Wellington Wholesale Foods Limited (issued a business number of 9429033648378) was started on 25 Jan 2007. 3 addresses are in use by the company: Level 1, 50 Customhouse Quay, Chartered Accountants House, Wellington, 6011 (type: registered, service). Level 1, Findex House, 57 Willis Street, Wellington had been their physical address, up until 22 Sep 2021. Wellington Wholesale Foods Limited used more aliases, namely: Shelf Company Level 6 No.26 Limited from 25 Jan 2007 to 17 Mar 2016. 600 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 599 shares (99.83 per cent of shares), namely:
Humphrey, Matthew William (an individual) located at Khandallah, Wellington postcode 6035,
Humphrey, Joanne Gaye (an individual) located at Khandallah, Wellington postcode 6035,
Ch Trustees (Wwf) Limited (an entity) located at 57 Willis Street, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 0.17 per cent of all shares (1 share); it includes
Humphrey, Matthew William (an individual) - located at Khandallah, Wellington. The Businesscheck database was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Bouverie Street, Petone, Petone, Lower Hutt, 5012 | Physical & service | 22 Sep 2021 |
| Level 1, 50 Customhouse Quay, Chartered Accountants House, Wellington, 6011 | Service | 06 Jan 2025 |
| Level 1, 50 Customhouse Quay, Chartered Accountants House, Wellington, 6011 | Registered | 17 Jan 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew William Humphrey
Khandallah, Wellington, 6035
Address used since 21 Mar 2024
Khandallah, Wellington, 6035
Address used since 10 Mar 2016 |
Director | 10 Mar 2016 - current |
|
Richard Brian Burge
Whitby, Porirua, 5024
Address used since 01 May 2013 |
Director | 01 May 2013 - 28 Feb 2016 |
|
Brian Joseph Walshe
Eastbourne, 5013
Address used since 25 Jan 2007 |
Director | 25 Jan 2007 - 05 Aug 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Physical | 24 May 2019 - 22 Sep 2021 |
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Registered | 24 May 2019 - 17 Jan 2025 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 06 May 2019 - 24 May 2019 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 29 Mar 2016 - 06 May 2019 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt | Physical & registered | 24 Mar 2010 - 29 Mar 2016 |
| Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Physical & registered | 25 Jan 2007 - 24 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphrey, Matthew William Individual |
Khandallah Wellington 6035 |
17 Mar 2016 - current |
|
Humphrey, Joanne Gaye Individual |
Khandallah Wellington 6035 |
27 Apr 2016 - current |
|
Ch Trustees (wwf) Limited Shareholder NZBN: 9429030864733 Entity (NZ Limited Company) |
57 Willis Street Wellington 6011 |
27 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphrey, Matthew William Individual |
Khandallah Wellington 6035 |
17 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whk Services (wellington) Limited Shareholder NZBN: 9429033853475 Company Number: 1868317 Entity |
09 Mar 2016 - 17 Mar 2016 | |
|
Burge, Richard Brian Individual |
Whitby Porirua 5024 |
24 Dec 2013 - 09 Mar 2016 |
|
Walshe, Brian Joseph Individual |
Eastbourne |
25 Jan 2007 - 24 Dec 2013 |
|
Whk Services (wellington) Limited Shareholder NZBN: 9429033853475 Company Number: 1868317 Entity |
09 Mar 2016 - 17 Mar 2016 | |
|
Richard Brian Burge Director |
Whitby Porirua 5024 |
24 Dec 2013 - 09 Mar 2016 |
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