Wellesley Flats Limited
Type: NZ Limited Company (Ltd)Wellesley Flats Limited (issued a New Zealand Business Number of 9429040902067) was started on 31 Aug 1966. 2 addresses are in use by the company: 7 Rosebank Place, Avalon, Lower Hutt, 5011 (type: physical, registered). Tanner & Co, 1St Floor Bnz Building, 29 Waterloo Road, Lower Hutt had been their physical address, up until 17 Sep 2001. 15200 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 3800 shares (25% of shares), namely:
Prado, Elena (an individual) located at Petone, Lower Hutt postcode 5012. When considering the second group, a total of 1 shareholder holds 25% of all shares (3800 shares); it includes
Hurlimann, William Edward (an individual) - located at 141 Cuba Street, Petone. Moving on to the 3rd group of shareholders, share allocation (3800 shares, 25%) belongs to 3 entities, namely:
Kiddle, Geoffrey William, located at Petone, Lower Hutt (an individual),
Marshall, Richard Hugh, located at Petone, Lower Hutt (an individual),
Marshall, Karen Maree, located at Petone, Lower Hutt (an individual). Our information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Rosebank Place, Avalon, Lower Hutt, 5011 | Physical & registered & service | 19 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
William Edward Hurlimann
Petone, Lower Hutt, 5012
Address used since 04 May 2016 |
Director | 04 May 2016 - current |
|
Elena Prado
Petone, Lower Hutt, 5012
Address used since 12 Dec 2019
Petone, Lower Hutt, 5012
Address used since 22 Feb 2019 |
Director | 22 Feb 2019 - current |
|
Richard Hugh Marshall
Waiwhetu, Lower Hutt, 5010
Address used since 22 Feb 2019 |
Director | 22 Feb 2019 - current |
|
Gerald Clifton Andrews
Petone, Lower Hutt, 5012
Address used since 12 Jun 2019 |
Director | 12 Jun 2019 - current |
|
Maria Campbell
Petone, Lower Hutt, 5012
Address used since 15 Jun 2015 |
Director | 31 Aug 1987 - 14 Dec 2018 |
|
Sidney Christy Delemare
Petone, Lower Hutt, 5012
Address used since 15 Jun 2015 |
Director | 06 Aug 2000 - 31 Oct 2018 |
|
Joyce Helen Hamilton
Petone,
Address used since 31 Aug 1987 |
Director | 31 Aug 1987 - 05 May 2000 |
| Previous address | Type | Period |
|---|---|---|
| Tanner & Co, 1st Floor Bnz Building, 29 Waterloo Road, Lower Hutt | Physical | 17 Sep 2001 - 17 Sep 2001 |
| 305-307 Jackson St, Petone | Physical & registered | 17 Sep 2001 - 19 Oct 2017 |
| 1st Floor Bnz Building, 29 Waterloo Road, Lower Hutt | Registered | 17 Sep 2001 - 17 Sep 2001 |
| Same As Registered Office | Physical | 25 Aug 1997 - 17 Sep 2001 |
| 4th Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt | Registered | 20 Aug 1997 - 17 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prado, Elena Individual |
Petone Lower Hutt 5012 |
07 Jan 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurlimann, William Edward Individual |
141 Cuba Street Petone |
24 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiddle, Geoffrey William Individual |
Petone Lower Hutt 5012 |
20 Jan 2015 - current |
|
Marshall, Richard Hugh Individual |
Petone Lower Hutt 5012 |
20 Jan 2015 - current |
|
Marshall, Karen Maree Individual |
Petone Lower Hutt 5012 |
20 Jan 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Gerald Clifton Individual |
Petone Lower Hutt 5012 |
09 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kymbrekos, Estate Of Eileen Elizabeth Individual |
Petone Lower Hutt 5012 |
31 Aug 1966 - 09 Aug 2011 |
|
Mccusker, Stephen John Individual |
Petone Lower Hutt 5012 |
20 Mar 2019 - 09 Apr 2019 |
|
Campbell, Maria Individual |
Petone |
31 Aug 1966 - 07 Jan 2019 |
|
Hurlimann, Yvonne Violet Individual |
141 Cuba Street Petone 5012 |
24 Nov 2008 - 04 Feb 2021 |
|
Null - Bubu Family Trust Other |
19 Sep 2008 - 19 Sep 2008 | |
|
Lockyer Family Trustee Limited Shareholder NZBN: 9429034525340 Company Number: 1699368 Entity |
18 May 2006 - 18 May 2006 | |
|
Scoble, Susan Individual |
Petone |
01 Oct 2004 - 01 Oct 2004 |
|
Huang, Jonesy Individual |
Petone Lower Hutt 5012 |
09 Aug 2011 - 20 Jan 2015 |
|
Hamilton, Joyce Helen Individual |
Petone |
31 Aug 1966 - 01 Oct 2004 |
|
Bubu Family Trust Other |
19 Sep 2008 - 19 Sep 2008 | |
|
Lockyer Family Trustee Limited Shareholder NZBN: 9429034525340 Company Number: 1699368 Entity |
18 May 2006 - 18 May 2006 | |
|
Mccusker, John Individual |
Petone |
31 Aug 1966 - 20 Mar 2019 |
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