General information
Wellington Merchants Limited
Type: NZ Limited Company (Ltd)9429040974170
New Zealand Business Number
608
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G426010 - Department Store Operation
Industry classification codes with description
Wellington Merchants Limited (issued an NZ business identifier of 9429040974170) was started on 06 Mar 1900. 7 addresess are in use by the company: C/O Sandon Capital Pty Ltd, Level 5, 139 Macquarie Street, Sydney, Nsw, 2000 (type: postal, delivery). 89 The Terrace, Wellington Central, Wellington had been their physical address, up until 21 Sep 2017. Wellington Merchants Limited used more aliases, namely: Kirkcaldie & Stains Limited from 06 Mar 1900 to 18 Jul 2016, Kirkcaldie & Stains Limited (06 Mar 1900 to 18 Jul 2016). 2042942 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 80421 shares (3.94% of shares), namely:
Mercantile Nz Limited (an entity) located at Wellington Central, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 13.39% of all shares (273555 shares); it includes
121 415 576 - Mercantile Investment Company Ltd (an other) - located at Sydney Nsw 2000. Moving on to the next group of shareholders, share allotment (1688966 shares, 82.67%) belongs to 1 entity, namely:
Mercantile Nz Limited, located at Wellington Central, Wellington (an entity). "Department store operation" (ANZSIC G426010) is the classification the Australian Bureau of Statistics issued to Wellington Merchants Limited. The Businesscheck data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Queen Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Dec 2015 |
| 195 Lambton Quay, Wellington Central, Wellington, 6011 | Physical & registered & service | 21 Sep 2017 |
| C/o Sandon Capital Pty Ltd, Level 5, 139 Macquarie Street, Sydney, Nsw, 2000 | Postal & delivery & office | 25 Aug 2020 |
Contact info
61 2 80141188
Phone (Phone)
finance@sandoncapital.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gabriel Francois Radzymiski
Vaucluse, New South Wales, 2030
Address used since 01 Apr 2021
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
New South Wales, 2021
Address used since 12 Nov 2016
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 12 Nov 2016 - current |
|
Falcon Clouston
Lowry Bay, Lower Hutt, 5013
Address used since 19 Aug 2010 |
Director | 15 Jun 2009 - 12 Nov 2016 |
|
Kerry Leigh Prendergast
Wellington, 6011
Address used since 30 Nov 2010 |
Director | 30 Nov 2010 - 12 Nov 2016 |
|
Michael Gerard Curtis
Karori, Wellington, 6012
Address used since 17 Mar 2015 |
Director | 17 Mar 2015 - 12 Nov 2016 |
|
John Milford
Karori, Wellington, 6012
Address used since 26 Nov 2007 |
Director | 29 Mar 2006 - 17 Mar 2015 |
|
Philip Morland Shewell
Khandallah, Wellington, 6035
Address used since 06 Dec 2013 |
Director | 30 Sep 1994 - 19 Feb 2014 |
|
Jennifer Grace O'brien
Ashhurst, 5451,
Address used since 22 Oct 2003 |
Director | 22 Oct 2003 - 28 Apr 2011 |
|
Denis Grenville Thom
Thorndon, Wellington, 6011
Address used since 08 May 2007 |
Director | 19 Apr 2006 - 15 Feb 2011 |
|
Murray Richard Doyle
Arrowtown,
Address used since 05 Jul 1999 |
Director | 05 Jul 1999 - 10 Feb 2009 |
|
James Denis Tait
Woburn, Lower Hutt, Wellington,
Address used since 30 Sep 1994 |
Director | 30 Sep 1994 - 21 Feb 2008 |
|
Richard Charles Holden
Roseneath, Wellington,
Address used since 03 Oct 2001 |
Director | 03 Oct 2001 - 05 Aug 2005 |
|
Arthur Borren
