Wealleans Coastline Petroleum Limited
Type: NZ Limited Company (Ltd)Wealleans Coastline Petroleum Limited (issued an NZ business identifier of 9429038842290) was started on 21 May 1993. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, service). Kpmg, 35 Grey Street, Tauranga had been their registered address, up until 23 Nov 2012. 250000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0% of shares), namely:
Wealleans, Estate Of Barry James (an individual) located at Karaka. In the second group, a total of 1 shareholder holds 100% of all shares (249999 shares); it includes
N. T. Wealleans Limited (an entity) - located at Tauranga, Tauranga. Businesscheck's information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & service & registered | 23 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Thomas Wealleans
Matamata, Matamata, 3400
Address used since 19 May 2016
Matamata, 3471
Address used since 30 Nov 2018 |
Director | 19 May 2016 - current |
|
Gavin Noel Wealleans
Whakamarama, Tauranga, 3172
Address used since 02 Dec 2015 |
Director | 21 May 1993 - 19 May 2016 |
|
Kenneth Robin Wealleans
Mount Maunganui, 3116
Address used since 23 Dec 2009 |
Director | 21 May 1993 - 15 Oct 2010 |
|
Maurice Leicester Chatfield
Greenlane, Auckland,
Address used since 21 May 1993 |
Director | 21 May 1993 - 19 Sep 2008 |
|
Barry James Wealleans
Karaka,
Address used since 21 May 1993 |
Director | 21 May 1993 - 14 Jul 2007 |
| 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 | 30 May 2003 - 08 Jan 2009 |
| Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001 | Physical | 25 Nov 1997 - 30 May 2003 |
| Chatfield & Co, 1st Floor, 10 Turner Stret, Auckland 1001 | Registered | 08 May 1997 - 30 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wealleans, Estate Of Barry James Individual |
Karaka |
21 May 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
N. T. Wealleans Limited Shareholder NZBN: 9429040146942 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
21 May 1993 - current |
Ultimate Holding Company
| Effective Date | 20 May 1993 |
| Name | N. T. Wealleans Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 176151 |
| Country of origin | NZ |
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