General information
Wellesley Fiji Limited
Type: NZ Limited Company (Ltd)9429035379133
New Zealand Business Number
1516121
Company Number
Registered
Company Status
Wellesley Fiji Limited (issued a business number of 9429035379133) was started on 11 Jun 2004. 4 addresses are currently in use by the company: Level 5, 38 Warring Taylor St, Wellington, 6011 (type: physical, service). Level 10, 38 Warring Taylor St, Wellington had been their registered address, until 20 Nov 2015. 999 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 999 shares (100 per cent of shares), namely:
Taharoa Tourism Limited (an entity) located at Hamilton postcode 3204. Our information was last updated on 25 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) | 12 Nov 2015 |
| Level 5, 38 Warring Taylor St, Wellington, 6011 | Physical & service & registered | 20 Nov 2015 |
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, Wellington, 6011
Address used since 11 Jun 2004 |
Director | 11 Jun 2004 - current |
|
Brent Sidney Coffey
Wadestown, Wellington, 6012
Address used since 23 Nov 2020 |
Director | 23 Nov 2020 - current |
|
Trina Mereaina Te Huia
Chartwell, Hamilton, 3210
Address used since 28 Sep 2016 |
Director | 28 Sep 2016 - 23 Nov 2020 |
|
Turanga Hoturoa Barclay-kerr
Whatawhata, Hamilton, 3289
Address used since 28 Sep 2016 |
Director | 28 Sep 2016 - 23 Nov 2020 |
|
Gary Neil Mcvicar
Christchurch,
Address used since 11 Jun 2004 |
Director | 11 Jun 2004 - 28 Apr 2008 |
|
John David Hawkins
Leithfield, Sefton,
Address used since 15 Jun 2004 |
Director | 11 Jun 2004 - 13 Mar 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 38 Warring Taylor St, Wellington, 6011 | Registered & physical | 27 Jul 2011 - 20 Nov 2015 |
| Level 5, 99-105 Custom House Quay, Wellington | Registered & physical | 19 Feb 2010 - 27 Jul 2011 |
| 2-8 Maginnity Street, Welllington | Physical & registered | 11 Jun 2004 - 19 Feb 2010 |
Financial Data
Financial info
999
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Taharoa Tourism Limited Shareholder NZBN: 9429041098608 Entity (NZ Limited Company) |
Hamilton 3204 |
03 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkins, John David Individual |
R D 2 Rangiora, North Canterbury |
11 Jun 2004 - 27 Jun 2010 |
|
Coffey, Wayne Sidney Individual |
Wellington |
11 Jun 2004 - 26 Jul 2013 |
|
Wellesley Property Holdings Limited Shareholder NZBN: 9429038300486 Company Number: 812823 Entity |
26 Jul 2013 - 03 Mar 2017 | |
|
Wellesley Property Holdings Limited Shareholder NZBN: 9429038300486 Company Number: 812823 Entity |
26 Jul 2013 - 03 Mar 2017 | |
|
Mcvicar, Gary Neil Individual |
Christchurch |
11 Jun 2004 - 20 Mar 2008 |
Ultimate Holding Company
| Effective Date | 19 Nov 2019 |
| Name | Taharoa Ironsands Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 78822 |
| Country of origin | NZ |
| Address |
Level 5 38-42 Waring Taylor Street 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 |
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Woodmark Ip Limited L5 |
|
Wellesley Group Limited Level 5 |