General information
Weatherbeeta Limited
Type: NZ Limited Company (Ltd)9429039482303
New Zealand Business Number
382908
Company Number
Registered
Company Status
Weatherbeeta Limited (issued a New Zealand Business Number of 9429039482303) was started on 12 Feb 1988. 4 addresses are in use by the company: 85B Springs Road, East Tamaki, Auckland, 2013 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their physical address, up to 17 May 2019. Weatherbeeta Limited used other aliases, namely: Butlers Equestrian Supplies Limited from 12 Feb 1988 to 15 Feb 1996. 12000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 12000 shares (100 per cent of shares), namely:
Butlers Equestrian Supplies Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 17 May 2019 |
| 85b Springs Road, East Tamaki, Auckland, 2013 | Registered & service | 11 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Henry Charlton Kennard
Linley Point, New South Wales 2066,
Address used since 12 Apr 1990
Nunawading, Vic 3131,
Address used since 01 Jan 1970
Nunawading, Vic 3131,
Address used since 01 Jan 1970 |
Director | 12 Apr 1990 - current |
|
Joseph Michael Robert Bucknell
Kew, Victoria, 3101
Address used since 14 May 2022
Nunawading, Vic 3131,
Address used since 01 Jan 1970
Nunawading, Vic 3131,
Address used since 01 Jan 1970
Kew, Vic 3101,
Address used since 08 Oct 2015 |
Director | 12 Apr 1990 - current |
|
Richard Stuart Charlton Kennard
Killara, Nsw, 2071
Address used since 09 Aug 2023 |
Director | 09 Aug 2023 - current |
|
Ronald Gordon Bates
Dalkeith, Western Australia 6009,
Address used since 17 May 2004
Nunawading, Vic 3131,
Address used since 01 Jan 1970
Nunawading, Vic 3131,
Address used since 01 Jan 1970 |
Director | 12 Apr 1990 - 23 Mar 2018 |
|
Geoffrey Arnold Sinclair
Coldstream, Victoria 3770, Australia,
Address used since 15 Jun 2007 |
Director | 12 Apr 1990 - 07 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 15 Jan 2010 - 17 May 2019 |
| C/-deloitte, 8 Nelson Street, Auckland | Registered & physical | 31 May 2005 - 15 Jan 2010 |
| Same As Registered Office Address | Physical | 08 Feb 1999 - 08 Feb 1999 |
| C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland | Physical | 08 Feb 1999 - 31 May 2005 |
| Deloitte Touche Tohmatsu, Tower 2, Shortland Centre, Auckland | Registered | 08 Feb 1999 - 31 May 2005 |
| C/- Deloitte Touche Tomatsu, Level 13, Shortland Centre, Shortland St, Auckland | Physical | 08 Feb 1999 - 08 Feb 1999 |
| Unit C, 9 Kellow Place, Manukau, Auckland | Registered | 01 Jul 1994 - 08 Feb 1999 |
| - | Physical | 20 Feb 1992 - 08 Feb 1999 |
Financial Data
Financial info
12000
Total number of Shares
May
Annual return filing month
June
Financial report filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Butlers Equestrian Supplies Limited Shareholder NZBN: 9429039488633 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
12 Feb 1988 - current |
Location
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