Parnell, Auckland,
Address used since 26 Nov 1993 |
Director | 26 Nov 1993 - 30 Sep 2002 |
|
John Barr
Woodlands, Waikanae,
Address used since 10 Apr 1992 |
Director | 10 Apr 1992 - 08 Feb 2001 |
|
John Brydon Wilkinson
Khandallah, Wellington,
Address used since 30 Sep 1994 |
Director | 30 Sep 1994 - 21 Mar 1996 |
|
Graham Robin Roche
Wellington 2,
Address used since 10 Apr 1992 |
Director | 10 Apr 1992 - 01 Feb 1996 |
|
Peter Joseph Hansen
Tawa,
Address used since 10 Apr 1992 |
Director | 10 Apr 1992 - 19 Sep 1994 |
|
Bruce Charles Davidson
Epsom,, Auckland,
Address used since 13 Feb 1992 |
Director | 13 Feb 1992 - 21 Oct 1993 |
|
Andrew William Stange
Remuera, Auckland,
Address used since 10 Apr 1992 |
Director | 10 Apr 1992 - 09 Mar 1993 |
Addresses
Principal place of activity
| C/o Sandon Capital Pty Ltd , Level 5, 139 Macquarie Street , Sydney, Nsw , 2000 |
| Previous address | Type | Period |
|---|---|---|
| 89 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered | 04 May 2016 - 21 Sep 2017 |
| 19 Regent Street, Petone, Lower Hutt, 5012 | Registered | 07 Jan 2016 - 04 May 2016 |
| 19 Regent Street, Petone, Lower Hutt, 5012 | Physical | 15 Jul 2013 - 04 May 2016 |
| 165-177 Lambton Quay, Wellington, 6011 | Registered | 15 Aug 2012 - 07 Jan 2016 |
| 165-177 Lambton Quay, Wellington, 6011 | Physical | 15 Aug 2012 - 15 Jul 2013 |
| Level 2, 179-193 Lambton Quay, Wellington | Registered & physical | 02 Dec 2008 - 15 Aug 2012 |
| 165-177 Lambton Quay, Wellington | Physical | 14 Apr 1997 - 02 Dec 2008 |
| 165-167 Lambton Quay, Wellington | Physical | 14 Apr 1997 - 14 Apr 1997 |
| Level 9, Sequent House, 8-10 Whitaker, Place (po Box 1670), Auckland | Registered | 10 Oct 1994 - 02 Dec 2008 |
| 165-177 Lambton Quay, Wellington C1 | Registered | 15 Dec 1993 - 10 Oct 1994 |
Financial Data
Financial info
2042942
Total number of Shares
August
Annual return filing month
August
Financial report filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80421
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercantile NZ Limited Shareholder NZBN: 9429041675830 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
29 Sep 2016 - current |
Shares Allocation #2 Number of Shares: 273555
| Shareholder Name | Address | Period |
|---|---|---|
|
121 415 576 - Mercantile Investment Company Ltd Other (Other) |
Sydney Nsw 2000 |
10 Mar 2016 - current |
Shares Allocation #3 Number of Shares: 1688966
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercantile NZ Limited Shareholder NZBN: 9429041675830 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
29 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Grant Andrew Individual |
P O Box 779 Wellington |
06 Mar 1900 - 19 Aug 2010 |
|
Jill Payne Investments Limited Shareholder NZBN: 9429037411473 Company Number: 1006372 Entity |
06 Mar 1900 - 01 Aug 2007 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
29 Sep 2016 - 30 Mar 2023 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
21 Aug 2006 - 01 Aug 2007 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
29 Sep 2016 - 08 Oct 2016 | |
|
Kumototo Nominees Limited Shareholder NZBN: 9429031928762 Company Number: 2320928 Entity |
19 Aug 2010 - 26 Feb 2016 | |
|
Ubs New Zealand Limited Shareholder NZBN: 9429039741240 Company Number: 302856 Entity |
29 Sep 2016 - 17 Oct 2016 | |
|
Ubs New Zealand Limited Shareholder NZBN: 9429039741240 Company Number: 302856 Entity |
23 Aug 2016 - 29 Sep 2016 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
