General information
Wealleans Bay Of Plenty Limited
Type: NZ Limited Company (Ltd)9429038715778
New Zealand Business Number
623013
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A052953 - Fertiliser Spreading - Except Aerial
Industry classification codes with description
Wealleans Bay Of Plenty Limited (issued an NZ business number of 9429038715778) was registered on 03 Mar 1994. 6 addresess are in use by the company: 4783 State Highway 29, Matamata, 3473 (type: office, physical). 247 Cameron Road, Tauranga had been their physical address, up until 09 Nov 2022. Wealleans Bay Of Plenty Limited used more names, namely: Nixon Bulk Spreaders Limited from 03 Mar 1994 to 31 Oct 1997. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 80000 shares (80 per cent of shares), namely:
N. T. Wealleans Limited (an entity) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 20000 shares); it includes
Belfield, Murray Robert (a director) - located at Rd 3, Tauranga. "Fertiliser spreading - except aerial" (business classification A052953) is the category the ABS issued Wealleans Bay Of Plenty Limited. The Businesscheck database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Registered | 29 Nov 2012 |
| 1545 State Highway 2, Rd 6, Te Puke, 3186 | Postal | 07 Nov 2019 |
| 1545 State Highway 2, Rd 6, Te Puke, 3186 | Delivery | 01 Nov 2022 |
| 4788 State Highway 29, Matamata, 3473 | Office | 01 Nov 2022 |
Contact info
64 7 5333754
Phone (Phone)
wbopaccts@groundspread.co.nz
Email
wbopaccounts@groundspread.co.nz
Email
www.wealleans.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Thomas Wealleans
Matamata, Matamata, 3400
Address used since 01 Apr 2015
Matamata, 3471
Address used since 30 Nov 2018 |
Director | 07 Nov 2002 - current |
|
Murray Robert Belfield
Rd 3, Tauranga, 3173
Address used since 01 Oct 2022
Tauranga, 3173
Address used since 21 Feb 2018 |
Director | 21 Feb 2018 - current |
|
Graeme Fraser Martin
Cambridge, Cambridge, 3434
Address used since 02 Sep 2016 |
Director | 02 Sep 2016 - 12 Sep 2022 |
|
Dean Currie Saunders
Rd 7, Te Puke, 3187
Address used since 30 Nov 2010 |
Director | 30 Nov 2010 - 01 Sep 2016 |
|
Gavin Noel Wealleans
Rd 2, Tauranga, 3172
Address used since 05 Feb 2016 |
Director | 03 Mar 1994 - 19 May 2016 |
|
Kenneth Robin Wealleans
Mt Maunganui,
Address used since 03 Mar 1994 |
Director | 03 Mar 1994 - 15 Oct 2010 |
|
Maurice Leicester Chatfield
Greenlane, Auckland,
Address used since 03 Mar 1994 |
Director | 03 Mar 1994 - 19 Sep 2008 |
|
Barry James Wealleans
Karaka,
Address used since 03 Mar 1994 |
Director | 03 Mar 1994 - 14 Jul 2007 |
|
Bruce Anthony David Nixon
Rotorua,
Address used since 03 Mar 1994 |
Director | 03 Mar 1994 - 01 Jul 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 4788 State Highway 29, Matamata, 3473 | Office | 01 Nov 2022 |
| 1545 State Highway 2, R D 6, Te Puke, 3186 | Physical & service | 09 Nov 2022 |
| 4783 State Highway 29, Matamata, 3473 | Office | 02 Nov 2023 |
Principal place of activity
| 4788 State Highway 29 , Matamata , 3473 |
| Previous address | Type | Period |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Physical | 29 Nov 2012 - 09 Nov 2022 |
| 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 | Physical & registered | 05 Jun 2003 - 08 Jan 2009 |
| Chatfield & Co, 1st Floor, 10 Turner Street, Auckland | Physical | 23 Mar 1998 - 05 Jun 2003 |
| Chatfield & Co, 1st Floor, 10 Turner Street, Auckland | Registered | 30 Jun 1997 - 05 Jun 2003 |
Financial Data
Financial info
100000
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: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
N. T. Wealleans Limited Shareholder NZBN: 9429040146942 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
03 Mar 1994 - current |
Shares Allocation #2 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Belfield, Murray Robert Director |
Rd 3 Tauranga 3173 |
26 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Candy Gillespie Trustee Company Limited Shareholder NZBN: 9429037997878 Company Number: 875874 Entity |
27 Mar 2015 - 02 Sep 2016 | |
|
Wealleans, Christina Sophia Individual |
Te Puna Tauranga |
20 Mar 2009 - 27 Jun 2010 |
|
Chatfield, Maurice Leicester Individual |
Greenlane Auckland |
03 Mar 1994 - 19 Sep 2008 |
|
Edmonds Marshall Trustee Services No. 3 Limited Shareholder NZBN: 9429032920024 Company Number: 2091351 Entity |
20 Mar 2009 - 20 Mar 2009 | |
|
Wealleans, Gavin Noel Individual |
Te Puna Tauranga |
20 Mar 2009 - 27 Jun 2010 |
|
Smellie, Jeffrey Walter Individual |
Papamoa |
04 May 2007 - 04 May 2007 |
|
Saunders, Dean Currie Individual |
Rd 7 Te Puke 3187 |
17 Dec 2010 - 02 Sep 2016 |
|
Edmonds Marshall Trustee Services No. 3 Limited Shareholder NZBN: 9429032920024 Company Number: 2091351 Entity |
20 Mar 2009 - 20 Mar 2009 | |
|
Candy Gillespie Trustee Company Limited Shareholder NZBN: 9429037997878 Company Number: 875874 Entity |
27 Mar 2015 - 02 Sep 2016 | |
|
Dean Currie Saunders Director |
Rd 7 Te Puke 3187 |
17 Dec 2010 - 02 Sep 2016 |
|
Saunders, Anne Marie Individual |
Rd 7 Te Puke 3187 |
27 Mar 2015 - 02 Sep 2016 |
Ultimate Holding Company
| Name | N. T. Wealleans Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 176151 |
| Country of origin | NZ |
| Address |
247 Cameron Road Tauranga Tauranga 3110 |
Location
Companies nearby
 |
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 |
Similar companies
|
Wealleans Groundspread Limited 247 Cameron Road |
|
Reporoa Groundspread Limited Kpmg |
|
Peter Brown Transport Limited 571 No 1 Road |
|
Morgan Spreading Limited 45-49 Tirau Street |
|
Orchard Spreading Equipment Limited 1 Princes Street |
|
A1 Orchard Spreading Limited 1 Princes Street |