General information
Wealleans Horticulture Limited
Type: NZ Limited Company (Ltd)9429032930023
New Zealand Business Number
2089054
Company Number
Registered
Company Status
Wealleans Horticulture Limited (NZBN 9429032930023) was registered on 11 Feb 2008. 3 addresses are in use by the company: 4783 State Highway 29, R D 3, Matamata, 3473 (type: service, registered). Kpmg, 35 Grey Street, Tauranga had been their physical address, up to 29 Nov 2012. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Wealleans Bay Of Plenty Limited (an entity) located at Tauranga, Tauranga postcode 3110. Our data was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 29 Nov 2012 |
| 4783 State Highway 29, R D 3, Matamata, 3473 | Service | 10 Nov 2023 |
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 | 11 Feb 2008 - current |
|
Gavin Noel Wealleans
Whakamarama, Tauranga, 3172
Address used since 02 Dec 2015 |
Director | 11 Feb 2008 - 19 May 2016 |
|
Kenneth Robin Wealleans
Mt Maunganui,
Address used since 11 Feb 2008 |
Director | 11 Feb 2008 - 15 Oct 2010 |
|
Maurice Leicester Chatfield
Greenlane, Auckland,
Address used since 11 Feb 2008 |
Director | 11 Feb 2008 - 19 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 35 Grey Street, Tauranga | Physical & registered | 08 Jan 2009 - 29 Nov 2012 |
| C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland | Registered & physical | 11 Feb 2008 - 08 Jan 2009 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wealleans Bay Of Plenty Limited Shareholder NZBN: 9429038715778 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
11 Feb 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wealleans Bay Of Plenty Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 623013 |
| Country of origin | NZ |
| Address |
247 Cameron Road Tauranga 3110 |
Location
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