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Matamata Ground Spreaders Limited

Type: NZ Limited Company (Ltd)
9429039792464
NZBN
287922
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 08 Nov 2012
Po Box 39
Matamata
Matamata 3440
New Zealand
Postal address used since 07 Nov 2019
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Office address used since 07 Nov 2019

Matamata Ground Spreaders Limited, a registered company, was started on 23 Dec 1985. 9429039792464 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. This company has been supervised by 4 directors: Shane Thomas Wealleans - an active director whose contract began on 07 Nov 2002,
Gavin Noel Wealleans - an inactive director whose contract began on 01 Feb 1991 and was terminated on 19 May 2016,
Kenneth Robin Wealleans - an inactive director whose contract began on 09 Oct 1992 and was terminated on 15 Oct 2010,
Barry James Wealleans - an inactive director whose contract began on 12 Feb 1991 and was terminated on 14 Jul 2007.
Last updated on 01 Mar 2024, our data contains detailed information about 7 addresses the company registered, namely: 4783 State Highway 29, Matamata, 3473 (service address),
4783 State Highway 29, Matamata, 3473 (delivery address),
4788 State Highway 29, Matamata, 3473 (physical address),
4791 State Highway 29, Rd 3, Matamata, 3473 (delivery address) among others.
Matamata Ground Spreaders Limited had been using 4788 State Highway 29, Matamata as their service address until 10 Nov 2023.
A single entity owns all company shares (exactly 240000 shares) - N. T. Wealleans Limited - located at 3473, Tauranga, Tauranga.

Addresses

Other active addresses

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

Delivery address used from 03 Nov 2021

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

Physical address used from 09 Nov 2022

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

Delivery address used from 02 Nov 2023

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

Service address used from 10 Nov 2023

Principal place of activity

247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 4788 State Highway 29, Matamata, 3473 New Zealand

Service address used from 09 Nov 2022 to 10 Nov 2023

Address #2: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 08 Nov 2012 to 09 Nov 2022

Address #3: Kpmg, 35 Grey Street, Tauranga New Zealand

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

Address #4: C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland

Physical & registered address used from 19 Feb 2008 to 08 Jan 2009

Address #5: State Highway 29, Hinuera, Matamata

Physical & registered address used from 01 Feb 2005 to 19 Feb 2008

Address #6: Main State Highway, 29 Te Poi R D, Matamata

Physical address used from 11 Feb 1998 to 01 Feb 2005

Address #7: Main State Highway 29, Te Poi, R D, Matamata

Registered address used from 21 Mar 1994 to 01 Feb 2005

Contact info
64 7 8881759
07 Nov 2019 Phone
finance@wealleans.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 240000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 240000
Entity (NZ Limited Company) N. T. Wealleans Limited
Shareholder NZBN: 9429040146942
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wealleans, Gavin Noel Tauranga

Ultimate Holding Company

N. T. Wealleans Limited
Name
Ltd
Type
176151
Ultimate Holding Company Number
NZ
Country of origin
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Address
Directors

Shane Thomas Wealleans - Director

Appointment date: 07 Nov 2002

Address: Matamata, 3471 New Zealand

Address used since 30 Nov 2018

Address: Matamata, Matamata, 3400 New Zealand

Address used since 01 Apr 2015


Gavin Noel Wealleans - Director (Inactive)

Appointment date: 01 Feb 1991

Termination date: 19 May 2016

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 02 Feb 2010


Kenneth Robin Wealleans - Director (Inactive)

Appointment date: 09 Oct 1992

Termination date: 15 Oct 2010

Address: Mount Maunganui, 3116 New Zealand

Address used since 02 Feb 2010


Barry James Wealleans - Director (Inactive)

Appointment date: 12 Feb 1991

Termination date: 14 Jul 2007

Address: Karaka,

Address used since 12 Feb 1991

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