Wellington Financial Planning Limited (New Zealand Business Number 9429038069710) was started on 17 Jul 1997. 7 addresess are in use by the company: Po Box 2294, Wellington, 6011 (type: postal, office). 100 Willis Street, Wellington had been their physical address, up to 02 Mar 2010. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Gordon, Maree Jean (an individual) located at Island Bay, Wellington postcode 6023. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Keall, Lance Norman (an individual) - located at Wainuiomata, Lower Hutt. The 3rd group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Keall, Dennis John, located at Wainuiomata, Lower Hutt (an individual). Businesscheck's database was updated on 16 Feb 2024.
Current address | Type | Used since |
---|---|---|
L7/11 Chews Lane, Wellington | Other (Address for Records) & records (Address for Records) | 23 Feb 2010 |
L7/11 Chews Lane, Wellington | Registered & physical & service | 02 Mar 2010 |
Po Box 2294, Wellington, 6011 | Postal | 20 Apr 2020 |
L7/11 Chews Lane, Wellington, 6011 | Office & delivery | 20 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Dennis John Keall
Wainuiomata, Wellington, 5014
Address used since 11 Apr 2016 |
Director | 18 Jul 1997 - current |
Callum Graeme Ritchie Forbes
Rd 2, Upper Hutt, 5372
Address used since 13 Apr 2010 |
Director | 18 Jul 1997 - current |
Steven Henry Lawton
42 Vivian Street, Te Aro, 6011
Address used since 11 Apr 2016 |
Director | 18 Jul 1997 - 30 Jun 2022 |
Alan Francis Lawton
Bethlehem, Tauranga, 3110
Address used since 01 Nov 2011 |
Director | 18 Jul 1997 - 27 Jun 2014 |
Nicole Louise Hoy
Karori, Wellington, 6012
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 01 Aug 2013 |
Michael Charles Brown
Karori, Wellington,
Address used since 16 Oct 2000 |
Director | 16 Oct 2000 - 01 Aug 2003 |
Type | Used since | |
---|---|---|
L7/11 Chews Lane, Wellington, 6011 | Office & delivery | 20 Apr 2020 |
L7/11 Chews Lane , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
100 Willis Street, Wellington | Physical & registered | 19 Apr 2002 - 02 Mar 2010 |
45 Belvedere Rd, Kilbirnie, Wellington 6003 | Registered | 14 Apr 2000 - 19 Apr 2002 |
45 Belvedere Rd, Kilbirnie, Wellington 6003 | Physical | 14 Apr 2000 - 14 Apr 2000 |
40 Mercer Street, Wellington | Physical | 14 Apr 2000 - 19 Apr 2002 |
45 Belvedere Rd, Kilbirnie, Wellington 6003 | Registered | 11 Apr 2000 - 14 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Gordon, Maree Jean Individual |
Island Bay Wellington 6023 |
06 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Keall, Lance Norman Individual |
Wainuiomata Lower Hutt 5014 |
06 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Keall, Dennis John Individual |
Wainuiomata Lower Hutt 5014 |
17 Jul 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Forbes, Callum Graeme Ritchie Individual |
Kaitoke Upper Hutt 5372 |
17 Jul 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Chancellor Limited Shareholder NZBN: 9429037601010 Company Number: 956919 Entity |
08 Jun 2005 - 06 Jul 2022 | |
Lawton, Alan Individual |
Bethlehem Tauranga 3110 |
08 Jun 2005 - 29 Jun 2014 |
Brown, Michael Charles Individual |
Karori Wellington |
23 Apr 2004 - 23 Apr 2004 |
Lawton, Steve Individual |
Wellington 6041 |
08 Jun 2005 - 06 Jul 2022 |
Chancellor Limited Shareholder NZBN: 9429037601010 Company Number: 956919 Entity |
Majestic Centre 100 Willis Street, Wellington |
08 Jun 2005 - 06 Jul 2022 |
Lawton, Steve Individual |
Wellington 6041 |
08 Jun 2005 - 06 Jul 2022 |
Hoy, Nicole Louise Individual |
Karori Wellington 6012 |
10 Mar 2006 - 06 Apr 2022 |
Chancellor Limited Shareholder NZBN: 9429037601010 Company Number: 956919 Entity |
Majestic Centre 100 Willis Street, Wellington |
08 Jun 2005 - 06 Jul 2022 |
Lawton, Steven Henry Individual |
42 Vivian Street Te Aro |
17 Jul 1997 - 08 Jun 2005 |
Lawton, Alan Francis Individual |
Island Bay Wellington |
17 Jul 1997 - 08 Jun 2005 |
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