Wellsford Investments Limited
Type: NZ Limited Company (Ltd)Wellsford Investments Limited (issued an NZ business identifier of 9429036890538) was started on 26 Jun 2001. 2 addresses are currently in use by the company: 54 Whitaker Street, Warkworth, Auckland, 0910 (type: physical, service). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, up until 24 Mar 2015. Wellsford Investments Limited used more names, namely: Bogue Hibiscus Realty Limited from 26 Jun 2001 to 28 Aug 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Bogue, Kenneth Cyril (a director) located at Rd 2, Warkworth postcode 0982. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Roberts, Alan David (a director) - located at Rd 4, Warkworth. Businesscheck's database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Whitaker Street, Warkworth, Auckland, 0910 | Registered | 24 Mar 2015 |
| 54 Whitaker Street, Warkworth, Auckland, 0910 | Physical & service | 17 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Cyril Bogue
Rd 2, Warkworth, 0982
Address used since 23 Feb 2010 |
Director | 26 Jun 2001 - current |
|
Alan David Roberts
Rd 4, Warkworth, 0984
Address used since 26 Mar 2012 |
Director | 18 Mar 2003 - current |
|
Michael Ronald Pepper
Whangaparoa,
Address used since 26 Jun 2001 |
Director | 26 Jun 2001 - 14 Mar 2004 |
|
Gary Irlam Brown
Gulf Harbour, Whangaparaoa,
Address used since 01 Oct 2003 |
Director | 26 Mar 2003 - 14 Mar 2004 |
|
Gary Irlam Brown
Gulf Harbour, Whangaparaoa,
Address used since 18 Mar 2003 |
Director | 18 Mar 2003 - 01 Oct 2003 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered | 04 Jan 2012 - 24 Mar 2015 |
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical | 04 Jan 2012 - 17 Mar 2017 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 13 May 2011 - 04 Jan 2012 |
| Level 1, 35 Robert Street, Whangarei, 0110 | Registered & physical | 06 Aug 2010 - 13 May 2011 |
| Level 1, 35 Robert Street, Whangarei, 0140 | Physical & registered | 16 Jul 2010 - 06 Aug 2010 |
| D P Middleton, 231 Rodney Street, Wellsford | Physical | 27 Mar 2002 - 16 Jul 2010 |
| 14 Queen Street, Warkworth | Registered | 24 Jul 2001 - 16 Jul 2010 |
| D P Middleton, Chartered Accountant, 231 Rodney Street, Wellsford | Registered | 24 Jul 2001 - 24 Jul 2001 |
| 14 Queen Street, Warkworth | Physical | 26 Jun 2001 - 27 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bogue, Kenneth Cyril Director |
Rd 2 Warkworth 0982 |
31 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Alan David Director |
Rd 4 Warkworth 0984 |
31 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gary Brown Investments Limited Shareholder NZBN: 9429036234035 Company Number: 1257969 Entity |
26 Jun 2001 - 15 Mar 2005 | |
|
Hibiscus Coast Real Estate Limited Shareholder NZBN: 9429040651453 Company Number: 68733 Entity |
26 Jun 2001 - 15 Mar 2005 | |
|
Gary Brown Investments Limited Shareholder NZBN: 9429036234035 Company Number: 1257969 Entity |
26 Jun 2001 - 15 Mar 2005 | |
|
Hibiscus Coast Real Estate Limited Shareholder NZBN: 9429040651453 Company Number: 68733 Entity |
26 Jun 2001 - 15 Mar 2005 |
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