General information

Welsh Farriers Limited

Type: NZ Limited Company (Ltd)
9429040279527
New Zealand Business Number
152431
Company Number
Registered
Company Status

Welsh Farriers Limited (issued an NZ business identifier of 9429040279527) was started on 04 Jul 1973. 3 addresses are in use by the company: 57 Customhouse Street, Gisborne, 4010 (type: registered, physical). 57 Customhouse Street, Gisborne, Gisborne had been their physical address, until 25 Feb 2022. 100000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 99999 shares (100% of shares), namely:
Bain & Sheppard Trustees No.1 Limited (an entity) located at Gisborne, Gisborne postcode 4010,
Welsh, Emilee Mersa (an individual) located at Gisborne 4010,
Welsh, Barry Edward (an individual) located at Gisborne 4010. When considering the second group, a total of 2 shareholders hold 0% of all shares (1 share); it includes
Welsh, Emilee Mersa (an individual) - located at Gisborne 4010,
Welsh, Barry Edward (an individual) - located at Gisborne 4010. Our data was last updated on 10 Apr 2024.

Current address Type Used since
57 Customhouse Street, Gisborne, Gisborne, 4010 Other (Address for Records) 27 Oct 2011
57 Customhouse Street, Gisborne, 4010 Registered 25 Feb 2022
25 Sirrah Street, Okitu, Gisborne, 4010 Physical & service 25 Feb 2022
Directors
Name and Address Role Period
Barry Edward Welsh
Gisborne, Gisborne, 4010
Address used since 21 May 2015
Director 11 Sep 1979 - current
Addresses
Previous address Type Period
57 Customhouse Street, Gisborne, Gisborne, 4010 Physical 04 Nov 2011 - 25 Feb 2022
64 Lowe Street, Gisborne 4010 Physical 21 Feb 2008 - 04 Nov 2011
25 Sirrah Street, Okitu, Gisborne, 4010 Registered 21 Feb 2008 - 25 Feb 2022
57 Customhouse Street, Gisborne Physical 26 Feb 2004 - 21 Feb 2008
25 Sirrah Street, Gisborne Registered 03 Sep 2003 - 21 Feb 2008
P O Box 949, Gisborne Physical 03 Sep 2003 - 26 Feb 2004
400 Palmerston Road, Gisborne Registered & physical 06 Dec 2002 - 03 Sep 2003
- Physical 01 Jul 1997 - 01 Jul 1997
As Per The Registered Office Physical 01 Jul 1997 - 06 Dec 2002
299 Palmerston Rd, Gisborne Registered 01 Jul 1997 - 06 Dec 2002
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99999
Shareholder Name Address Period
Bain & Sheppard Trustees No.1 Limited
Shareholder NZBN: 9429030644427
Entity (NZ Limited Company)
Gisborne
Gisborne
4010
18 Feb 2020 - current
Welsh, Emilee Mersa
Individual
Gisborne 4010
04 Jul 1973 - current
Welsh, Barry Edward
Individual
Gisborne 4010
04 Jul 1973 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Welsh, Emilee Mersa
Individual
Gisborne 4010
24 Feb 2005 - current
Welsh, Barry Edward
Individual
Gisborne 4010
24 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Burnard Bull & Co Trustee Company Limited
Shareholder NZBN: 9429032825671
Company Number: 2113182
Entity
Gisborne
28 Feb 2013 - 18 Feb 2020
Carey, Bruce John
Individual
Gisborne 4010
04 Jul 1973 - 13 Feb 2012
Sharp, David Joseph
Individual
Gisborne
4010
13 Feb 2012 - 28 Feb 2013
Burnard Bull & Co Trustee Company Limited
Shareholder NZBN: 9429032825671
Company Number: 2113182
Entity
Gisborne
28 Feb 2013 - 18 Feb 2020
Location
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