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General information

Wellington Speedway Promotions Limited

Type: NZ Limited Company (Ltd)
9429040791739
New Zealand Business Number
36993
Company Number
Registered
Company Status

Wellington Speedway Promotions Limited (issued an NZ business number of 9429040791739) was incorporated on 03 Oct 1980. 2 addresses are currently in use by the company: 45 Seaview Road, Paremata, Porirua, 5024 (type: registered, physical). 176 Fitzherbert Avenue, Palmerston North had been their registered address, until 20 Sep 2010. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9% of shares), namely:
A B Robertson Holdings Limited (an entity) located at Palmerston North. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Robertson, Andrew Bruce (an individual) - located at Palmerston North. Our database was updated on 05 Jun 2025.

Current address Type Used since
45 Seaview Road, Paremata, Porirua, 5024 Registered & physical & service 20 Sep 2010
Last updated:
Directors
Name and Address Role Period
Andrew Bruce Robertson
Palmerston North, Palmerston North, 4410
Address used since 02 Oct 2015
Director 26 Nov 1981 - current
Margaret Elizabeth Stewart Robertson
Palmerston North, Palmerston North, 4410
Address used since 02 Oct 2015
Director 26 Nov 1987 - current
Addresses
Previous address Type Period
176 Fitzherbert Avenue, Palmerston North Registered 22 Oct 2008 - 20 Sep 2010
176 Fitzherbert Ave, Palmerston North Physical 22 Oct 2008 - 20 Sep 2010
12 Victoria Avenue, Palmerston North Registered & physical 03 Oct 2007 - 22 Oct 2008
Offices Of Ian G Donald, 12 Victoria Avenue, Palmerston North Registered 15 Oct 2001 - 03 Oct 2007
Level 2, Nzi House, 25 The Square, Palmerston North Registered 07 May 1996 - 15 Oct 2001
Offices Of Ian G Donald, 12 Victoria Avenue, Palmerston North Physical 30 Apr 1996 - 30 Apr 1996
Ian Donald, Chartered Accountant, 12 Victoria Ave, Palmerston North Physical 30 Apr 1996 - 03 Oct 2007
Ian G Donald, Chartered Accountant, Level 2, N Z I House, 25 The Square, Palmerston North Physical 17 Oct 1995 - 17 Oct 1995
Offices Of Ian G Donald, 12 Victoria Avenue, Palmerston North Physical 17 Oct 1995 - 30 Apr 1996
64 Rangitane Street, Palmerston North Registered 12 Aug 1992 - 07 May 1996
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
30 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
A B Robertson Holdings Limited
Shareholder NZBN: 9429039104519
Entity (NZ Limited Company) 		Palmerston North
 03 Oct 1980 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Robertson, Andrew Bruce
Individual 		Palmerston North
 03 Oct 1980 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name A B Robertson Holdings Limited
Type Ltd
Ultimate Holding Company Number 508230
Country of origin NZ
Location
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