General information
Wellsford Towing & Salvage Limited
Type: NZ Limited Company (Ltd)9429032965339
New Zealand Business Number
2079157
Company Number
Registered
Company Status
Wellsford Towing & Salvage Limited (issued an NZ business number of 9429032965339) was incorporated on 10 Jan 2008. 3 addresses are currently in use by the company: 199 Rustybrook Road, Rd 4, Wellsford, 0974 (type: office, physical). 151 Rodney Street, Wellsford, Wellsford had been their registered address, up until 18 Aug 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hawkes, Nigel Adrian (a director) located at Rd 4, Wellsford postcode 0974. The Businesscheck database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 199 Rustybrook Road, Rd 4, Wellsford, 0974 | Office | unknown |
| 199 Rustybrook Road, Rd 4, Wellsford, 0974 | Physical & registered & service | 18 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Adrian Hawkes
Rd 4, Wellsford, 0974
Address used since 25 Jul 2012 |
Director | 25 Jul 2012 - current |
|
Julie Marie Knott
Rd 4, Wellsford, 0974
Address used since 27 Jan 2010 |
Director | 27 Jan 2010 - 18 Sep 2012 |
|
Ernest Geoffrey Cunningham
Wellsford,
Address used since 10 Jan 2008 |
Director | 10 Jan 2008 - 28 Nov 2011 |
|
Mark Dion Barnes
Wellsford,
Address used since 10 Jan 2008 |
Director | 10 Jan 2008 - 27 Jan 2010 |
Addresses
Principal place of activity
| 199 Rustybrook Road , Rd 4 , Wellsford , 0974 |
| Previous address | Type | Period |
|---|---|---|
| 151 Rodney Street, Wellsford, Wellsford, 0900 | Registered & physical | 04 Nov 2014 - 18 Aug 2022 |
| 199 Rustybrook Road, Rd 4, Wellsford, 0974 | Registered & physical | 26 Oct 2010 - 04 Nov 2014 |
| 7 Centenial Park Road, Wellsford | Registered & physical | 10 Jan 2008 - 26 Oct 2010 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkes, Nigel Adrian Director |
Rd 4 Wellsford 0974 |
24 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunningham, Ernest Geoffrey Individual |
Wellsford |
10 Jan 2008 - 24 Oct 2014 |
|
Barnes, Mark Dion Individual |
Wellsford |
10 Jan 2008 - 15 Oct 2010 |
|
Knott, Julie Marie Individual |
Rd 4 Wellsford 0974 |
15 Oct 2010 - 24 Oct 2014 |
Location
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Goldies Services Limited 400 Wayby Valley Road |
|
Pelage Limited 84 Spindler Road |
|
Ngatawhiti Haulage Limited 36 Rustybrook Road |
|
Rodney & Otamatea 2011 Limited 36 Rustybrook Road |
|
Ngatawhiti Estate Limited 36 Rustybrook Road |
|
Pajes Investments Limited 89 Wilson Road |