General information
N. T. Wealleans Limited
Type: NZ Limited Company (Ltd)9429040146942
New Zealand Business Number
176151
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description
N. T. Wealleans Limited (issued an NZ business number of 9429040146942) was registered on 29 Sep 1950. 8 addresess are currently in use by the company: 4783 State Highway 29, R D 3, Matamata, 3473 (type: service, office). Kpmg, 35 Grey Street, Tauranga had been their registered address, up until 08 Nov 2012. 760000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 760000 shares (100% of shares), namely:
Wealleans, Shane Thomas (a director) located at Matamata postcode 3471,
Edmonds Marshall Trustee Services Limited (an entity) located at 20 Arawa Street, Matamata,
Wealleans, Gavin Noel (an individual) located at Whakamarama, Tauranga postcode 3172. "Business administrative service" (ANZSIC N729110) is the classification the ABS issued to N. T. Wealleans Limited. Businesscheck's information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 08 Nov 2012 |
| 4791 State Highway 29, Rd 3, Matamata, 3473 | Delivery & office | 03 Nov 2021 |
| Po Box 39, Matamata, Matamata, 3440 | Postal | 03 Nov 2021 |
| 4783 State Highway 29, Matamata, 3473 | Office & delivery | 02 Nov 2023 |
Contact info
finance@wealleans.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Thomas Wealleans
Matamata, Matamata, 3400
Address used since 01 Apr 2015
Matamata, 3471
Address used since 30 Nov 2018 |
Director | 11 Nov 2002 - current |
|
Graeme Fraser Martin
Cambridge, Cambridge, 3434
Address used since 17 May 2016 |
Director | 17 May 2016 - 24 Jan 2022 |
|
Gavin Noel Wealleans
Whakamarama, Tauranga, 3172
Address used since 08 Dec 2015 |
Director | 28 Nov 1991 - 19 May 2016 |
|
Kenneth Robin Wealleans
Mount Maunganui, 3116
Address used since 23 Dec 2009 |
Director | 28 Nov 1991 - 15 Oct 2010 |
|
Maurice Leicester Chatfield
Greenlane, Auckland,
Address used since 13 Oct 1992 |
Director | 13 Oct 1992 - 19 Sep 2008 |
|
Barry James Wealleans
Karaka,
Address used since 28 Nov 1991 |
Director | 28 Nov 1991 - 14 Jul 2007 |
|
Noel Thomas Wealleans
Mount Maunganui,
Address used since 13 Oct 1992 |
Director | 13 Oct 1992 - 20 Aug 1997 |
|
Maurice Leicester Chatfield
Greenlane, Auckland,
Address used since 28 Nov 1991 |
Director | 28 Nov 1991 - 15 Aug 1992 |
|
Noel Thomas Wealleans
Maketu,
Address used since 28 Nov 1991 |
Director | 28 Nov 1991 - 15 Aug 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 4783 State Highway 29, Matamata, 3473 | Office & delivery | 02 Nov 2023 |
| 4783 State Highway 29, R D 3, Matamata, 3473 | Service | 10 Nov 2023 |
Principal place of activity
| 4791 State Highway 29 , Rd 3 , Matamata , 3473 |
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 35 Grey Street, Tauranga | Registered & physical | 08 Jan 2009 - 08 Nov 2012 |
| C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland | Physical & registered | 05 Jun 2003 - 08 Jan 2009 |
| Chatfield & Co, Chartered Accts, 1st Floor 10 Turner Street, Auckland 1 | Registered | 20 Oct 1993 - 05 Jun 2003 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Chatfield & Co., 1st Floor, 10 Turner Street, Auckland 1001 | Physical | 17 Feb 1992 - 05 Jun 2003 |
Financial Data
Financial info
760000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 760000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wealleans, Shane Thomas Director |
Matamata 3471 |
27 May 2016 - current |
|
Edmonds Marshall Trustee Services Limited Shareholder NZBN: 9429036109326 Entity (NZ Limited Company) |
20 Arawa Street Matamata |
28 Oct 2008 - current |
|
Wealleans, Gavin Noel Individual |
Whakamarama Tauranga 3172 |
29 Sep 1950 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wealleans, Christina Sophia Individual |
Whakamarama Tauranga 3172 |
01 Dec 2008 - 27 May 2016 |
|
Wealleans, Estate Of Barry James Individual |
Karaka |
29 Sep 1950 - 04 Feb 2008 |
|
Edmonds Marshall Trustee Services No. 3 Limited Shareholder NZBN: 9429032920024 Company Number: 2091351 Entity |
01 Dec 2008 - 27 May 2016 | |
|
Wealleans, Kenneth Robin Individual |
Mt Maunganui |
29 Sep 1950 - 09 Nov 2010 |
|
Shane, Thomas Wealleans Individual |
Matamata Matamata 3400 |
29 Sep 1950 - 27 May 2016 |
|
Edmonds Marshall Trustee Services No. 3 Limited Shareholder NZBN: 9429032920024 Company Number: 2091351 Entity |
01 Dec 2008 - 27 May 2016 | |
|
Wealleans, Katharine Ann Individual |
Mount Maunganui |
01 Dec 2008 - 09 Nov 2010 |
|
Kevin Mcdonald Trustee Limited Shareholder NZBN: 9429035110910 Company Number: 1570581 Entity |
01 Dec 2008 - 01 Dec 2008 | |
|
Wealleans, Lois Frances Individual |
Karaka |
19 Sep 2008 - 27 Jun 2010 |
|
Marshall, Jonathan Shane Individual |
Matamata |
01 Dec 2008 - 09 Nov 2010 |
|
Kevin Mcdonald Trustee Limited Shareholder NZBN: 9429035110910 Company Number: 1570581 Entity |
01 Dec 2008 - 01 Dec 2008 | |
|
Collins, Wayne Individual |
Karaka Park Auckland |
01 Dec 2008 - 27 Jun 2010 |
Location
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