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General information

Weatherell Transport Limited

Type: NZ Limited Company (Ltd)
9429037330941
New Zealand Business Number
1021946
Company Number
Registered
Company Status

Weatherell Transport Limited (issued a New Zealand Business Number of 9429037330941) was started on 15 Mar 2000. 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, up until 03 Jul 2019. 450000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Weatherell, Jane M (an individual) located at Gisborne. As far as the second group is concerned, a total of 1 shareholder holds 100% of all shares (449998 shares); it includes
Weatherell Holdings Limited (an entity) - located at Katikati. The 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Weatherell, Stephen P, located at Gisborne (an individual). The Businesscheck database was last updated on 25 Apr 2024.

Current address Type Used since
13 - B 4 Talisman Drive, Katikati, 3129 Registered & physical & service 03 Jul 2019
Last updated:
Directors
Name and Address Role Period
Stephen Paul Weatherell
Girsborne, 4040
Address used since 24 Jun 2015
Director 15 Mar 2000 - current
Jane Muriel Weatherell
Gisborne, 4040
Address used since 24 Jun 2015
Director 15 Mar 2000 - current
Addresses
Previous address Type Period
13-4 Talisman Drive, Katikati, 3129 Registered & physical 05 Jul 2012 - 03 Jul 2019
13 Talisman Drive, Katikati, 3129 Physical & registered 07 Jul 2009 - 05 Jul 2012
13 Talisman Drive, Katikati, 3129 Registered & physical 16 Jul 2008 - 07 Jul 2009
Accumulus Limited, 21 Main Road, Katikati Registered & physical 06 Jul 2007 - 16 Jul 2008
Dunning Okey, 21 Main Road, Katikati Registered & physical 08 Jul 2004 - 06 Jul 2007
Owen Dunning Chartered Accountant, Main Road, Katikati Registered 12 Apr 2000 - 08 Jul 2004
Owen Dunning Chartered Accountant, Main Road, Katikati Physical 15 Mar 2000 - 08 Jul 2004
Financial Data
Financial info
450000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Weatherell, Jane M
Individual 		Gisborne
 15 Mar 2000 - current
Shares Allocation #2 Number of Shares: 449998
Shareholder Name Address Period
Weatherell Holdings Limited
Shareholder NZBN: 9429032710861
Entity (NZ Limited Company) 		Katikati
3129 		05 Oct 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Weatherell, Stephen P
Individual 		Gisborne
 15 Mar 2000 - current
Location
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