General information
Wesley Holdings Limited
Type: NZ Limited Company (Ltd)9429038128660
New Zealand Business Number
849447
Company Number
Registered
Company Status
Wesley Holdings Limited (issued an NZ business identifier of 9429038128660) was registered on 20 Mar 1997. 2 addresses are currently in use by the company: Rabobank Tower, Level 9, 2 Commerce Street, Auckland, 1140 (type: physical, registered). C/- 9/22 Ghuznee Street, Te Aro, Wellington had been their registered address, up to 17 Mar 2016. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Darlow, Christopher Robert (a director) located at Torbay, Auckland postcode 0630. Businesscheck's database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rabobank Tower, Level 9, 2 Commerce Street, Auckland, 1140 | Physical & registered & service | 17 Mar 2016 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Robert Darlow
Torbay, Auckland, 0630
Address used since 09 Mar 2016 |
Director | 09 Mar 2016 - current |
|
Jonah Tali Lomu
Te Aro, Wellington, 6011
Address used since 14 Mar 2014 |
Director | 14 Aug 2006 - 09 Mar 2016 |
|
Fiona Leigh Lomu
Wellington,
Address used since 01 Oct 2006 |
Director | 14 Aug 2006 - 25 Feb 2008 |
|
Christopher Robert Darlow
Torbay, Auckland,
Address used since 20 Mar 1997 |
Director | 20 Mar 1997 - 14 Aug 2006 |
|
Ian Duff
Castor Bay, Auckland,
Address used since 18 Apr 1997 |
Director | 18 Apr 1997 - 14 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- 9/22 Ghuznee Street, Te Aro, Wellington, 6011 | Registered | 24 Mar 2014 - 17 Mar 2016 |
| 120 St Andrews Road, Epsom, Auckland, 1023 | Physical | 27 Feb 2014 - 17 Mar 2016 |
| C/- 120 St Andrews Road, Epsom, Auckland, 1023 | Registered | 27 Feb 2014 - 24 Mar 2014 |
| Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 | Physical & registered | 21 Feb 2013 - 27 Feb 2014 |
| Level 13, Axa Centre, 80 The Terrace, Wellington | Physical & registered | 07 Nov 2006 - 21 Feb 2013 |
| Kingstone Duff, 24 Manukau Road, Epsom, Auckland | Registered | 11 Apr 2000 - 07 Nov 2006 |
| 16 Morgan Street, Newmarket, Auckland | Physical | 10 Sep 1998 - 07 Nov 2006 |
| Kingstone Duff, 24 Manukau Road, Epsom, Auckland | Physical | 10 Sep 1998 - 10 Sep 1998 |
| Kingstone Duff, 24 Manukau Road, Epsom, Auckland | Registered | 21 Apr 1997 - 11 Apr 2000 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Darlow, Christopher Robert Director |
Torbay Auckland 0630 |
09 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Darlow, Christopher Robert Individual |
Torbay Auckland |
20 Mar 1997 - 27 Jun 2010 |
|
Lomu, Nadene Atele Amiria Individual |
Epsom Auckland 1023 |
04 Jan 2016 - 24 Feb 2016 |
|
Lomu, Jonah Tali Individual |
Te Aro Wellington 6011 |
13 Oct 2006 - 04 Jan 2016 |
|
Jonah Tali Lomu Director |
Te Aro Wellington 6011 |
24 Feb 2016 - 09 Mar 2016 |
|
Lomu, Jonah Tali Individual |
Te Aro Wellington 6011 |
24 Feb 2016 - 09 Mar 2016 |
Location
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Stylez Limited Rabobank Tower |
|
Ocj Trustee Limited Rabobank Tower, 2 Commerce Street |
|
Bull Trustees Limited Level 9, Rabobank House |
|
Landsdowne Trustee Limited C/o Level 9, Rabobank Tower |
|
Gdp General Partner Limited Level 9, Rabobank Tower |
|
Mah Trustee Limited Level 9, Rabobank Tower |