General information

N A Wells Limited

Type: NZ Limited Company (Ltd)
9429040694979
New Zealand Business Number
58442
Company Number
Registered
Company Status

N A Wells Limited (issued an NZ business identifier of 9429040694979) was started on 30 Jul 1959. 2 addresses are currently in use by the company: 413 Pollen Street, Thames (type: registered, physical). C/O Rowe & Williams, 413 Pollen St, Box 47, Thames had been their registered address, up until 19 Oct 2006. 30000 shares are issued to 12 shareholders who belong to 7 shareholder groups. The first group contains 2 entities and holds 2481 shares (8.27% of shares), namely:
Tetley-Jones, Matthew David (an individual) located at Mount Roskill, Auckland postcode 1041,
Williams, Keith Alan (an individual) located at Rd 4, Paeroa postcode 3674. As far as the second group is concerned, a total of 3 shareholders hold 61.63% of all shares (18490 shares); it includes
Tetley-Jones, Matthew David (an individual) - located at Mount Roskill, Auckland,
Wells Futures Limited (an other) - located at Whitianga,
Williams, Keith Alan (an individual) - located at Rd 4, Paeroa. Moving on to the third group of shareholders, share allotment (2755 shares, 9.18%) belongs to 2 entities, namely:
Tetley-Jones, Matthew David, located at Mount Roskill, Auckland (an individual),
Williams, Keith Alan, located at Rd 4, Paeroa (an individual). The Businesscheck information was last updated on 17 Mar 2024.

Current address Type Used since
413 Pollen Street, Thames Registered & physical & service 19 Oct 2006
Directors
Name and Address Role Period
Tosca Helena Wells
Mayfield, Blenheim, 7201
Address used since 22 Feb 2023
Director 22 Feb 2023 - current
Jody Philippa Wells
Whitianga, Whitianga, 3510
Address used since 22 Feb 2023
Director 22 Feb 2023 - current
Tania Maria Dorothea Bernhard
Whitianga, Whitianga, 3510
Address used since 22 Feb 2023
Director 22 Feb 2023 - current
Renn Norman Archer Wells
Whitianga, 3510
Address used since 25 Feb 2020
Whitianga, Whitianga, 3510
Address used since 22 Feb 2016
Director 14 Nov 1990 - 28 Feb 2023
Addresses
Previous address Type Period
C/o Rowe & Williams, 413 Pollen St, Box 47, Thames Registered 22 Feb 2001 - 19 Oct 2006
C/- Rowe Williams, 413 Pollen Street, Thames Physical 01 Jul 1997 - 19 Oct 2006
C/o Rowe & Williams, 413 Pollen St, Box 47, Thames Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
30000
Total number of Shares
February
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2481
Shareholder Name Address Period
Tetley-jones, Matthew David
Individual
Mount Roskill
Auckland
1041
24 Feb 2023 - current
Williams, Keith Alan
Individual
Rd 4
Paeroa
3674
24 Feb 2023 - current
Shares Allocation #2 Number of Shares: 18490
Shareholder Name Address Period
Tetley-jones, Matthew David
Individual
Mount Roskill
Auckland
1041
24 Feb 2023 - current
Wells Futures Limited
Other (Other)
Whitianga
3510
10 Feb 2006 - current
Williams, Keith Alan
Individual
Rd 4
Paeroa
3674
24 Feb 2023 - current
Shares Allocation #3 Number of Shares: 2755
Shareholder Name Address Period
Tetley-jones, Matthew David
Individual
Mount Roskill
Auckland
1041
24 Feb 2023 - current
Williams, Keith Alan
Individual
Rd 4
Paeroa
3674
24 Feb 2023 - current
Shares Allocation #4 Number of Shares: 60
Shareholder Name Address Period
Tetley-jones, Matthew David
Individual
Mount Roskill
Auckland
1041
24 Feb 2023 - current
Williams, Keith Alan
Individual
Rd 4
Paeroa
3674
24 Feb 2023 - current
Shares Allocation #5 Number of Shares: 3723
Shareholder Name Address Period
Wells Futures Limited
Other (Other)
Whitianga
Whitianga
3510
10 Feb 2006 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Wells Futures Limited
Other (Other)
Whitianga
3510
10 Feb 2006 - current
Shares Allocation #7 Number of Shares: 2481
Shareholder Name Address Period
Wells Futures Limited
Other (Other)
Whitianga
Whitianga
3510
10 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Wells, Renn Norman Archer
Individual
Whitianga
Whitianga
3510
23 Aug 2005 - 06 Nov 2023
Wells, Renn Norman Archer
Individual
Whitianga
3510
30 Jul 1959 - 06 Nov 2023
Wells, Renn Norman Archer
Individual
Whitianga
30 Jul 1959 - 06 Nov 2023
Wells, Renn Norman Archer
Individual
Whitianga
3510
30 Jul 1959 - 06 Nov 2023
Adams, Janet Anne
Individual
Whangaparaoa
30 Jul 1959 - 23 Feb 2005
Wells, Renn Norman Archer
Individual
Whitianga
3510
30 Jul 1959 - 06 Nov 2023
Wells, Renn Norman Archer
Individual
Whitianga
3510
30 Jul 1959 - 06 Nov 2023
Simpson, Paulene Mary
Individual
Whitianga
3510
30 Jul 1959 - 13 Dec 2021
Wells, Philip Gary
Individual
Queensland
Australia
23 Aug 2005 - 23 Aug 2005
Wells, Philip Gary
Individual
Queensland
Australia Founders
10 Feb 2006 - 14 Mar 2011
Wells, Philip Gary
Individual
Queensland
Australia
23 Aug 2005 - 23 Aug 2005
Cotton, Donald John
Individual
Birkdale
Auckland
30 Jul 1959 - 23 Feb 2005
Cotton, Donald John
Individual
Birkdale
Auckland
30 Jul 1959 - 23 Feb 2005
Location
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