General information

Welch Egg Company Limited

Type: NZ Limited Company (Ltd)
9429036602681
New Zealand Business Number
1192351
Company Number
Registered
Company Status
A017150 - Poultry Farming - For Meat
Industry classification codes with description

Welch Egg Company Limited (issued a business number of 9429036602681) was launched on 25 Mar 2002. 2 addresses are in use by the company: 162 Harrisville Road, Tuakau, Tuakau, 2121 (type: physical, registered). 203 Harrisville Road, Tuakau had been their physical address, up to 26 Jun 2015. Welch Egg Company Limited used more names, namely: Weggco Limited from 25 Mar 2002 to 18 Mar 2003. 1000 shares are issued to 24 shareholders who belong to 11 shareholder groups. The first group contains 4 entities and holds 4 shares (0.4% of shares), namely:
Welch, Malvin George (a director) located at Rd 2, Pukekohe postcode 2677,
Franklin Trustee Services (2015) Limited (an entity) located at Pukekohe, Auckland postcode 2120,
Welch, Henry Eric (a director) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 4 shareholders hold 0.4% of all shares (exactly 4 shares); it includes
Welch, Henry Eric (a director) - located at Pukekohe, Pukekohe,
Welch, Gwenda (an individual) - located at Pukekohe, Pukekohe,
Hawkes, Julie Anne (a director) - located at Rd 1, Mangatawhiri. Next there is the third group of shareholders, share allotment (4 shares, 0.4%) belongs to 4 entities, namely:
Welch, Brent Nolan, located at Rd 1, Mangatawhiri (a director),
Welch, Gwenda, located at Pukekohe, Pukekohe (an individual),
Franklin Trustee Services (2015) Limited, located at Pukekohe, Auckland (an entity). "Poultry farming - for meat" (business classification A017150) is the classification the ABS issued to Welch Egg Company Limited. Businesscheck's information was updated on 20 Mar 2024.

Current address Type Used since
162 Harrisville Road, Tuakau, Tuakau, 2121 Physical & registered & service 26 Jun 2015
Contact info
64 9 2369270
Phone (Phone)
andrea@weggco.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Henry Eric Welch
Pukekohe, Pukekohe, 2120
Address used since 05 Nov 2015
Pukekohe, Pukekohe, 2120
Address used since 03 Nov 2017
Director 20 Mar 2003 - current
Malvin George Welch
Rd 2, Pukekohe, 2677
Address used since 26 Feb 2021
Tuakau, Tuakau, 2121
Address used since 05 Nov 2015
Director 23 Dec 2005 - current
Brent Nolan Welch
Rd 1, Mangatawhiri, 2471
Address used since 01 Aug 2020
Director 01 Aug 2020 - current
Julie Anne Hawkes
Rd 1, Mangatawhiri, 2471
Address used since 01 Aug 2020
Director 01 Aug 2020 - current
Andrea Jane Scott
Pukekohe, Pukekohe, 2120
Address used since 01 Aug 2020
Director 01 Aug 2020 - current
Malvin George Welch
Tuakau,
Address used since 25 Mar 2002
Director 25 Mar 2002 - 15 Dec 2005
Addresses
Previous address Type Period
203 Harrisville Road, Tuakau Physical & registered 25 Mar 2002 - 26 Jun 2015
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Welch, Malvin George
Director
Rd 2
Pukekohe
2677
26 Mar 2021 - current
Franklin Trustee Services (2015) Limited
Shareholder NZBN: 9429041573242
Entity (NZ Limited Company)
Pukekohe
Auckland
2120
26 Mar 2021 - current
Welch, Henry Eric
Director
Pukekohe
Pukekohe
2120
26 Mar 2021 - current
Welch, Gwenda
Individual
Pukekohe
Pukekohe
2120
03 Oct 2005 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Welch, Henry Eric
Director
Pukekohe
Pukekohe
2120
26 Mar 2021 - current
Welch, Gwenda
Individual
Pukekohe
Pukekohe
2120
03 Oct 2005 - current
Hawkes, Julie Anne
Director
Rd 1
Mangatawhiri
2471
26 Mar 2021 - current
Franklin Trustee Services (2015) Limited
Shareholder NZBN: 9429041573242
Entity (NZ Limited Company)
Pukekohe
Auckland
2120
26 Mar 2021 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Welch, Brent Nolan
Director
Rd 1
Mangatawhiri
2471
26 Mar 2021 - current
Welch, Gwenda
Individual
Pukekohe
Pukekohe
2120
03 Oct 2005 - current
Franklin Trustee Services (2015) Limited
Shareholder NZBN: 9429041573242
Entity (NZ Limited Company)
Pukekohe
Auckland
2120
26 Mar 2021 - current
Welch, Henry Eric
Director
Pukekohe
Pukekohe
2120
26 Mar 2021 - current
Shares Allocation #4 Number of Shares: 4
Shareholder Name Address Period
Welch, Gwenda
Individual
Pukekohe
Pukekohe
2120
03 Oct 2005 - current
Scott, Andrea Jane
Director
Pukekohe
Pukekohe
2120
26 Mar 2021 - current
Franklin Trustee Services (2015) Limited
Shareholder NZBN: 9429041573242
Entity (NZ Limited Company)
Pukekohe
Auckland
2120
26 Mar 2021 - current
Welch, Henry Eric
Director
Pukekohe
Pukekohe
2120
26 Mar 2021 - current
Shares Allocation #5 Number of Shares: 978
Shareholder Name Address Period
Welch, Henry Eric
Director
Pukekohe
Pukekohe
2120
26 Mar 2021 - current
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
03 Oct 2005 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Hawkes, Julie Anne
Director
Rd 1
Mangatawhiri
2471
26 Mar 2021 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Scott, Andrea Jane
Director
Pukekohe
Pukekohe
2120
26 Mar 2021 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Welch, Brent Nolan
Director
Rd 1
Mangatawhiri
2471
26 Mar 2021 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Welch, Henry Eric
Director
Pukekohe
Pukekohe
2120
26 Mar 2021 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Welch, Gwenda
Individual
Pukekohe
03 Oct 2005 - current
Shares Allocation #11 Number of Shares: 1
Shareholder Name Address Period
Welch, Malvin George
Director
Rd 2
Pukekohe
2677
26 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
Scott, Andrea
Individual
Pukekohe
03 Oct 2005 - 26 Mar 2021
Welch, Malvin George
Individual
Tuakau
25 Mar 2002 - 26 Mar 2021
Hawkes, Julie
Individual
R D 1
Pokeno
03 Oct 2005 - 26 Mar 2021
Welch, Harry
Individual
Pukekohe
03 Oct 2005 - 26 Mar 2021
Welch, Harry
Individual
Pukekohe
03 Oct 2005 - 26 Mar 2021
Welch, Harry
Individual
Pukekohe
03 Oct 2005 - 26 Mar 2021
Welch, Brent
Individual
R D 1
Pokeno
03 Oct 2005 - 26 Mar 2021
Location
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