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 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 | Physical & registered & service | 01 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Steven Wells
Morrinsville, Morrinsville, 3300
Address used since 02 Aug 2024 |
Director | 02 Aug 2024 - current |
|
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 - 02 Aug 2024 |
|
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
25 Mar 2025
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
Companies nearby
 |
Money-bridge Limited 1128 Tahuroa Road |
|
Jl Hawkins Construction Limited 1128 Tahuroa Road |
|
Knk Caring For You Limited 16 Starkey Road |
|
Fertview Holdings Limited 360 Morrinsville-walton Road |
|
Morrinsville Automotive Limited 346 Morrinsville-walton Road |