Wellpark Investments Limited
Type: NZ Limited Company (Ltd)Wellpark Investments Limited (issued an NZBN of 9429039179821) was incorporated on 08 Nov 1990. 2 addresses are currently in use by the company: 755 Carrington Road, Rd 1, New Plymouth, 4371 (type: registered, physical). 13 Hinemoa Street, Birkenhead, Auckland had been their registered address, up to 26 Oct 2017. Wellpark Investments Limited used more aliases, namely: Lacroix Holdings Number Fifteen Limited from 08 Nov 1990 to 23 Mar 1994. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Belton, William John (an individual) located at Rd 1, New Plymouth postcode 4371. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Belton, Janet Faith (an individual) - located at Rd 1, New Plymouth. Our data was last updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 755 Carrington Road, Rd 1, New Plymouth, 4371 | Registered & physical & service | 26 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Janet Faith Belton
Rd 1, New Plymouth, 4371
Address used since 17 Oct 2017
Birkenhead, Auckland, 0626
Address used since 19 Nov 2012 |
Director | 19 Nov 2012 - current |
|
William John Belton
Rd 1, New Plymouth, 4371
Address used since 17 Oct 2017
Birkenhead, North Shore City, 0626
Address used since 14 Oct 2009 |
Director | 03 Mar 1994 - 11 Jul 2022 |
|
Janet Faith Belton
Birkenhead, Auckland,
Address used since 03 Mar 1994 |
Director | 03 Mar 1994 - 13 Jul 2004 |
|
John Kenneth Johnston (jnr)
St Heliers, Auckland,
Address used since 08 Nov 1990 |
Director | 08 Nov 1990 - 03 Mar 1994 |
|
Colin William Bright
Remuera, Auckland,
Address used since 08 Nov 1990 |
Director | 08 Nov 1990 - 03 Mar 1994 |
| Previous address | Type | Period |
|---|---|---|
| 13 Hinemoa Street, Birkenhead, Auckland, 0626 | Registered & physical | 27 Nov 2012 - 26 Oct 2017 |
| 13 Hinemoa Street, Birkenhead, Auckland | Registered | 05 Feb 2009 - 27 Nov 2012 |
| Johnston Pritchard & Fee, 187 Queen St, Auckland 1140, C/o William Johnston | Physical | 05 Feb 2009 - 27 Nov 2012 |
| 221 Dominon Road, Mt Eden, Auckland | Physical | 23 Jun 1997 - 05 Feb 2009 |
| 187 Queen Street, Auckland | Registered | 24 Mar 1994 - 05 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Belton, William John Individual |
Rd 1 New Plymouth 4371 |
22 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Belton, Janet Faith Individual |
Rd 1 New Plymouth 4371 |
19 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Wincanton Trust Other |
08 Nov 1990 - 21 Nov 2013 | |
|
Belton, Janet Faith Individual |
Birkenhead Auckland |
08 Nov 1990 - 22 Aug 2007 |
|
Wincanton Trust Other |
08 Nov 1990 - 21 Nov 2013 |
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