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General information

Weatherell Holdings Limited

Type: NZ Limited Company (Ltd)
9429032710861
New Zealand Business Number
2139221
Company Number
Registered
Company Status

Weatherell Holdings Limited (issued a New Zealand Business Number of 9429032710861) was incorporated on 23 Jun 2008. 2 addresses are in use by the company: 13 B 4 Talisman Drive, Katikati, 3129 (type: registered, physical). 13-4 Talisman Drive, Katikati had been their registered address, until 05 Dec 2019. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Weatherell, Steven Paul (an individual) located at Makaraka, Gisborne postcode 4010,
Dunning, Owen Hugh (an individual) located at Mangere Bridge, Auckland postcode 2022,
Weatherell, Jane Muriel (an individual) located at Makaraka, Gisborne postcode 4010. The Businesscheck information was last updated on 24 Mar 2024.

Current address Type Used since
13 B 4 Talisman Drive, Katikati, 3129 Registered & physical & service 05 Dec 2019
Last updated:
Directors
Name and Address Role Period
Jane Muriel Weatherell
Makaraka, Gisborne, 4010
Address used since 29 Nov 2022
Gisborne, 4010
Address used since 20 Oct 2015
Director 23 Jun 2008 - current
Steven Paul Weatherell
Makaraka, Gisborne, 4010
Address used since 29 Nov 2022
Gisborne, 4010
Address used since 20 Oct 2015
Director 23 Jun 2008 - current
Addresses
Previous address Type Period
13-4 Talisman Drive, Katikati, 3129 Registered & physical 08 Dec 2011 - 05 Dec 2019
13 Talisman Drive, Katikati, 3129 Registered & physical 26 Jan 2011 - 08 Dec 2011
13 Talisman Drive, Katikati, 3129 Physical & registered 23 Jun 2008 - 26 Jan 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Weatherell, Steven Paul
Individual 		Makaraka
Gisborne
4010 		23 Jun 2008 - current
Dunning, Owen Hugh
Individual 		Mangere Bridge
Auckland
2022 		23 Jun 2008 - current
Weatherell, Jane Muriel
Individual 		Makaraka
Gisborne
4010 		23 Jun 2008 - current
Location
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