Wealleans Groundspread Limited

Wealleans Groundspread Limited, a registered company, was incorporated on 24 Jun 1994. 9429038658501 is the business number it was issued. "Fertiliser spreading - except aerial" (ANZSIC A052953) is how the company was categorised. The company has been supervised by 7 directors: Shane Thomas Wealleans - an active director whose contract started on 14 Oct 2005,
Robert Thomas Hayward - an active director whose contract started on 27 Jun 2013,
Gavin Noel Wealleans - an inactive director whose contract started on 24 Jun 1994 and was terminated on 19 May 2016,
Kenneth Robin Wealleans - an inactive director whose contract started on 14 Oct 2005 and was terminated on 15 Oct 2010,
Barry James Wealleans - an inactive director whose contract started on 14 Oct 2005 and was terminated on 14 Jul 2007.
Updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: 4783 State Highway 29, Matamata, 3473 (type: service, office).
Wealleans Groundspread Limited had been using Kpmg, 35 Grey Street, Tauranga as their registered address until 23 Nov 2012.
Previous names used by this company, as we managed to find at BizDb, included: from 16 Jul 1999 to 16 Dec 2004 they were named Patetere Groundspread Limited, from 24 Jun 1994 to 16 Jul 1999 they were named Hayward Bulk Spreaders Limited.
A total of 60000 shares are allotted to 4 shareholders (2 groups). The first group consists of 42000 shares (70 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 18000 shares (30 per cent).

Other active addresses

Address #4: 4791 State Highway 29, Rd 3, Matamata, 3473 New Zealand

Office address used from 01 Nov 2022

Address #5: 4788 State Highway 29, Matamata, 3473 New Zealand

Service address used from 09 Nov 2022

Address #6: 4783 State Highway 29, Matamata, 3473 New Zealand

Office address used from 02 Nov 2023

Address #7: 4783 State Highway 29, R D 3, Matamata, 3473 New Zealand

Delivery address used from 02 Nov 2023

Address #8: 4783 State Highway 29, Matamata, 3473 New Zealand

Service address used from 10 Nov 2023

Principal place of activity

247 Cameron Road, Tauranga, 3110 New Zealand

Previous addresses

Address #1: Kpmg, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 08 Jan 2009 to 23 Nov 2012

Address #2: C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland

Physical & registered address used from 05 Jun 2003 to 08 Jan 2009

Address #3: Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001

Physical address used from 25 Nov 1997 to 05 Jun 2003

Address #4: Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001

Registered address used from 30 Jun 1997 to 05 Jun 2003

Shane Thomas Wealleans - Director

Appointment date: 14 Oct 2005

Robert Thomas Hayward - Director

Appointment date: 27 Jun 2013

Gavin Noel Wealleans - Director (Inactive)

Appointment date: 24 Jun 1994

Termination date: 19 May 2016

Kenneth Robin Wealleans - Director (Inactive)

Appointment date: 14 Oct 2005

Termination date: 15 Oct 2010

Barry James Wealleans - Director (Inactive)

Appointment date: 14 Oct 2005

Termination date: 14 Jul 2007

Maurice Leicester Chatfield - Director (Inactive)

Appointment date: 24 Jun 1994

Termination date: 14 Oct 2005

Robert Thomas Hayward - Director (Inactive)

Appointment date: 24 Jun 1994

Termination date: 23 Jan 2003