Wells & Wadsworth Construction Limited
Type: NZ Limited Company (Ltd)Wells & Wadsworth Construction Limited (issued an NZ business number of 9429040776354) was started on 09 Dec 1981. 2 addresses are currently in use by the company: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: physical, service). 249 Wicksteed Street, Whanganui, Whanganui had been their registered address, up until 09 Jun 2022. 185000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 175750 shares (95 per cent of shares), namely:
Markhams Wanganui Trustees Limited (an entity) located at Whanganui, Whanganui postcode 4500,
Wadsworth, Raewyn Denise (an individual) located at Otamatea, Wanganui postcode 4500,
Wadsworth, Glenn (an individual) located at Otamatea, Wanganui postcode 4500. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Wadsworth, Raewyn Denise (an individual) - located at Otamatea, Wanganui. Next there is the 3rd group of shareholders, share allocation (9249 shares, 5%) belongs to 1 entity, namely:
Wadsworth, Glenn, located at Otamatea, Wanganui (an individual). Businesscheck's data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 249 Wicksteed Street, Whanganui, Whanganui, 4500 | Physical & service & registered | 09 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Wadsworth
Otamatea, Wanganui, 4500
Address used since 03 Dec 1989 |
Director | 03 Dec 1989 - current |
|
Brian Rex Wells
Wanganui, 4571
Address used since 20 Feb 2009 |
Director | 03 Dec 1989 - 17 Mar 2012 |
| Previous address | Type | Period |
|---|---|---|
| 249 Wicksteed Street, Whanganui, Whanganui, 4500 | Registered & physical | 08 Apr 2021 - 09 Jun 2022 |
| 249 Wicksteed Street, Whanganui, Whanganui, 4500 | Physical & registered | 03 Apr 2020 - 08 Apr 2021 |
| 249 Wicksteed Street, Whanganui, Whanganui, 4500 | Physical & registered | 24 May 2017 - 03 Apr 2020 |
| 165 Broadway Avenue, Palmerston North, 4410 | Physical & registered | 24 Jun 2015 - 24 May 2017 |
| 16 Bell Street, Wanganui | Registered & physical | 01 Oct 2004 - 24 Jun 2015 |
| 284 St Hill Street, Wanganui | Physical | 01 Jul 1997 - 01 Oct 2004 |
| 249 Wicksteed Str, Box 4088, Wanganui | Registered | 18 Apr 1996 - 01 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Markhams Wanganui Trustees Limited Shareholder NZBN: 9429037248451 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
17 Nov 2017 - current |
|
Wadsworth, Raewyn Denise Individual |
Otamatea Wanganui 4500 |
12 Oct 2004 - current |
|
Wadsworth, Glenn Individual |
Otamatea Wanganui 4500 |
12 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadsworth, Raewyn Denise Individual |
Otamatea Wanganui 4500 |
12 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadsworth, Glenn Individual |
Otamatea Wanganui 4500 |
09 Dec 1981 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Summerhays, John Individual |
Wanganui |
09 Dec 1981 - 12 Oct 2004 |
|
Dch1e Trustee Company Limited Shareholder NZBN: 9429030899759 Company Number: 3629071 Entity |
Palmerston North 4410 |
24 May 2016 - 17 Nov 2017 |
|
Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 Entity |
12 Oct 2004 - 24 May 2016 | |
|
Wells, Lynette Gail Individual |
Rd 1 Wanganui 4571 |
12 Oct 2004 - 29 Mar 2012 |
|
Wells, Brian Rex Individual |
Rd 1 Wanganui 4571 |
09 Dec 1981 - 29 Mar 2012 |
|
Summerhays, John Individual |
Wanganui |
09 Dec 1981 - 12 Oct 2004 |
|
Milham, Colin Individual |
Wanganui |
09 Dec 1981 - 12 Oct 2004 |
|
Dch1e Trustee Company Limited Shareholder NZBN: 9429030899759 Company Number: 3629071 Entity |
24 May 2016 - 17 Nov 2017 | |
|
Wadsworth, Glen Individual |
Wanganui |
09 Dec 1981 - 12 Oct 2004 |
|
Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 Entity |
12 Oct 2004 - 24 May 2016 | |
|
Wells, Bryan Rex Individual |
Rd 1 Wanganui 4571 |
12 Oct 2004 - 29 Mar 2012 |
|
Wells, Brian Rex Individual |
Wanganui |
09 Dec 1981 - 29 Mar 2012 |
|
Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 Entity |
12 Oct 2004 - 24 May 2016 | |
|
Milham, Colin Individual |
Wanganui |
09 Dec 1981 - 12 Oct 2004 |
 |
Action Drainage And Construction Limited 249 Wicksteed Street |
|
Dekx Limited 249 Wicksteed Street |
|
Holford Trustee Limited 249 Wicksteed Street |
|
Wanganui Finance Limited 249 Wicksteed Street |
|
Steptoe's Tyres 2011 Limited 249 Wicksteed Street |
|
Tututawa Trustees Limited 249 Wicksteed Street |