General information

Wellington Shelf Company (no. 35) Limited

Type: NZ Limited Company (Ltd)
9429038611346
New Zealand Business Number
647069
Company Number
Registered
Company Status

Wellington Shelf Company (No. 35) Limited (NZBN 9429038611346) was incorporated on 24 Apr 1995. 1 address is currently in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: service. Level 9, 94 Dixon Street, Te Aro, Wellington had been their physical address, up to 03 Feb 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Haiselden, Tim Caspar (an individual) located at Southgate, Wellington postcode 6023. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Haiselden, Lesley Margaret (an individual) - located at Southgate, Wellington. Businesscheck's information was last updated on 08 Jun 2025.

Current address Type Used since
Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 Service 03 Feb 2020
Directors
Name and Address Role Period
Tim Caspar Haiselden
Southgate, Wellington, 6023
Address used since 20 Jun 2011
Director 22 Mar 1996 - current
Lesley Margaret Haiselden
Southgate, Wellington, 6023
Address used since 20 Jun 2011
Director 22 Mar 1996 - current
Peta Jill Walker
Makara,
Address used since 24 Apr 1995
Director 24 Apr 1995 - 22 Mar 1996
Ralph David Berry
Mt Cook, Wellington,
Address used since 24 Apr 1995
Director 24 Apr 1995 - 22 Mar 1996
Addresses
Previous address Type Period
Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 Physical & registered 03 Feb 2020 - 03 Feb 2020
Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 Physical & registered 21 Sep 2016 - 03 Feb 2020
17 Garrett Street, Te Aro, Wellington, 6011 Registered & physical 21 Sep 2012 - 21 Sep 2016
Level 1 Intech House, 17 Garrett Street, Wellington Registered & physical 07 Oct 2003 - 21 Sep 2012
Berry & Walker, Chartered Accountants, 1st Floor, 93 Cuba Street, Wellington Registered & physical 24 Apr 1995 - 07 Oct 2003
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Haiselden, Tim Caspar
Individual
Southgate
Wellington
6023
24 Apr 1995 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Haiselden, Lesley Margaret
Individual
Southgate
Wellington
6023
24 Apr 1995 - current
Location
Companies nearby
Ringlock Limited
Level 2, 182 Vivian Street
Tsn Retail Limited
Level 2, 35 Ghuznee Street
Loomio Limited
Level 2, 275 Cuba Street
Pathfinder Consulting Limited
Level 3, 44 Victoria Street
Ping Identity NZ Limited
Level 1, 79 Taranaki Street
Mcindoe Urban Limited
Level 1, 79 Taranaki Street