General information

Brent Weatherall Jewellers Limited

Type: NZ Limited Company (Ltd)
9429036228492
New Zealand Business Number
1258859
Company Number
Registered
Company Status

Brent Weatherall Jewellers Limited (NZBN 9429036228492) was registered on 22 Nov 2002. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, service). Level 5, 229 Moray Place, Dunedin had been their physical address, up until 04 Oct 2016. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Hgw Trustee's Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Weatherall, Joanne Sylvia (an individual) located at Vauxhall, Dunedin postcode 9013,
Weatherall, Brent Keith (an individual) located at Vauxhall, Dunedin postcode 9013. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Weatherall, Brent Keith (an individual) - located at Vauxhall, Dunedin. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Weatherall, Joanne Sylvia, located at Vauxhall, Dunedin (an individual). Businesscheck's information was updated on 27 May 2025.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Physical & service & registered 04 Oct 2016
Directors
Name and Address Role Period
Brent Keith Weatherall
Vauxhall, Dunedin, 9013
Address used since 01 Jul 2012
Director 22 Nov 2002 - current
Joanne Sylvia Weatherall
Vauxhall, Dunedin, 9013
Address used since 01 Jul 2012
Director 22 Nov 2002 - current
Addresses
Previous address Type Period
Level 5, 229 Moray Place, Dunedin, 9016 Physical & registered 07 Jan 2010 - 04 Oct 2016
2nd Floor, 320 Princes Street, Dunedin Physical & registered 22 Nov 2002 - 07 Jan 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
19 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
31 Jan 2011 - current
Weatherall, Joanne Sylvia
Individual
Vauxhall
Dunedin
9013
22 Nov 2002 - current
Weatherall, Brent Keith
Individual
Vauxhall
Dunedin
9013
22 Nov 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Weatherall, Brent Keith
Individual
Vauxhall
Dunedin
9013
22 Nov 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Weatherall, Joanne Sylvia
Individual
Vauxhall
Dunedin
9013
22 Nov 2002 - current

Historic shareholders

Shareholder Name Address Period
Melville, Russell Stuart
Individual
Dunedin
22 Nov 2002 - 31 Jan 2011
Location
Companies nearby
Innovative Health Technologies (n Z ) Limited
Level 5, 229 Moray Place
Farm 18 Limited
Level 1, 205 Princes Street
Lasered By Lynette Limited
Level 1, 243 Princes Street
Ben Ledi Farming Limited
Level 5, 229 Moray Place
Hbx Limited
Level 3, 258 Stuart Street
B J D Trustee Company Limited
Level 7, Forsyth Barr House, The Octagon