Aubreys Limited (issued a New Zealand Business Number of 9429039101402) was incorporated on 23 May 1991. 2 addresses are in use by the company: 99 Webb Street, Mount Cook, Wellington, 6011 (type: physical, registered). C/- P K F Martin Jarvie, 3Rd Floor, 85 The Terrace, Wellington had been their registered address, up until 14 Feb 2012. Aubreys Limited used more aliases, namely: Whitgift Productions Limited from 23 May 1991 to 29 Mar 2012. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99 per cent of shares), namely:
Welch, Annette (an individual) located at Wellington postcode 5021,
Gawith, Richard (an individual) located at Mount Cook, Wellington postcode 6011,
Welch, John Clayton (an individual) located at Point Howard, Lower Hutt 5013. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Welch, John Clayton (an individual) - located at Point Howard, Lower Hutt 5013. The Businesscheck database was updated on 20 Feb 2024.
Current address | Type | Used since |
---|---|---|
99 Webb Street, Mount Cook, Wellington, 6011 | Physical & registered & service | 14 Feb 2012 |
Name and Address | Role | Period |
---|---|---|
John Clayton Welch
Point Howard, Lower Hutt, 5013
Address used since 11 Jun 2010 |
Director | 14 Jun 1991 - current |
Previous address | Type | Period |
---|---|---|
C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 | Registered & physical | 27 Jun 2011 - 14 Feb 2012 |
C/-p K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 | Registered & physical | 18 Jun 2009 - 27 Jun 2011 |
3rd Floor, 85 The Terrace, Wellington | Registered | 05 Jul 2001 - 18 Jun 2009 |
C/- Martin Jarvie P K F, 3rd Floor, 85 The Terrace, Wellington | Physical | 01 Jul 1997 - 18 Jun 2009 |
3rd Floor, 85 The Terrace, Wellington | Physical | 01 Jul 1997 - 01 Jul 1997 |
C/ Martin Jarvie Underwood & Hall, 85 The Terrace, Wellington | Registered | 22 Jun 1997 - 05 Jul 2001 |
6/64 Dixon St, Wellington | Registered | 04 Jul 1991 - 22 Jun 1997 |
Shareholder Name | Address | Period |
---|---|---|
Welch, Annette Individual |
Wellington 5021 |
25 Mar 2022 - current |
Gawith, Richard Individual |
Mount Cook Wellington 6011 |
15 Mar 2013 - current |
Welch, John Clayton Individual |
Point Howard Lower Hutt 5013 |
23 May 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Welch, John Clayton Individual |
Point Howard Lower Hutt 5013 |
23 May 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Welch, Amanda Individual |
Point Howard Lower Hutt 5013 |
05 Jun 2012 - 25 Mar 2022 |
Langridge, Graham Thomas Individual |
Karori Wellington 6012 |
30 Jun 2004 - 15 Mar 2013 |
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