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R N & D E Weatherley Limited

Type: NZ Limited Company (Ltd)
9429040030647
NZBN
200183
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
1/116 Third Avenue
Tauranga 3110
New Zealand
Physical & service address used since 06 Apr 2011
1/116 Third Avenue
Tauranga 3110
New Zealand
Registered address used since 08 Apr 2016
P O Box 15077
Tauranga 3144
New Zealand
Postal address used since 03 Mar 2020

R N & D E Weatherley Limited was launched on 01 Sep 1981 and issued an NZBN of 9429040030647. This registered LTD company has been managed by 2 directors: Robin Neville Weatherley - an active director whose contract started on 02 Apr 1987,
Delwyn Edith Weatherley - an active director whose contract started on 02 Apr 1987.
As stated in BizDb's information (updated on 07 Mar 2024), this company filed 1 address: P O Box 15077, Tauranga, 3144 (category: postal, office).
Up to 08 Apr 2016, R N & D E Weatherley Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their registered address.
A total of 2000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1998 shares are held by 3 entities, namely:
Weatherley, Dewlyn Edith (an individual) located at Pyes Pa, Tauranga postcode 3112,
Webster, Malcolm John (an individual) located at Otumoetai, Tauranga postcode 3110,
Weatherley, Robin Neville (an individual) located at Pyes Pa, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 0.05% shares (exactly 1 share) and includes
Weatherley, Robin Neville - located at Pyes Pa, Tauranga.
The 3rd share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Weatherley, Delwyn Edith, located at Pyes Pa, Tauranga (an individual). R N & D E Weatherley Limited is categorised as "Electrical services" (ANZSIC E323220).

Addresses

Other active addresses

Address #4: 1/116 Third Avenue, Tauranga, 3110 New Zealand

Office & delivery address used from 03 Mar 2020

Principal place of activity

1/116 Third Avenue, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Registered address used from 17 Mar 2016 to 08 Apr 2016

Address #2: 1 / 116 Third Avenue, Tauranga, 3110 New Zealand

Registered address used from 31 Jul 2012 to 17 Mar 2016

Address #3: 22 Briarley Street, Tauranga, 3112 New Zealand

Registered address used from 06 Apr 2011 to 31 Jul 2012

Address #4: 22 Briarley Street, Tauranga New Zealand

Physical address used from 17 Apr 1996 to 06 Apr 2011

Address #5: 22 Briarley Street, Tauranga New Zealand

Registered address used from 11 Nov 1993 to 06 Apr 2011

Address #6: 20 Graham Place, Tauranga

Registered address used from 10 Nov 1993 to 11 Nov 1993

Contact info
64 7 5770645
05 Mar 2019 Phone
Delwyn@backtoblack.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
rob.w@laserelectrical.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1998
Individual Weatherley, Dewlyn Edith Pyes Pa
Tauranga
3112
New Zealand
Individual Webster, Malcolm John Otumoetai
Tauranga
3110
New Zealand
Individual Weatherley, Robin Neville Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Weatherley, Robin Neville Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Weatherley, Delwyn Edith Pyes Pa
Tauranga
3112
New Zealand
Directors

Robin Neville Weatherley - Director

Appointment date: 02 Apr 1987

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Dec 2018

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 23 Jul 2012


Delwyn Edith Weatherley - Director

Appointment date: 02 Apr 1987

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 23 Jul 2012

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Dec 2018

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