Wembley Limited
Type: NZ Limited Company (Ltd)Wembley Limited (New Zealand Business Number 9429034309476) was registered on 15 Feb 2006. 2 addresses are in use by the company: 121 Port Road, Whangarei, 0110 (type: physical, registered). Level 1, 35 Robert Street, Whangarei had been their registered address, until 10 Mar 2020. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 119 shares (99.17% of shares), namely:
3 On The Tree Trustees Limited (an entity) located at Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Draper, Richard Bernard (an individual) - located at Remuera, Auckland. "Investment - residential property" (business classification L671150) is the category the ABS issued to Wembley Limited. Businesscheck's database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 121 Port Road, Whangarei, 0110 | Physical & registered & service | 10 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Bernard Draper
Epsom, Auckland, 1023
Address used since 05 Apr 2016 |
Director | 15 Feb 2006 - current |
|
Patrick Joseph Draper
Remuera, Auckland, 1050
Address used since 05 Mar 2013 |
Director | 15 Feb 2006 - 07 Mar 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Registered & physical | 28 Jul 2017 - 10 Mar 2020 |
| Level 1, 35 Robert Street, Whangarei | Physical & registered | 17 Dec 2007 - 28 Jul 2017 |
| 32a Coronation Road, Epsom, Auckland | Registered & physical | 15 Feb 2006 - 17 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
3 On The Tree Trustees Limited Shareholder NZBN: 9429048419734 Entity (NZ Limited Company) |
Whangarei 0110 |
15 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Draper, Richard Bernard Individual |
Remuera Auckland 1050 |
15 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 Entity |
15 Feb 2006 - 23 Aug 2011 | |
|
Draper, Patrick Joseph Individual |
Remuera Auckland 1050 |
15 Feb 2006 - 15 Feb 2021 |
|
Draper Investment Trustees Limited Shareholder NZBN: 9429031467087 Company Number: 3020407 Entity |
23 Aug 2011 - 08 Mar 2017 | |
|
Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 Entity |
15 Feb 2006 - 23 Aug 2011 | |
|
Draper Investment Trustees Limited Shareholder NZBN: 9429031467087 Company Number: 3020407 Entity |
23 Aug 2011 - 08 Mar 2017 |
 |
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