 1
New Plymouth
4371
19 Oct 2011 - 17 Jan 2024
Taylor, Kevin Paul
Individual
New Plymouth
New Plymouth
4310
19 Oct 2011 - 23 Jul 2020
Nicholas, Simon Paul
Individual
Frankleigh Park
New Plymouth
4310
19 Oct 2011 - 20 Oct 2011
Location
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