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Reporoa Groundspread Limited

Type: NZ Limited Company (Ltd)
9429034561904
NZBN
1688799
Company Number
Registered
Company Status
A052953
Industry classification code
Fertiliser Spreading - Except Aerial
Industry classification description
Current address
Kpmg
Level 2, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered address used since 02 Oct 2012

Reporoa Groundspread Limited, a registered company, was incorporated on 14 Sep 2005. 9429034561904 is the number it was issued. "Fertiliser spreading - except aerial" (business classification A052953) is how the company is categorised. The company has been managed by 6 directors: Shane Thomas Wealleans - an active director whose contract began on 14 Sep 2005,
Robert Thomas Hayward - an active director whose contract began on 02 Sep 2019,
Riley Troy O'rourke - an inactive director whose contract began on 26 Oct 2017 and was terminated on 27 Aug 2019,
Gavin Noel Wealleans - an inactive director whose contract began on 14 Sep 2005 and was terminated on 19 May 2016,
Kenneth Robin Wealleans - an inactive director whose contract began on 14 Sep 2005 and was terminated on 15 Oct 2010.
Last updated on 17 Jan 2022, our database contains detailed information about 1 address: Kpmg, Level 2, 247 Cameron Road, Tauranga, 3110 (category: physical, registered).
Reporoa Groundspread Limited had been using Kpmg, 35 Grey Street, Tauranga as their physical address up until 02 Oct 2012.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group includes 700 shares (70%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 300 shares (30%).

Addresses

Principal place of activity

Kpmg, Level 2, 247 Cameron Road, Tauranga, 3110 New Zealand


Previous addresses

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Physical & registered address used from 08 Jan 2009 to 02 Oct 2012

Address: C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland

Physical & registered address used from 14 Sep 2005 to 08 Jan 2009

Contact info
64 73338 291
Phone
reporoa@groundspread.co.nz
Email
www.wealleans.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 03 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Entity (NZ Limited Company) N. T. Wealleans Limited
Shareholder NZBN: 9429040146942
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 300
Entity (NZ Limited Company) Edmonds Marshall Trustee Services No. 4 Limited
Shareholder NZBN: 9429032418323
Matamata
3400
New Zealand
Individual Melanie Jayne Hayward Rd 1
Putaruru
3481
New Zealand
Director Robert Thomas Hayward Rd 1
Putaruru
3481
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Riley O'rourke Rd2
Atiamuri

New Zealand
Entity Edmonds Marshall Trustee Services No. 5 Limited
Shareholder NZBN: 9429031315463
Company Number: 3192078
Matamata
Null 3400
New Zealand
Individual Riley O'rourke Rd2
Atiamuri

New Zealand
Directors

Shane Thomas Wealleans - Director

Appointment date: 14 Sep 2005

Address: Matamata, 3471 New Zealand

Address used since 30 Nov 2018

Address: Matamata, Matamata, 3400 New Zealand

Address used since 01 Apr 2015


Robert Thomas Hayward - Director

Appointment date: 02 Sep 2019

Address: Rd 1, Putaruru, 3481 New Zealand

Address used since 02 Sep 2019


Riley Troy O'rourke - Director (Inactive)

Appointment date: 26 Oct 2017

Termination date: 27 Aug 2019

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 26 Oct 2017


Gavin Noel Wealleans - Director (Inactive)

Appointment date: 14 Sep 2005

Termination date: 19 May 2016

Address: Whakamarama, Tauranga, 3172 New Zealand

Address used since 08 Dec 2015


Kenneth Robin Wealleans - Director (Inactive)

Appointment date: 14 Sep 2005

Termination date: 15 Oct 2010

Address: Mount Maunganui, 3116 New Zealand

Address used since 15 Sep 2009


Barry James Wealleans - Director (Inactive)

Appointment date: 14 Sep 2005

Termination date: 14 Jul 2007

Address: Karaka Rd1, Papakura 1730,

Address used since 14 Sep 2005

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