Wells Group Limited
Type: NZ Limited Company (Ltd)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). 6845000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1300550 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 2772225 shares); it includes
Roden Trustees Limited (an entity) - located at New Plymouth,
Lw Nominees Limited (an entity) - located at 10 Young Street, New Plymouth, Null,
Roden Trustees Limited (an entity) - located at New Plymouth. Our database was updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Young Street, New Plymouth, 4310 | Physical & registered & service | 17 Aug 2010 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells Employees Limited Shareholder NZBN: 9429048543217 Entity (NZ Limited Company) |
New Plymouth Taranaki 4310 |
25 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roden Trustees Limited Shareholder NZBN: 9429047953925 Entity (NZ Limited Company) |
New Plymouth 4310 |
06 Apr 2020 - current |
|
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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waite, Stephen Francis Individual |
New Plymouth |
08 Sep 1986 - 10 Apr 2006 |
|
Peter J Young Other |
08 Sep 1986 - 28 Mar 2012 | |
|
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 | |
|
Young, Peter Joseph Individual |
New Plymouth |
08 Sep 1986 - 28 Mar 2012 |
 |
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|
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|
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|
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