General information

Wellington Capital Limited

Type: NZ Limited Company (Ltd)
9429033180984
New Zealand Business Number
1977358
Company Number
Registered
Company Status

Wellington Capital Limited (NZBN 9429033180984) was launched on 03 Sep 2007. 9 addresess are in use by the company: 173A Bridge Valley Road, Rd 1, Wakefield, 7095 (type: registered, service). C/-Tom Sherwood Limited, 1St Floor, 106 Collingwood Street, Nelson had been their registered address, up until 11 Feb 2014. Wellington Capital Limited used other names, namely: Rollaway Insect Screens 2007 Limited from 26 Sep 2007 to 05 May 2016, Rollaway Screens 2007 Limited (03 Sep 2007 to 26 Sep 2007). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mccrae, Annette Karen (an individual) located at Rd 1, Wakefield postcode 7095. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mccrae, Shane Carl (an individual) - located at Rd 1, Wakefield. Businesscheck's information was last updated on 03 May 2025.

Current address Type Used since
217 Bridge Street, Nelson, Nelson, 7010 Other (Address For Share Register) & shareregister (Address For Share Register) 31 Jan 2014
12 Tokomaru Place, Stoke, Nelson, 7011 Other (Address for Records) & records (Address for Records) 31 Jan 2014
217 Bridge Street, Nelson, Nelson, 7010 Physical & registered & service 11 Feb 2014
173a Bridge Valley Road, Rd 1, Wakefield, 7095 Shareregister 11 Dec 2023
Directors
Name and Address Role Period
Annette Karen Mccrae
Rd 1, Wakefield, 7095
Address used since 01 Aug 2023
Richmond, Richmond, 7020
Address used since 22 Jul 2014
Director 03 Sep 2007 - current
Shane Carl Mccrae
Rd 1, Wakefield, 7095
Address used since 01 Aug 2023
Richmond, Richmond, 7020
Address used since 22 Jul 2014
Director 03 Sep 2007 - current
Addresses
Other active addresses
Type Used since
173a Bridge Valley Road, Rd 1, Wakefield, 7095 Shareregister 11 Dec 2023
173a Bridge Valley Road, Rd 1, Wakefield, 7095 Registered & service 19 Dec 2023
Previous address Type Period
C/-tom Sherwood Limited, 1st Floor, 106 Collingwood Street, Nelson Registered & physical 03 Sep 2007 - 11 Feb 2014
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mccrae, Annette Karen
Individual
Rd 1
Wakefield
7095
03 Sep 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mccrae, Shane Carl
Individual
Rd 1
Wakefield
7095
03 Sep 2007 - current
Location
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