Wells Holdings (2007) Limited
Type: NZ Limited Company (Ltd)Wells Holdings (2007) Limited (issued a New Zealand Business Number of 9429033463049) was registered on 11 Apr 2007. 4 addresses are currently in use by the company: 718A Te Matai Road, Rd 8, Te Puke, 3188 (type: service, registered). 77 Norm Freeman Drive, Te Puke, Te Puke had been their physical address, until 26 Jul 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Fenton Mcfadden Trustee Company Limited (an entity) located at Te Puke postcode 3119,
Wells, Matthew Alexander (an individual) located at Te Puke, Te Puke postcode 3119. In the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Wells, Matthew Alexander (an individual) - located at Te Puke, Te Puke. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Allanah Place, Te Puke, Te Puke, 3119 | Registered & physical & service | 26 Jul 2021 |
| 718a Te Matai Road, Rd 8, Te Puke, 3188 | Service & registered | 26 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Alexander Wells
Te Puke, Te Puke, 3119
Address used since 16 Jul 2021
Rd 3, Te Puke, 3183
Address used since 23 Jul 2013
Te Puke, Te Puke, 3119
Address used since 12 Apr 2019 |
Director | 11 Apr 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 77 Norm Freeman Drive, Te Puke, Te Puke, 3119 | Physical & registered | 30 Apr 2019 - 26 Jul 2021 |
| 1090 No 3 Road, Rd 3, Te Puke, 3183 | Registered & physical | 31 Jul 2013 - 30 Apr 2019 |
| 198 Wairakei Avenue, Papamoa Beach, Papamoa, 3118 | Registered & physical | 27 Jul 2012 - 31 Jul 2013 |
| 2 / 17 Hayley Grove, Papamoa | Registered & physical | 11 Apr 2007 - 27 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Entity (NZ Limited Company) |
Te Puke 3119 |
11 Apr 2007 - current |
|
Wells, Matthew Alexander Individual |
Te Puke Te Puke 3119 |
11 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Matthew Alexander Individual |
Te Puke Te Puke 3119 |
11 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccluskey, Tania Frances Individual |
Te Puke Te Puke 3119 |
07 Mar 2018 - 07 Sep 2021 |
 |
Belle Honey Co Limited 1086 No 3 Road |
|
Harvey Construction Limited 1162 No 3 Road |
|
Puddock's Tail Limited 878 No 3 Road |
|
Te Puke And District Highland Pipe Band Incorporated C/o Mrs Susan Muir |