General information

Ussher Welding Specialists Limited

Type: NZ Limited Company (Ltd)
9429040158136
New Zealand Business Number
173493
Company Number
Registered
Company Status

Ussher Welding Specialists Limited (New Zealand Business Number 9429040158136) was launched on 31 Mar 1982. 4 addresses are currently in use by the company: 56 Leach Street, New Plymouth, New Plymouth, 4310 (type: registered, service). 56 Leach Street, New Plymouth, New Plymouth had been their physical address, up until 08 Apr 2021. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Ussher, Tony (an individual) located at New Plymouth, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Ussher, Shona Marie (an individual) - located at New Plymouth, New Plymouth. The 3rd group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Ussher, Tony, located at New Plymouth, New Plymouth (an individual),
Rmy Trustees (2006) Limited, located at New Plymouth (an other). The Businesscheck data was last updated on 30 Mar 2024.

Current address Type Used since
56 Leach Street, New Plymouth, New Plymouth, 4310 Physical & service & registered 08 Apr 2021
56 Leach Street, New Plymouth, New Plymouth, 4310 Registered & service 19 Oct 2023
Directors
Name and Address Role Period
Tony Ussher
New Plymouth, New Plymouth, 4310
Address used since 30 Mar 2016
Director 15 Feb 1984 - current
Addresses
Previous address Type Period
56 Leach Street, New Plymouth, New Plymouth, 4310 Physical & registered 25 Oct 2013 - 08 Apr 2021
155 Devon Street East, New Plymouth, 4310 Registered & physical 13 Apr 2012 - 25 Oct 2013
Pricewaterhousecoopers, 54 Gill Street, New Plymouth Registered & physical 07 Jan 2008 - 13 Apr 2012
C/-stratagem Limited, 28 Vivian Street, New Plymouth Registered & physical 07 Apr 2006 - 07 Jan 2008
63 Devon Street West, New Plymouth Physical 04 Sep 2000 - 07 Apr 2006
C/ G T W Dohig, 34 Ballance Street, New Plymouth Registered 04 Sep 2000 - 07 Apr 2006
C/ G T W Dohig, 34 Ballance Street, New Plymouth Physical 04 Sep 2000 - 04 Sep 2000
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ussher, Tony
Individual
New Plymouth
New Plymouth
4310
05 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ussher, Shona Marie
Individual
New Plymouth
New Plymouth
4310
22 Sep 2011 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Ussher, Tony
Individual
New Plymouth
New Plymouth
4310
15 Oct 2008 - current
Rmy Trustees (2006) Limited
Other (Other)
New Plymouth
15 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Ussher, Bruce
Individual
Invercargill
31 Mar 1982 - 14 Jul 2006
Ussher, Michelle Eileen
Individual
Fitzroy
05 Apr 2004 - 05 Apr 2004
Location
Companies nearby