General information
Wealleans Edgecumbe Limited
Type: NZ Limited Company (Ltd)9429036825844
New Zealand Business Number
1152156
Company Number
Registered
Company Status
Wealleans Edgecumbe Limited (issued a New Zealand Business Number of 9429036825844) was incorporated on 02 Aug 2001. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). Kpmg, 35 Grey Street, Tauranga had been their registered address, up until 29 Nov 2012. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 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 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 29 Nov 2012 |
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 | 02 Aug 2001 - current |
|
Gavin Noel Wealleans
Whakamarama, Tauranga, 3172
Address used since 02 Dec 2015 |
Director | 02 Aug 2001 - 19 May 2016 |
|
Kenneth Robin Wealleans
Mt Maunganui 3002,
Address used since 02 Aug 2001 |
Director | 02 Aug 2001 - 15 Oct 2010 |
|
Barry James Wealleans
Karaka Rd 1, Papakura 1730,
Address used since 02 Aug 2001 |
Director | 02 Aug 2001 - 14 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 35 Grey Street, Tauranga | Registered & physical | 08 Jan 2009 - 29 Nov 2012 |
| C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland | Physical & registered | 05 Jun 2003 - 08 Jan 2009 |
| C- Chatfield & Co, Level 1, 10 Turner Street, Auckland 1001 | Registered & physical | 02 Aug 2001 - 05 Jun 2003 |
| C/- Chatfield & Co, Level 1, 10 Turner Street, Auckland 1001 | Registered & physical | 02 Aug 2001 - 05 Jun 2003 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 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 |
02 Aug 2001 - current |
Ultimate Holding Company
| Effective Date | 01 Dec 2015 |
| Name | Wealleans Bay Of Plenty Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 623013 |
| Country of origin | NZ |
Location
Companies nearby
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Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |