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General information

Wells Group Limited

Type: NZ Limited Company (Ltd)
9429039728722
New Zealand Business Number
306654
Company Number
Registered
Company Status

Wells Group Limited (NZBN 9429039728722) was launched on 08 Sep 1986. 2 addresses are currently in use by the company: 10 Young Street, New Plymouth, 4310 (type: physical, registered). B.d.o. Taranaki Limited, 10 Young Street, New Plymouth had been their physical address, up to 17 Aug 2010. Wells Group Limited used more names, namely: Wells Group Limited from 27 Mar 1996 to 28 Mar 2002, Lynmar Properties Limited (08 Sep 1986 to 27 Mar 1996). 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 190 shares (19% of shares), namely:
Wells Employees Limited (an entity) located at New Plymouth, Taranaki postcode 4310. When considering the second group, a total of 3 shareholders hold 40.5% of all shares (exactly 405 shares); it includes
Lw Nominees Limited (an entity) - located at 10 Young Street, New Plymouth, Null,
Roden Trustees Limited (an entity) - located at New Plymouth,
Roden Trustees Limited (an entity) - located at New Plymouth. Our database was updated on 26 Mar 2024.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Physical & registered & service 17 Aug 2010
Last updated:
Directors
Name and Address Role Period
Graham Anthony Wells
New Plymouth, 4310
Address used since 27 Aug 2015
Director 03 Sep 1996 - current
Cathrine Theresa Wells
New Plymouth,
Address used since 03 Sep 1996
Director 03 Sep 1996 - 06 Jul 2007
Alan Grant Kerr
New Plymouth,
Address used since 30 Apr 1990
Director 30 Apr 1990 - 03 Sep 1996
Kevin Dennis Landrigan
New Plymouth,
Address used since 22 Apr 1996
Director 22 Apr 1996 - 03 Sep 1996
Addresses
Previous address Type Period
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Physical & registered 20 Jan 2010 - 17 Aug 2010
B.d.o. Spicers, 10 Young Street, New Plymouth Physical & registered 17 Jan 2008 - 20 Jan 2010
10 Young Street, New Plymouth Registered 01 Jul 1997 - 17 Jan 2008
Same As Registered Office Address Physical 19 Feb 1992 - 19 Feb 1992
- Physical 19 Feb 1992 - 17 Jan 2008
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 190
Shareholder Name Address Period
Wells Employees Limited
Shareholder NZBN: 9429048543217
Entity (NZ Limited Company) 		New Plymouth
Taranaki
4310 		25 Nov 2020 - current
Shares Allocation #2 Number of Shares: 405
Shareholder Name Address Period
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Entity (NZ Limited Company) 		10 Young Street
New Plymouth
Null 4310 		12 Apr 2011 - current
Roden Trustees Limited
Shareholder NZBN: 9429047953925
Entity (NZ Limited Company) 		New Plymouth
4310 		06 Apr 2020 - current
Roden Trustees Limited
Shareholder NZBN: 9429047953925
Entity (NZ Limited Company) 		New Plymouth
4310 		06 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Waite, Stephen Francis
Individual 		New Plymouth
 08 Sep 1986 - 10 Apr 2006
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity 		10 Jul 2007 - 12 Apr 2011
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity 		10 Jul 2007 - 12 Apr 2011
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity 		10 Jul 2007 - 12 Apr 2011
Null - Peter J Young
Other 		08 Sep 1986 - 28 Mar 2012
Peter J Young
Other 		08 Sep 1986 - 28 Mar 2012
Young, Peter Joseph
Individual 		New Plymouth
 08 Sep 1986 - 28 Mar 2012
Location
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