09 Aug 2005 - 09 Aug 2005 | |
|
Ridley Smith, Paul Morton Individual |
Khandallah Wellington 6035 |
29 Mar 2016 - 08 Oct 2016 |
|
Davenport, Paul Samuel Individual |
P O Box 19113 Wellington 6020 |
06 Mar 1900 - 09 Aug 2005 |
|
Lewis, Sally Anne Individual |
P O Box 19113 Wellington |
06 Mar 1900 - 09 Aug 2005 |
|
Pyneless Nominees Limited Shareholder NZBN: 9429037423063 Company Number: 1003935 Entity |
06 Mar 1900 - 23 Aug 2016 | |
|
Fitzgerald, Gerald Fraser Individual |
P O Box 779 Wellington 6015 |
06 Mar 1900 - 25 Aug 2011 |
|
Highbury Holdings Limited Shareholder NZBN: 9429038884825 Company Number: 577377 Entity |
01 Aug 2008 - 19 Aug 2010 | |
|
Milford Trust Limited Shareholder NZBN: 9429036092123 Company Number: 1282084 Entity |
19 Aug 2010 - 29 Sep 2016 | |
|
Lq Investments Limited Shareholder NZBN: 9429034310656 Company Number: 1766723 Entity |
21 Aug 2006 - 29 Sep 2016 | |
|
Wellington Merchants Trustee Company Limited Shareholder NZBN: 9429037890353 Company Number: 899073 Entity |
06 Mar 1900 - 16 Aug 2004 | |
|
Dublin Nominees Limited Shareholder NZBN: 9429038570100 Company Number: 656364 Entity |
06 Mar 1900 - 25 Aug 2011 | |
|
Nessock Custodians Limited Shareholder NZBN: 9429036301492 Company Number: 1244780 Entity |
21 Aug 2006 - 20 Jun 2014 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
21 Aug 2006 - 01 Aug 2007 | |
|
Brierley, Ronald Alfred Individual |
1 Macquarie Place Sydney Nsw 2000 |
20 Jun 2014 - 26 Feb 2016 |
|
Ubs New Zealand Limited Shareholder NZBN: 9429039741240 Company Number: 302856 Entity |
23 Aug 2016 - 29 Sep 2016 | |
|
Highbury Holdings Limited Shareholder NZBN: 9429038884825 Company Number: 577377 Entity |
01 Aug 2008 - 19 Aug 2010 | |
|
Lewis, Sally Anne Individual |
P O Box 27305 Wellington 6030 |
06 Mar 1900 - 09 Aug 2005 |
|
Kumototo Nominees Limited Shareholder NZBN: 9429031928762 Company Number: 2320928 Entity |
19 Aug 2010 - 26 Feb 2016 | |
|
Dixon, Frances Individual |
Wakefield Street Wellington |
21 Aug 2009 - 26 Feb 2016 |
|
Lewis, Sally Anne Individual |
Karori Wellington |
16 Aug 2004 - 16 Aug 2004 |
|
Fitzgerald, Gerald Fraser Individual |
P O Box 779 Wellingon 6015 |
06 Mar 1900 - 25 Aug 2011 |
|
Jill Payne Investments Limited Shareholder NZBN: 9429037411473 Company Number: 1006372 Entity |
06 Mar 1900 - 01 Aug 2007 | |
|
Ubs New Zealand Limited Shareholder NZBN: 9429039741240 Company Number: 302856 Entity |
29 Sep 2016 - 17 Oct 2016 | |
|
Solarz, Samantha Dawn Individual |
57 South Bay Road Repulse Bay, Hong Kong |
06 Mar 1900 - 16 Aug 2004 |
|
Paterson, Grant Andrew Individual |
P O Box 779 Wellington |
06 Mar 1900 - 19 Aug 2010 |
|
Davenport, Paul Samuel Individual |
P O Box 27305 Wellington 6030 |
06 Mar 1900 - 09 Aug 2005 |
|
Nessock Custodians Limited Shareholder NZBN: 9429036301492 Company Number: 1244780 Entity |
21 Aug 2006 - 20 Jun 2014 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
29 Sep 2016 - 08 Oct 2016 | |
|
New Zealand Central Securities Other |
21 Aug 2009 - 29 Sep 2016 | |
|
Milford Trust Limited Shareholder NZBN: 9429036092123 Company Number: 1282084 Entity |
19 Aug 2010 - 29 Sep 2016 | |
|
Lq Investments Limited Shareholder NZBN: 9429034310656 Company Number: 1766723 Entity |
21 Aug 2006 - 29 Sep 2016 | |
|
Wellington Merchants Trustee Company Limited Shareholder NZBN: 9429037890353 Company Number: 899073 Entity |
06 Mar 1900 - 16 Aug 2004 | |
|
