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Weatherell Transport Limited

Type: NZ Limited Company (Ltd)
9429037330941
NZBN
1021946
Company Number
Registered
Company Status
Current address
13 - B 4 Talisman Drive
Katikati 3129
New Zealand
Registered & physical & service address used since 03 Jul 2019

Weatherell Transport Limited, a registered company, was registered on 15 Mar 2000. 9429037330941 is the NZ business number it was issued. This company has been managed by 2 directors: Stephen Paul Weatherell - an active director whose contract began on 15 Mar 2000,
Jane Muriel Weatherell - an active director whose contract began on 15 Mar 2000.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: 13 - B 4 Talisman Drive, Katikati, 3129 (types include: registered, physical).
Weatherell Transport Limited had been using 13-4 Talisman Drive, Katikati as their registered address up until 03 Jul 2019.
A total of 450000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 449998 shares (100 per cent). Lastly we have the 3rd share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 13-4 Talisman Drive, Katikati, 3129 New Zealand

Registered & physical address used from 05 Jul 2012 to 03 Jul 2019

Address: 13 Talisman Drive, Katikati, 3129 New Zealand

Physical & registered address used from 07 Jul 2009 to 05 Jul 2012

Address: 13 Talisman Drive, Katikati, 3129

Registered & physical address used from 16 Jul 2008 to 07 Jul 2009

Address: Accumulus Limited, 21 Main Road, Katikati

Registered & physical address used from 06 Jul 2007 to 16 Jul 2008

Address: Dunning Okey, 21 Main Road, Katikati

Registered & physical address used from 08 Jul 2004 to 06 Jul 2007

Address: Owen Dunning Chartered Accountant, Main Road, Katikati

Registered address used from 12 Apr 2000 to 08 Jul 2004

Address: Owen Dunning Chartered Accountant, Main Road, Katikati

Physical address used from 15 Mar 2000 to 08 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 450000

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Weatherell, Jane M Gisborne
Shares Allocation #2 Number of Shares: 449998
Entity (NZ Limited Company) Weatherell Holdings Limited
Shareholder NZBN: 9429032710861
Katikati
3129
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Weatherell, Stephen P Gisborne
Directors

Stephen Paul Weatherell - Director

Appointment date: 15 Mar 2000

Address: Girsborne, 4040 New Zealand

Address used since 24 Jun 2015


Jane Muriel Weatherell - Director

Appointment date: 15 Mar 2000

Address: Gisborne, 4040 New Zealand

Address used since 24 Jun 2015

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