General information
Matamata Ground Spreaders Limited
Type: NZ Limited Company (Ltd)9429039792464
New Zealand Business Number
287922
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Matamata Ground Spreaders Limited (issued an NZ business identifier of 9429039792464) was started on 23 Dec 1985. 6 addresess are in use by the company: 4783 State Highway 29, Matamata, 3473 (type: service, delivery). 4788 State Highway 29, Matamata had been their service address, up until 10 Nov 2023. 240000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 240000 shares (100% of shares), namely:
N. T. Wealleans Limited (an entity) located at Tauranga, Tauranga postcode 3110. "Rental of commercial property" (business classification L671250) is the classification the ABS issued to Matamata Ground Spreaders Limited. Businesscheck's database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered | 08 Nov 2012 |
| Po Box 39, Matamata, Matamata, 3440 | Postal | 07 Nov 2019 |
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Office | 07 Nov 2019 |
| 4791 State Highway 29, Rd 3, Matamata, 3473 | Delivery | 03 Nov 2021 |
Contact info
64 7 8881759
Phone (Phone)
finance@wealleans.co.nz
Email
No website
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 | 07 Nov 2002 - current |
|
Gavin Noel Wealleans
Rd 2, Tauranga, 3172
Address used since 02 Feb 2010 |
Director | 01 Feb 1991 - 19 May 2016 |
|
Kenneth Robin Wealleans
Mount Maunganui, 3116
Address used since 02 Feb 2010 |
Director | 09 Oct 1992 - 15 Oct 2010 |
|
Barry James Wealleans
Karaka,
Address used since 12 Feb 1991 |
Director | 12 Feb 1991 - 14 Jul 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 4791 State Highway 29, Rd 3, Matamata, 3473 | Delivery | 03 Nov 2021 |
| 4788 State Highway 29, Matamata, 3473 | Physical | 09 Nov 2022 |
| 4783 State Highway 29, Matamata, 3473 | Delivery | 02 Nov 2023 |
| 4783 State Highway 29, Matamata, 3473 | Service | 10 Nov 2023 |
Principal place of activity
| 247 Cameron Road , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 4788 State Highway 29, Matamata, 3473 | Service | 09 Nov 2022 - 10 Nov 2023 |
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical | 08 Nov 2012 - 09 Nov 2022 |
| Kpmg, 35 Grey Street, Tauranga | Registered & physical | 08 Jan 2009 - 08 Nov 2012 |
| C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland | Physical & registered | 19 Feb 2008 - 08 Jan 2009 |
| State Highway 29, Hinuera, Matamata | Physical & registered | 01 Feb 2005 - 19 Feb 2008 |
| Main State Highway, 29 Te Poi R D, Matamata | Physical | 11 Feb 1998 - 01 Feb 2005 |
| Main State Highway 29, Te Poi, R D, Matamata | Registered | 21 Mar 1994 - 01 Feb 2005 |
Financial Data
Financial info
240000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 240000
| Shareholder Name | Address | Period |
|---|---|---|
|
N. T. Wealleans Limited Shareholder NZBN: 9429040146942 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
23 Dec 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wealleans, Gavin Noel Individual |
Tauranga |
23 Dec 1985 - 09 Mar 2009 |
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
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