H & G Limited Shareholder NZBN: 9429040244358 Company Number: 158939 Entity |
21 Aug 2006 - 01 Aug 2007 | |
|
Solarz, Philip Geoffrey Solarz Individual |
57 South Bay Road Repulse Bay, Hong Kong |
06 Mar 1900 - 16 Aug 2004 |
|
Davenport, Paul Samuel Individual |
Karori Wellngton |
16 Aug 2004 - 16 Aug 2004 |
|
H & G Limited Shareholder NZBN: 9429040244358 Company Number: 158939 Entity |
21 Aug 2006 - 01 Aug 2007 | |
|
Pyneless Nominees Limited Shareholder NZBN: 9429037423063 Company Number: 1003935 Entity |
06 Mar 1900 - 23 Aug 2016 | |
|
Portfolio Custodian Limited Shareholder NZBN: 9429039443779 Company Number: 395659 Entity |
09 Aug 2005 - 09 Aug 2005 | |
|
Null - Accident Compensation Corporation Other |
01 Aug 2007 - 01 Aug 2008 | |
|
Null - National Nominees New Zealand Limited Other |
01 Aug 2008 - 01 Aug 2008 | |
|
Mercantile NZ Limited Shareholder NZBN: 9429041675830 Company Number: 5646736 Entity |
26 Feb 2016 - 10 Mar 2016 | |
|
Null - New Zealand Central Securities Other |
21 Aug 2009 - 29 Sep 2016 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
06 Mar 1900 - 21 Aug 2006 | |
|
H & G Limited Shareholder NZBN: 9429040244358 Company Number: 158939 Entity |
01 Aug 2007 - 29 Sep 2016 | |
|
Accident Compensation Corporation Other |
01 Aug 2007 - 01 Aug 2008 | |
|
National Nominees New Zealand Limited Other |
01 Aug 2008 - 01 Aug 2008 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
09 Aug 2005 - 09 Aug 2005 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
06 Mar 1900 - 21 Aug 2006 | |
|
H & G Limited Shareholder NZBN: 9429040244358 Company Number: 158939 Entity |
01 Aug 2007 - 29 Sep 2016 | |
|
Dublin Nominees Limited Shareholder NZBN: 9429038570100 Company Number: 656364 Entity |
06 Mar 1900 - 25 Aug 2011 | |
|
Wellington Merchants Trustee Company Limited Shareholder NZBN: 9429037890353 Company Number: 899073 Entity |
06 Mar 1900 - 16 Aug 2004 | |
|
Pyneless Nominees Limited Shareholder NZBN: 9429037423063 Company Number: 1003935 Entity |
06 Mar 1900 - 23 Aug 2016 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
06 Mar 1900 - 21 Aug 2006 | |
|
Jill Payne Investments Limited Shareholder NZBN: 9429037411473 Company Number: 1006372 Entity |
06 Mar 1900 - 01 Aug 2007 | |
|
Grant Andrew Paterson Individual |
P O Box 779 Wellington 6015 |
06 Mar 1900 - 19 Aug 2010 |
|
Sally Anne Lewis Individual |
P O Box 19113 Wellington |
06 Mar 1900 - 09 Aug 2005 |
|
Philip Geoffrey Solarz Solarz Individual |
57 South Bay Road Repulse Bay, Hong Kong |
06 Mar 1900 - 16 Aug 2004 |
|
Samantha Dawn Solarz Individual |
57 South Bay Road Repulse Bay, Hong Kong |
06 Mar 1900 - 16 Aug 2004 |
|
Gerald Fraser Fitzgerald Individual |
P O Box 779 Wellingon 6015 |
06 Mar 1900 - 25 Aug 2011 |
|
Paul Samuel Davenport Individual |
P O Box 19113 Wellington 6020 |
06 Mar 1900 - 09 Aug 2005 |
|
Portfolio Custodian Limited Shareholder NZBN: 9429039443779 Company Number: 395659 Entity |
09 Aug 2005 - 09 Aug 2005 | |
|
Dublin Nominees Limited Shareholder NZBN: 9429038570100 Company Number: 656364 Entity |
06 Mar 1900 - 25 Aug 2011 | |
|
Mercantile NZ Limited Shareholder NZBN: 9429041675830 Company Number: 5646736 Entity |
26 Feb 2016 - 10 Mar 2016 |
Ultimate Holding Company
| Effective Date | 12 Sep 2019 |
| Name | Sandon Capital Investments Limited |
| Type | Company |
| Country of origin | AU |
| Address |
Level 5, 139 Macquarie Street Sydney, New South Wales 2000 |
Location
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