Wellmax Investments Limited
Type: NZ Limited Company (Ltd)Wellmax Investments Limited (issued a New Zealand Business Number of 9429038956799) was incorporated on 27 Aug 1992. 2 addresses are currently in use by the company: 111 Avenue Road East, Hastings, 4122 (type: registered, physical). Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings had been their physical address, up to 05 Sep 2012. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 800 shares (80% of shares), namely:
P G & J D Snow Investments Inc (an other) located at Chilliwack, Bc postcode V2P 7Z5. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
P G & J D Snow Investments Inc (an other) - located at Chilliwack, Bc. The Businesscheck data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road East, Hastings, 4122 | Registered & physical & service | 05 Sep 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerri Jean Smith
Taradale, Napier, 4112
Address used since 20 Sep 2016 |
Director | 20 Sep 2016 - current |
|
Janet Daphne Snow
Chilliwack, British Columbia, V2r 0y1,
Address used since 16 Aug 2022
Chilliwack, Bc, V2R 0Y1
Address used since 25 Aug 2021
Chilliwack, B.c., VZR 0Y1
Address used since 14 Aug 2020
Chilliwack, B.c., V2P 7Z5
Address used since 30 Sep 2016 |
Director | 30 Sep 2016 - current |
|
Peter Gordon Snow
Chilliwack, British Columbia, V2R 0Y1
Address used since 15 Sep 2022
Chilliwack, Bc, V2R 0Y1
Address used since 25 Aug 2021
Chilliwack, B.c., V2R 0Y1
Address used since 14 Aug 2020
Chilliwack, B.c., V2P 7Z5
Address used since 30 Sep 2016 |
Director | 30 Sep 2016 - current |
|
Julie Ellen Snow
Chilliwack Bc, V2R 0B6
Address used since 14 Aug 2020
Te Awa, Napier, 4110
Address used since 04 May 2018
Chilliwack Bc, V2R 0Y1
Address used since 21 Aug 2019 |
Director | 04 May 2018 - 24 May 2021 |
|
John Francis Springford
Havelock North, 4130
Address used since 12 Nov 2014 |
Director | 12 Nov 1998 - 23 Sep 2016 |
|
Robyn Denise Laughton
Rd 5, Hastings, 4175
Address used since 14 Aug 2013 |
Director | 01 Aug 1999 - 23 Sep 2016 |
|
Trevor Leonard Webb
Hastings, 4120
Address used since 01 Aug 1999 |
Director | 01 Aug 1999 - 22 Jun 2010 |
|
Evelyn Julia Maxwell
Hastings,
Address used since 27 Aug 1992 |
Director | 27 Aug 1992 - 01 Aug 1999 |
|
Herbert Lawrence Maxwell
Hastings,
Address used since 27 Aug 1992 |
Director | 27 Aug 1992 - 01 Aug 1999 |
| Previous address | Type | Period |
|---|---|---|
| Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings | Physical & registered | 26 Aug 2002 - 05 Sep 2012 |
| Brown Webb, Chartered Accountants, 111 E Avenue Road, Hastings | Physical | 06 Jun 1997 - 26 Aug 2002 |
| 108 Kelfield Place, Hastings | Registered | 06 Jun 1997 - 26 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
P G & J D Snow Investments Inc Other (Other) |
Chilliwack, Bc V2P 7Z5 |
27 Aug 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
P G & J D Snow Investments Inc Other (Other) |
Chilliwack, Bc V2P 7Z5 |
27 Aug 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Springford, John Francis Individual |
Havelock North 4130 |
27 Aug 1992 - 23 Sep 2016 |
 |
Moffett Orchards Limited 111 Avenue Road East |
|
Bay Blue Marketing Limited 111 Avenue Road |
|
Guthrie-smith Tutira Limited 111 Avenue Road East |
|
Ruahine Views Limited 111 Avenue Road East |
|
Middelheim Limited 111 Avenue Road |
|
Manako Lodge Limited 111 Avenue Road East |