General information
Wellesley Akatarawa Limited
Type: NZ Limited Company (Ltd)9429034960134
New Zealand Business Number
1599532
Company Number
Registered
Company Status
Wellesley Akatarawa Limited (issued an NZ business number of 9429034960134) was launched on 04 Feb 2005. 4 addresses are currently in use by the company: Level 5, 38 Warring Taylor St, Wellington, 6011 (type: physical, registered). Level 10, 38 Warring Taylor St, Wellington had been their physical address, up to 17 Feb 2016. 514286 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 514286 shares (100% of shares), namely:
The Wellesley Limited (an entity) located at 38 Warring Taylor St, Wellington postcode 6011. Our data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 38 Warring Taylor St, Wellington, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 Feb 2016 |
| Level 5, 38 Warring Taylor St, Wellington, 6011 | Physical & registered & service | 17 Feb 2016 |
Contact info
64 4 4712424
Phone (Phone)
jocelyn@thewellesley.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Sidney Coffey
Wellington, 6011
Address used since 09 Feb 2016 |
Director | 04 Feb 2005 - current |
|
Edwin Andrew Whiteside
Khandallah, Wellington, 6035
Address used since 16 Mar 2010 |
Director | 17 Mar 2005 - 21 Dec 2012 |
|
David Major
Kilbirne, Wellington,
Address used since 17 Mar 2005 |
Director | 17 Mar 2005 - 05 Sep 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 38 Warring Taylor St, Wellington, 6011 | Physical & registered | 27 Jul 2011 - 17 Feb 2016 |
| Level 5, 99-105 Custom House Quay, Wellington | Physical & registered | 23 Mar 2010 - 27 Jul 2011 |
| 190 Oriental Parade, Wellington | Physical & registered | 01 Apr 2009 - 23 Mar 2010 |
| C/-sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 18 Dec 2007 - 01 Apr 2009 |
| Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington | Registered & physical | 18 Aug 2006 - 18 Dec 2007 |
| Level 2, 90 The Terrace, Wellington | Registered & physical | 04 Feb 2005 - 18 Aug 2006 |
Financial Data
Financial info
514286
Total number of Shares
February
Annual return filing month
14 Feb 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 514286
| Shareholder Name | Address | Period |
|---|---|---|
|
The Wellesley Limited Shareholder NZBN: 9429035749875 Entity (NZ Limited Company) |
38 Warring Taylor St Wellington 6011 |
18 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellesley Property Holdings Limited Shareholder NZBN: 9429038300486 Company Number: 812823 Entity |
11 Jun 2013 - 18 Feb 2015 | |
|
The Wellesley Limited Shareholder NZBN: 9429035749875 Company Number: 1406981 Entity |
04 Feb 2005 - 11 Jun 2013 | |
|
Whiteside, Edwin Andrew Individual |
Khandallah Wellington |
13 Apr 2005 - 23 Jan 2013 |
|
Major, David Individual |
Kilbirnie Wellington |
13 Apr 2005 - 28 Feb 2006 |
|
Wellesley Property Holdings Limited Shareholder NZBN: 9429038300486 Company Number: 812823 Entity |
11 Jun 2013 - 18 Feb 2015 | |
|
The Wellesley Limited Shareholder NZBN: 9429035749875 Company Number: 1406981 Entity |
04 Feb 2005 - 11 Jun 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Wellesley Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1406981 |
| Country of origin | NZ |
| Address |
Level 5 38 Warring Taylor St Wellington 6011 |
Location
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Nash & Lloyd Osteopaths Limited Level 3, Petherick Tower |
|
Wellington Family Law Limited 38 Waring Taylor Street |
|
Woodmark Limited Level 5 |
|
Woodmark Ip Limited L5 |
|
Wellesley Group Limited Level 5 |