General information

Wellmac Properties Limited

Type: NZ Limited Company (Ltd)
9429039090782
New Zealand Business Number
512653
Company Number
Registered
Company Status

Wellmac Properties Limited (issued an NZ business number of 9429039090782) was started on 08 Aug 1991. 2 addresses are in use by the company: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 1147 Tahuroa Road, Rd 1, Morrinsville had been their registered address, until 01 Oct 2018. Wellmac Properties Limited used other names, namely: Shelfish No. 212 Limited from 08 Aug 1991 to 12 Oct 1992. 12 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 12 shares (100% of shares), namely:
Wells, Evelyn Jean (an individual) located at Morrinsville, Morrinsville postcode 3300. Businesscheck's database was last updated on 20 Feb 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 Physical & registered & service 01 Oct 2018
Directors
Name and Address Role Period
Evelyn Jean Wells
Morrinsville, Morrinsville, 3300
Address used since 20 Apr 2021
Rd 1, Morrinsville, 3371
Address used since 29 Mar 2010
Director 25 Aug 1992 - current
Barry William Wells
Rd 1, Morrinsville, 3371
Address used since 29 Mar 2010
Director 25 Aug 1992 - 19 Apr 2020
Patricia Macdonald
Seales Road, Morrinsville,
Address used since 01 May 2006
Director 12 Oct 1992 - 01 May 2006
Kenneth Cameron Macdonald
Seales Road, Morrinsville,
Address used since 01 May 2006
Director 12 Oct 1992 - 01 May 2006
Kevin Barton Osborne
Rd 11, Hastings,
Address used since 22 Apr 1992
Director 22 Apr 1992 - 25 Aug 1992
Torquil Anthony Quentin Featherston Johnston
Havelock North,
Address used since 22 Apr 1992
Director 22 Apr 1992 - 25 Aug 1992
Addresses
Previous address Type Period
1147 Tahuroa Road, Rd 1, Morrinsville, 3371 Registered 27 Mar 2002 - 01 Oct 2018
1147 Tahuroa Road, Rd 1, Morrinsville, 3371 Physical 26 Mar 2002 - 01 Oct 2018
C/- Sainsbury Logan & Williams, Barristers & Solicitors, Tennyson Street, Napier Registered 08 Jul 1994 - 27 Mar 2002
C/- Sainsbury Logan & Williams, Barristers & Solicitors, Tennyston Street, Napier Registered 24 May 1993 - 24 May 1993
Bate Hallett, Barristers And Solicitors, 208 Karamu Road North, Hastings Registered 24 May 1993 - 08 Jul 1994
- Physical 21 Feb 1992 - 21 Feb 1992
Same As Registered Office Address Physical 21 Feb 1992 - 26 Mar 2002
Financial Data
Financial info
12
Total number of Shares
March
Annual return filing month
23 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
Shareholder Name Address Period
Wells, Evelyn Jean
Individual
Morrinsville
Morrinsville
3300
08 Aug 1991 - current

Historic shareholders

Shareholder Name Address Period
Wells, Barry William
Individual
Morrinsville
Morrinsville
3300
08 Aug 1991 - 08 Apr 2022
Macdonald, Kenneth Cameron
Individual
Seales Road
Morrinsville
08 Aug 1991 - 06 Dec 2006
Macdonald, Patricia
Individual
Seales Road
Morrinsville
08 Aug 1991 - 06 Dec 2006
Location
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