138 Limited
Type: NZ Limited Company (Ltd)138 Limited (NZBN 9429035496076) was registered on 26 Mar 2004. 2 addresses are currently in use by the company: 4 Antico Street, Melrose, Wellington, 6023 (type: registered, physical). 37A Fortunatus Street, Vogeltown, Wellington had been their registered address, up until 21 Oct 2009. 288880 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 72220 shares (25% of shares), namely:
Wakelin, Bryan Peter Kemsley (an individual) located at Rd2, Onekaka, Takaka, Golden Bay. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 72220 shares); it includes
Blenkin, Brett Cameron (an individual) - located at Melrose, Wellington. The 3rd group of shareholders, share allotment (72220 shares, 25%) belongs to 1 entity, namely:
Heffernan, Michael Francis, located at Waikanae, Waikanae (an individual). "Wood product mfg nec" (business classification C149960) is the category the Australian Bureau of Statistics issued to 138 Limited. The Businesscheck data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Antico Street, Melrose, Wellington, 6023 | Registered & physical & service | 21 Oct 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Cameron Blenkin
Melrose, Wellington, 6023
Address used since 26 Mar 2004 |
Director | 26 Mar 2004 - current |
|
Bryan Peter Kemsley Wakelin
Rd 2, Takaka, 7182
Address used since 14 Oct 2009 |
Director | 26 Mar 2004 - current |
|
Edward Lacey Mulholland
Rd 1, Levin, 5571
Address used since 18 Jan 2023
Miramar, Wellington, 6022
Address used since 18 Dec 2008 |
Director | 26 Mar 2004 - current |
|
Michael Francis Heffernan
Waikanae, Waikanae, 5036
Address used since 01 Nov 2020
Southgate, Wellington, 6023
Address used since 10 Apr 2018
Kingston, Wellington, 6021
Address used since 07 Nov 2016
Newlands, Wellington, 6037
Address used since 05 Nov 2017 |
Director | 26 Mar 2004 - current |
|
Norman George Willerton
Brooklyn, Wellington, 6021
Address used since 14 Oct 2009 |
Director | 26 Mar 2004 - 31 Aug 2015 |
| 4 Antico Street , Melrose , Wellington , 6023 |
| Previous address | Type | Period |
|---|---|---|
| 37a Fortunatus Street, Vogeltown, Wellington | Registered | 05 Jan 2007 - 21 Oct 2009 |
| 39 Fortunatus Street, Vogeltown, Wellington | Registered | 26 Mar 2004 - 05 Jan 2007 |
| 39 Fortunatus Street, Vogeltown, Wellington | Physical | 26 Mar 2004 - 21 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakelin, Bryan Peter Kemsley Individual |
Rd2 Onekaka, Takaka, Golden Bay |
26 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blenkin, Brett Cameron Individual |
Melrose Wellington |
26 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heffernan, Michael Francis Individual |
Waikanae Waikanae 5036 |
26 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulholland, Edward Lacey Individual |
Rd 1 Levin 5571 |
26 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Willerton, Norman George Individual |
Vogeltown Wellington |
26 Mar 2004 - 16 Oct 2015 |
 |
The Venue Web Trust 4 Antico Street |
|
The Bow Company Limited 8 Antico Street |
|
Elephant Limited 8 Caprera Street |
|
Annett Wood Partnership Limited 13 Antico Street |
|
Beaumont Consulting Limited 22 Antico Street |
|
Gse Limited 10 Melrose Crescent |
|
Give Worldwide Limited 458 Evans Bay Parade |
|
Timber Arts Holdings Limited 48 Apuka Street |
|
Piquet Properties Limited 50 Thurleigh Grove |
|
Timbershop Upper Hutt Limited 21 Evergreen Crescent |
|
Trellis Direct (2019) Limited 19 William Avenue |
|
Clinkers Cabinets Limited 1104 State Highway |