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General information

Welch Builders & Construction Limited

Type: NZ Limited Company (Ltd)
9429036575176
New Zealand Business Number
1197246
Company Number
Registered
Company Status

Welch Builders & Construction Limited (issued a New Zealand Business Number of 9429036575176) was started on 18 Mar 2002. 2 addresses are in use by the company: 119 Queen Street East, Hastings, 4122 (type: physical, registered). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 had been their registered address, up until 11 Jul 2011. 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.83 per cent of shares), namely:
Welch, Sharon Ann (an individual) located at Havelock North postcode 4130. In the second group, a total of 3 shareholders hold 98.33 per cent of all shares (118 shares); it includes
Heretaunga Trustees Limited (an entity) - located at Hastings,
Welch, Sharon Ann (an individual) - located at Havelock North,
Welch, Ian Rodney (an individual) - located at Havelock North. Next there is the 3rd group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Welch, Ian Rodney, located at Havelock North (an individual). Businesscheck's database was last updated on 10 Apr 2024.

Current address Type Used since
119 Queen Street East, Hastings, 4122 Physical & registered & service 11 Jul 2011
Last updated:
Directors
Name and Address Role Period
Ian Rodney Welch
Havelock North, 4130
Address used since 29 Jun 2020
Havelock North, Havelock North, 4130
Address used since 21 Feb 2017
Director 18 Mar 2002 - current
Addresses
Previous address Type Period
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 Registered & physical 06 Nov 2008 - 11 Jul 2011
Horwath Carr & Stanton Limtied, Chartered Accountants, 119 Queen Street East, Hastings Registered 01 Sep 2006 - 06 Nov 2008
Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings Physical 01 Sep 2006 - 06 Nov 2008
Carr & Stanton Limited, 117 - 121 Queen Street East, Hastings Registered & physical 18 Mar 2002 - 01 Sep 2006
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Welch, Sharon Ann
Individual 		Havelock North
4130 		18 Mar 2002 - current
Shares Allocation #2 Number of Shares: 118
Shareholder Name Address Period
Heretaunga Trustees Limited
Shareholder NZBN: 9429037297275
Entity (NZ Limited Company) 		Hastings
4122 		26 Feb 2008 - current
Welch, Sharon Ann
Individual 		Havelock North
4130 		18 Mar 2002 - current
Welch, Ian Rodney
Individual 		Havelock North
4130 		18 Mar 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Welch, Ian Rodney
Individual 		Havelock North
4130 		18 Mar 2002 - current
Location
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