Weighbatch (nz) Limited
Type: NZ Limited Company (Ltd)Weighbatch (Nz) Limited (issued a New Zealand Business Number of 9429038623295) was registered on 07 Sep 1994. 5 addresess are currently in use by the company: 167 Ellis Street, Frankton, Hamilton, 3204 (type: postal, office). Rhb Chartered Accountants Ltd, Jocelyn & Queen Streets, Te Puke had been their registered address, up to 24 Mar 2014. 1000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 9 shares (0.9 per cent of shares), namely:
Fairey, Russell George (an individual) located at Bribe Island, Queensland 4507, Australia. As far as the second group is concerned, a total of 1 shareholder holds 24 per cent of all shares (240 shares); it includes
Fairey, Vanessa Jane (an individual) - located at Brisbane Queensland. Next there is the next group of shareholders, share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Mead, Terence Lloyd, located at Frankton, Hamilton (an individual). "Industry-specific machinery and equipment mfg nec" (ANZSIC C246970) is the classification the ABS issued Weighbatch (Nz) Limited. The Businesscheck database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Physical & registered & service | 24 Mar 2014 |
| 167 Ellis Street, Frankton, Hamilton, 3204 | Postal & office & delivery | 15 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Terence Lloyd Mead
Frankton, Hamilton, 3204
Address used since 29 Jun 2018
St Andrews, Hamilton, 3200
Address used since 01 Mar 2013 |
Director | 28 Dec 1998 - current |
|
Russell Fairey
Bribie Island, Queensland, 4507
Address used since 01 Mar 2013
Banksia Beach, Queensland, 4507
Address used since 01 Jan 1970 |
Director | 01 Apr 1999 - current |
|
Marc Roger Joseph O'brien
Titirangi, Waitakere, 0604
Address used since 06 Jan 2011 |
Director | 06 Jan 2011 - 20 Jun 2013 |
|
Dean Lawrence Armstrong
Karamu, Hamilton,
Address used since 28 Dec 1998 |
Director | 28 Dec 1998 - 01 May 2007 |
|
Kevin Stuart Bain
Hamilton,
Address used since 07 Sep 1994 |
Director | 07 Sep 1994 - 07 Dec 1999 |
| 167 Ellis Street , Frankton , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Rhb Chartered Accountants Ltd, Jocelyn & Queen Streets, Te Puke | Registered | 14 May 2010 - 24 Mar 2014 |
| Rhb Chartered Accountants Ltd, Cnr Jocelyn & Queen Streets, Te Puke | Physical | 14 May 2010 - 24 Mar 2014 |
| C/- Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke | Registered & physical | 27 May 2003 - 14 May 2010 |
| Rodewald Hart And Associates Limited, Cnr Jocelyn And Queen Streets, Te Puke | Physical | 20 May 2002 - 27 May 2003 |
| Flyger & Associates, Chartered Accountants, 12 Alma St, Hamilton | Registered | 09 Jul 2001 - 27 May 2003 |
| 102 High Street, Frankton | Registered | 12 Jun 2000 - 09 Jul 2001 |
| Flyger & Associates, Level 1, 12 Alma Street, Hamilton | Physical | 09 Jun 1998 - 20 May 2002 |
| 102 High Street, Frankton | Physical | 09 Jun 1998 - 09 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairey, Russell George Individual |
Bribe Island Queensland 4507, Australia |
07 Sep 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairey, Vanessa Jane Individual |
Brisbane Queensland 4511 |
28 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mead, Terence Lloyd Individual |
Frankton Hamilton 3204 |
07 Sep 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Era Holdings Other (Other) |
07 Sep 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairey, George Frederick Individual |
Palmerston North |
02 Jun 2005 - current |
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