General information

Wealleans Groundspread Limited

Type: NZ Limited Company (Ltd)
9429038658501
New Zealand Business Number
636831
Company Number
Registered
Company Status
A052953 - Fertiliser Spreading - Except Aerial
Industry classification codes with description

Wealleans Groundspread Limited (issued an NZ business number of 9429038658501) was registered on 24 Jun 1994. 8 addresess are currently in use by the company: 4783 State Highway 29, Matamata, 3473 (type: service, office). Kpmg, 35 Grey Street, Tauranga had been their registered address, until 23 Nov 2012. Wealleans Groundspread Limited used other aliases, namely: Patetere Groundspread Limited from 16 Jul 1999 to 16 Dec 2004, Hayward Bulk Spreaders Limited (24 Jun 1994 to 16 Jul 1999). 60000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 42000 shares (70 per cent of shares), namely:
N. T. Wealleans Limited (an entity) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 3 shareholders hold 30 per cent of all shares (exactly 18000 shares); it includes
Edmonds Marshall Trustee Services No. 4 Limited (an entity) - located at 20 Arawa Street, Matamata 3400, Null,
Hayward, Melanie Jayne (an individual) - located at Rd 1, Putaruru,
Hayward, Robert Thomas (an individual) - located at Rd 1, Putaruru. "Fertiliser spreading - except aerial" (ANZSIC A052953) is the category the ABS issued Wealleans Groundspread Limited. Businesscheck's data was updated on 08 Feb 2024.

Current address Type Used since
247 Cameron Road, Tauranga, 3110 Physical & registered 23 Nov 2012
Po Box 39, Matamata, Matamata, 3440 Postal 07 Nov 2019
4791 State Highway 29, Rd 3, Matamata, 3473 Delivery 03 Nov 2021
4791 State Highway 29, Rd 3, Matamata, 3473 Office 01 Nov 2022
Contact info
64 7 8881759
Phone (Phone)
wgsaccts@groundspread.co.nz
Email
wgsaccounts@groundspread.co.nz
Email
www.wealleans.co.nz
Website
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 14 Oct 2005 - current
Robert Thomas Hayward
Rd 1, Putaruru, 3481
Address used since 27 Jun 2013
Director 27 Jun 2013 - current
Gavin Noel Wealleans
Whakamarama, Tauranga, 3172
Address used since 02 Dec 2015
Director 24 Jun 1994 - 19 May 2016
Kenneth Robin Wealleans
Mount Maunganui, 3116
Address used since 23 Dec 2009
Director 14 Oct 2005 - 15 Oct 2010
Barry James Wealleans
Karaka Rd1, Papakura 1730,
Address used since 14 Oct 2005
Director 14 Oct 2005 - 14 Jul 2007
Maurice Leicester Chatfield
Greenlane, Auckland,
Address used since 24 Jun 1994
Director 24 Jun 1994 - 14 Oct 2005
Robert Thomas Hayward
Roto-o-rangi, Cambridge,
Address used since 24 Jun 1994
Director 24 Jun 1994 - 23 Jan 2003
Addresses
Other active addresses
Type Used since
4791 State Highway 29, Rd 3, Matamata, 3473 Office 01 Nov 2022
4788 State Highway 29, Matamata, 3473 Service 09 Nov 2022
4783 State Highway 29, Matamata, 3473 Office 02 Nov 2023
4783 State Highway 29, R D 3, Matamata, 3473 Delivery 02 Nov 2023
4783 State Highway 29, Matamata, 3473 Service 10 Nov 2023
Principal place of activity
247 Cameron Road , Tauranga , 3110
Previous address Type Period
Kpmg, 35 Grey Street, Tauranga Registered & physical 08 Jan 2009 - 23 Nov 2012
C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland Physical & registered 05 Jun 2003 - 08 Jan 2009
Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001 Physical 25 Nov 1997 - 05 Jun 2003
Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001 Registered 30 Jun 1997 - 05 Jun 2003
Financial Data
Financial info
60000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 42000
Shareholder Name Address Period
N. T. Wealleans Limited
Shareholder NZBN: 9429040146942
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
24 Jun 1994 - current
Shares Allocation #2 Number of Shares: 18000
Shareholder Name Address Period
Edmonds Marshall Trustee Services No. 4 Limited
Shareholder NZBN: 9429032418323
Entity (NZ Limited Company)
20 Arawa Street
Matamata 3400
Null
27 Jun 2013 - current
Hayward, Melanie Jayne
Individual
Rd 1
Putaruru
3481
27 Jun 2013 - current
Hayward, Robert Thomas
Individual
Rd 1
Putaruru
3481
27 Jun 2013 - current
Location
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