General information
Wealdon House Limited
Type: NZ Limited Company (Ltd)9429039127013
New Zealand Business Number
501366
Company Number
Registered
Company Status
Wealdon House Limited (issued an NZBN of 9429039127013) was started on 15 Mar 1991. 2 addresses are in use by the company: Access Road, Richard Pearse Airport, Falveys Road, Timaru (type: physical, service). - had been their physical address, up to 21 Feb 1992. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Robertson, Alexander Bruce (As Trustee) (an individual) located at Richard Pearse Airport, Falveys Road, Timaru. The Businesscheck database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Access Road Richard Pearse Airport, Falveys Road, Timaru | Registered | 29 Nov 1991 |
| Access Road, Richard Pearse Airport, Falveys Road, Timaru | Physical & service | 21 Feb 1992 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Bruce Robertson
R D 22, Geraldine, 7992
Address used since 01 Jun 2016 |
Director | 01 Nov 1991 - current |
|
Gordon James Luke
Half Moon Bay, Manukau, 2014, 2014
Address used since 01 Jun 2016 |
Director | 19 Aug 2009 - 23 Dec 2016 |
|
Brian Mervin Hare
Hamilton,
Address used since 01 Nov 1991 |
Director | 01 Nov 1991 - 01 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| 27 Strathallan Street, P.o. Box 557, Timaru | Registered | 28 Nov 1991 - 29 Nov 1991 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Alexander Bruce (as Trustee) Individual |
Richard Pearse Airport Falveys Road, Timaru |
15 Mar 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aeromotive Limited Shareholder NZBN: 9429034421826 Company Number: 1731465 Entity |
21 Aug 2006 - 17 Jan 2017 | |
|
Bmh Limited Shareholder NZBN: 9429040364827 Company Number: 138150 Entity |
15 Mar 1991 - 21 Aug 2006 | |
|
Bmh Limited Shareholder NZBN: 9429040364827 Company Number: 138150 Entity |
15 Mar 1991 - 21 Aug 2006 | |
|
Aeromotive Limited Shareholder NZBN: 9429034421826 Company Number: 1731465 Entity |
21 Aug 2006 - 17 Jan 2017 |
Location
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