General information

Wellington Financial Planning Limited

Type: NZ Limited Company (Ltd)
9429038069710
New Zealand Business Number
860824
Company Number
Removed
Company Status
074222196
GST Number

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
Contact info
64 04 4992177
Phone (Phone)
alisonkeall@nzfp.co.nz
Email
New Zealand Financial Planning Limited
Website
Directors
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
Addresses
Other active addresses
Type Used since
L7/11 Chews Lane, Wellington, 6011 Office & delivery 20 Apr 2020
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Gordon, Maree Jean
Individual
Island Bay
Wellington
6023
06 Jul 2022 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Keall, Lance Norman
Individual
Wainuiomata
Lower Hutt
5014
06 Jul 2022 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Keall, Dennis John
Individual
Wainuiomata
Lower Hutt
5014
17 Jul 1997 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Forbes, Callum Graeme Ritchie
Individual
Kaitoke
Upper Hutt
5372
17 Jul 1997 - current

Historic shareholders

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
Location
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