General information

Aubreys Limited

Type: NZ Limited Company (Ltd)
9429039101402
New Zealand Business Number
508806
Company Number
Registered
Company Status

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
Directors
Name and Address Role Period
John Clayton Welch
Point Howard, Lower Hutt, 5013
Address used since 11 Jun 2010
Director 14 Jun 1991 - current
Addresses
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Welch, John Clayton
Individual
Point Howard
Lower Hutt 5013
23 May 1991 - current

Historic shareholders

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
Location