General information

Wanganui Well Drillers Limited

Type: NZ Limited Company (Ltd)
9429031048453
New Zealand Business Number
3437091
Company Number
Registered
Company Status

Wanganui Well Drillers Limited (issued an NZ business number of 9429031048453) was launched on 24 Jun 2011. 2 addresses are in use by the company: 166 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, physical). 166 Wicksteed Street, Whanganui, Whanganui had been their physical address, up to 12 Dec 2019. Wanganui Well Drillers Limited used more aliases, namely: Sharratt Investments Limited from 21 Jun 2011 to 30 Jun 2011. 1000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 495 shares (49.5% of shares), namely:
Carrick, Jayden Michael (a director) located at Whanganui East, Whanganui postcode 4500,
Carrick, Kylie Ann (an individual) located at Whanganui East, Whanganui postcode 4500,
Bsa Trustees 2018 Limited (an entity) located at Wanganui postcode 4500. When considering the second group, a total of 3 shareholders hold 49.5% of all shares (exactly 495 shares); it includes
Bsa Trustees 2018 Limited (an entity) - located at Wanganui,
Potaka, Tania Violet (an individual) - located at Gonville, Whanganui,
Cornor, Brent Stephen (a director) - located at Gonville, Whanganui. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Carrick, Kylie Ann, located at Whanganui East, Whanganui (an individual). Our data was updated on 17 May 2025.

Current address Type Used since
166 Wicksteed Street, Whanganui, Whanganui, 4500 Registered & physical & service 12 Dec 2019
Directors
Name and Address Role Period
Jayden Michael Carrick
Whanganui East, Whanganui, 4500
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Brent Stephen Cornor
Gonville, Whanganui, 4501
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Tania Violet Potaka
Gonville, Whanganui, 4501
Address used since 28 Feb 2025
Director 28 Feb 2025 - current
Kylie Ann Carrick
Whanganui East, Whanganui, 4500
Address used since 28 Feb 2025
Director 28 Feb 2025 - current
Lyle George Sharratt
Saint Johns Hill, Wanganui, 4501
Address used since 24 Jun 2011
Director 24 Jun 2011 - 01 Apr 2021
Addresses
Previous address Type Period
166 Wicksteed Street, Whanganui, Whanganui, 4500 Physical & registered 21 Jun 2017 - 12 Dec 2019
7 Aotaki Street, Otaki, 5512 Physical & registered 24 Jun 2011 - 21 Jun 2017
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
25 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 495
Shareholder Name Address Period
Carrick, Jayden Michael
Director
Whanganui East
Whanganui
4500
14 May 2021 - current
Carrick, Kylie Ann
Individual
Whanganui East
Whanganui
4500
14 May 2021 - current
Bsa Trustees 2018 Limited
Shareholder NZBN: 9429048596435
Entity (NZ Limited Company)
Wanganui
4500
14 May 2021 - current
Shares Allocation #2 Number of Shares: 495
Shareholder Name Address Period
Bsa Trustees 2018 Limited
Shareholder NZBN: 9429048596435
Entity (NZ Limited Company)
Wanganui
4500
14 May 2021 - current
Potaka, Tania Violet
Individual
Gonville
Whanganui
4501
14 May 2021 - current
Cornor, Brent Stephen
Director
Gonville
Whanganui
4501
14 May 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Carrick, Kylie Ann
Individual
Whanganui East
Whanganui
4500
14 May 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Potaka, Tania Violet
Individual
Gonville
Whanganui
4501
14 May 2021 - current
Shares Allocation #5 Number of Shares: 4
Shareholder Name Address Period
Carrick, Jayden Michael
Director
Whanganui East
Whanganui
4500
14 May 2021 - current
Shares Allocation #6 Number of Shares: 4
Shareholder Name Address Period
Cornor, Brent Stephen
Director
Gonville
Whanganui
4501
14 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Sharratt, Karen Jean
Individual
Saint Johns Hill
Wanganui
4501
24 Jun 2011 - 14 May 2021
Sharratt, Lyle George
Individual
Saint Johns Hill
Wanganui
4501
24 Jun 2011 - 14 May 2021
Sharratt, Lyle George
Individual
Saint Johns Hill
Wanganui
4501
24 Feb 2015 - 14 May 2021
Sharratt, Karen Jean
Individual
Saint Johns Hill
Wanganui
4501
24 Feb 2015 - 14 May 2021
Location
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