General information
Wellesley Pacific Limited
Type: NZ Limited Company (Ltd)9429037069032
New Zealand Business Number
1103681
Company Number
Registered
Company Status
Wellesley Pacific Limited (issued an NZ business identifier of 9429037069032) was started on 08 Jan 2001. 2 addresses are currently in use by the company: Level 5, 38 Warring Taylor St, Wellington, 6011 (type: registered, physical). Level 10, 38 Warring Taylor St, Wellington had been their physical address, up to 20 Nov 2015. 101 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 101 shares (100 per cent of shares), namely:
Wellesley Property Holdings Limited (an entity) located at 38 Waring Taylor St, Wellington postcode 6010. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 38 Warring Taylor St, Wellington, 6011 | Registered & physical & service | 20 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Coffey
Wellington, Wellington, 6011
Address used since 08 Jan 2001 |
Director | 08 Jan 2001 - current |
|
Gary Mcvicar
Christchurch 4,
Address used since 08 Jan 2001 |
Director | 08 Jan 2001 - 28 Apr 2008 |
|
John Hawkins
Rd 2, Rangiora, North Canterbury,
Address used since 08 Jan 2001 |
Director | 08 Jan 2001 - 13 Mar 2008 |
|
Alan Tanner
Tairua,
Address used since 08 Jan 2001 |
Director | 08 Jan 2001 - 18 Nov 2005 |
|
Anthony Willy
9 Stowe Hill, Thorndon,
Address used since 08 Jan 2001 |
Director | 08 Jan 2001 - 26 Apr 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 38 Warring Taylor St, Wellington, 6011 | Physical & registered | 27 Jul 2011 - 20 Nov 2015 |
| Level 5, 99-105 Custom House Quay, Wellington | Registered & physical | 19 Feb 2010 - 27 Jul 2011 |
| C/-sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 18 Dec 2007 - 19 Feb 2010 |
| 2-8 Maginnity St, Wellington | Registered & physical | 13 Nov 2007 - 18 Dec 2007 |
| Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington | Registered & physical | 18 Aug 2006 - 13 Nov 2007 |
| Pocock Hundson Ltd, Level 2, 90 The Terrace, Wellington | Physical & registered | 29 Jan 2005 - 18 Aug 2006 |
| 2-8 Maginnity Street, Wellington | Registered & physical | 08 Jan 2001 - 29 Jan 2005 |
Financial Data
Financial info
101
Total number of Shares
November
Annual return filing month
03 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 101
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellesley Property Holdings Limited Shareholder NZBN: 9429038300486 Entity (NZ Limited Company) |
38 Waring Taylor St Wellington 6010 |
26 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanner, Alan Individual |
Tairua |
08 Jan 2001 - 26 Jul 2013 |
|
Mcvicar, Gary Individual |
Christchurch 4 |
08 Jan 2001 - 20 Mar 2008 |
|
The Thorndon Group Limited Shareholder NZBN: 9429040905617 Company Number: 18474 Entity |
16 Apr 2008 - 26 Jul 2013 | |
|
Coffey, Wayne Individual |
Wellington |
08 Jan 2001 - 26 Jul 2013 |
|
Hawkins, John Individual |
Rd 2 Rangiora, North Canterbury |
08 Jan 2001 - 20 Mar 2008 |
|
New Zealand Explorer (2000) Limited Shareholder NZBN: 9429037073046 Company Number: 1102831 Entity |
04 Jun 2004 - 27 Jun 2010 | |
|
New Zealand Explorer (2000) Limited Shareholder NZBN: 9429037073046 Company Number: 1102831 Entity |
04 Jun 2004 - 27 Jun 2010 | |
|
The Thorndon Group Limited Shareholder NZBN: 9429040905617 Company Number: 18474 Entity |
16 Apr 2008 - 26 Jul 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wellesley Property Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 812823 |
| Country of origin | NZ |
Location
Companies nearby
 |
Dalman Physiotherapy Limited Level 7, Pethrick Tower |
|
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 |