General information

Wealleans Horticulture Limited

Type: NZ Limited Company (Ltd)
9429032930023
New Zealand Business Number
2089054
Company Number
Registered
Company Status

Wealleans Horticulture Limited (NZBN 9429032930023) was registered on 11 Feb 2008. 3 addresses are in use by the company: 4783 State Highway 29, R D 3, Matamata, 3473 (type: service, registered). Kpmg, 35 Grey Street, Tauranga had been their physical address, up to 29 Nov 2012. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Wealleans Bay Of Plenty Limited (an entity) located at Tauranga, Tauranga postcode 3110. Our data was last updated on 08 Mar 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered & service 29 Nov 2012
4783 State Highway 29, R D 3, Matamata, 3473 Service 10 Nov 2023
Directors
Name and Address Role Period
Shane Thomas Wealleans
Matamata, 3471
Address used since 30 Nov 2018
Matamata, Matamata, 3400
Address used since 01 Apr 2015
Director 11 Feb 2008 - current
Gavin Noel Wealleans
Whakamarama, Tauranga, 3172
Address used since 02 Dec 2015
Director 11 Feb 2008 - 19 May 2016
Kenneth Robin Wealleans
Mt Maunganui,
Address used since 11 Feb 2008
Director 11 Feb 2008 - 15 Oct 2010
Maurice Leicester Chatfield
Greenlane, Auckland,
Address used since 11 Feb 2008
Director 11 Feb 2008 - 19 Sep 2008
Addresses
Previous address Type Period
Kpmg, 35 Grey Street, Tauranga Physical & registered 08 Jan 2009 - 29 Nov 2012
C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland Registered & physical 11 Feb 2008 - 08 Jan 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Wealleans Bay Of Plenty Limited
Shareholder NZBN: 9429038715778
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
11 Feb 2008 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Wealleans Bay Of Plenty Limited
Type Ltd
Ultimate Holding Company Number 623013
Country of origin NZ
Address 247 Cameron Road
Tauranga 3110
Location
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