General information

Wellington Regional Chamber Of Commerce Limited

Type: NZ Limited Company (Ltd)
9429040975412
New Zealand Business Number
543
Company Number
Registered
Company Status

Wellington Regional Chamber Of Commerce Limited (issued an NZBN of 9429040975412) was launched on 22 Feb 1884. 4 addresses are currently in use by the company: Level 13, 157 Lambton Quay, Wellington Central, Wellington, 6011 (type: office, registered). 3 Hunter Street, Wellington Central, Wellington had been their registered address, until 27 Sep 2023. Wellington Regional Chamber Of Commerce Limited used more aliases, namely: Wellington Chamber Of Commerce Limited from 18 Nov 1991 to 26 Jul 1996, Wellington Chamber Of Commerce (23 Feb 1884 to 18 Nov 1991). 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1 share (100% of shares), namely:
Trustees Executors Limited (an entity) located at 42-52 Willis Street, Wellington postcode 6011,
Trustees Executors Limited (an entity) located at 10 Customhouse Quay, Wellington. The Businesscheck database was updated on 11 Apr 2024.

Current address Type Used since
3 Hunter Street, Wellington Central, Wellington, 6011 Physical 10 Nov 2010
3 Hunter Street, Wellington Central, Wellington, 6011 Office 02 Mar 2023
Level 13, 157 Lambton Quay, Wellington Central, Wellington, 6011 Service & registered 27 Sep 2023
Level 13, 157 Lambton Quay, Wellington Central, Wellington, 6011 Office 26 Mar 2024
Contact info
64 4 4709940
Phone
Directors
Name and Address Role Period
Karunakar Sadasiva Shenoy
Strathmore Park, Wellington, 6022
Address used since 25 Oct 2018
Director 25 Oct 2018 - current
Joanne Marie Healey
Lowry Bay, Lower Hutt, 5013
Address used since 25 Oct 2018
Director 25 Oct 2018 - current
Adele Claire Rose
Rd 1 Takapau 4286, Takapau, 4286
Address used since 25 Oct 2018
Director 25 Oct 2018 - current
Bradley Mark Olsen
Mount Cook, Wellington, 6011
Address used since 23 Nov 2021
Director 23 Nov 2021 - current
Siah Hwee Ang
Churton Park, Wellington, 6037
Address used since 23 Nov 2021
Director 23 Nov 2021 - current
Mark Stewart Oldershaw
Woburn, Lower Hutt, 5010
Address used since 23 Nov 2021
Director 23 Nov 2021 - current
Jonathan David Edward Dean
Rd 2, Taupo, 3378
Address used since 23 Nov 2021
Director 23 Nov 2021 - current
Chad Wayne Johnston
Kaiwharawhara, Wellington, 6035
Address used since 06 Dec 2022
Director 06 Dec 2022 - current
Mahinarangi Robin Tangaere
Mount Cook, Wellington, 6021
Address used since 26 Nov 2019
Director 26 Nov 2019 - 17 Jun 2022
Vaughan Martyn Renner
Khandallah, Wellington, 6035
Address used since 29 Mar 2011
Director 29 Mar 2011 - 16 Dec 2021
Sophie Ellen Braggins
Moturoa, New Plymouth, 4310
Address used since 26 Nov 2019
Director 26 Nov 2019 - 23 Nov 2021
Catherine Mary Ellis
Miramar, Wellington, 6022
Address used since 26 Nov 2019
Director 26 Nov 2019 - 23 Nov 2021
Karen Mary Cooper
Parkvale, Hastings, 4122
Address used since 10 Feb 2015
Director 10 Feb 2015 - 26 Nov 2019
Christopher John Gosling
Khandallah, Wellington, 6035
Address used since 30 Jun 2017
Director 30 Jun 2017 - 26 Nov 2019
Brent Edward Callaghan
Plimmerton, Porirua, 5026
Address used since 30 Jun 2017
Director 30 Jun 2017 - 26 Nov 2019
Claire Alexandra Pedley
Rd 3, Rongotea, 4473
Address used since 25 Oct 2018
Director 25 Oct 2018 - 26 Nov 2019
Justine Claire Martin
Hokowhitu, Palmerston North, 4410
Address used since 28 May 2013
Director 28 May 2013 - 25 Oct 2018
Peter John Cullen
Oriental Bay, Wellington, 6011
Address used since 28 Mar 2017
Director 14 Apr 2014 - 25 Oct 2018
Trevor James Goodwin
Otamatea, Whanganui, 4500
Address used since 24 Mar 2016
Director 14 Apr 2014 - 25 Oct 2018
Charles Holmes Finny
Seatoun, Wellington, 6022
Address used since 30 Jun 2017
Director 30 Jun 2017 - 25 Oct 2018
Richard Kempthorne Stone
22 Herd Street, Wellington, 6011
Address used since 28 Mar 2017
Director 19 Dec 2007 - 30 Jun 2017
Pierre Stephen Woolridge
Island Bay, Wellington, 6023
Address used since 12 Nov 2014
Director 12 Nov 2014 - 30 Jun 2017
Catherine Bridget Mary Carter
Paekakariki, Paekakariki, 5034
Address used since 25 Feb 2015
Director 25 Feb 2015 - 30 Jun 2017
Tristan Charles Bernie
Saint Leonards, Hastings, 4120
Address used since 14 Apr 2014
Director 14 Apr 2014 - 16 Mar 2015
John Milford
Karori, Wellington, 6012
Address used since 30 Jul 2013
Director 30 Jul 2013 - 25 Feb 2015
Linda Cox
Oakura, R.d.4, New Plymouth, Taranaki,
Address used since 14 Apr 2014
Director 14 Apr 2014 - 16 Feb 2015
Craig Murray Hanford
Rd 4, Wanganui, 4574
Address used since 14 Apr 2014
Director 14 Apr 2014 - 10 Oct 2014
Clare Hadley
The Wood, Nelson, 7010
Address used since 06 Sep 2013
Director 29 Mar 2011 - 14 Apr 2014
Donald Campbell
Waikanae Beach, Waikanae, 5036
Address used since 01 Feb 2014
Director 01 Jul 2011 - 14 Apr 2014
Zane Fulljames
Island Bay, Wellington, 6023
Address used since 31 Jul 2012
Director 31 Jul 2012 - 14 Apr 2014
Alistair Morrison
Brooklyn, Wellington, 6021
Address used since 01 Feb 2014
Director 31 Jul 2012 - 14 Apr 2014
Peter Mckee
Fairfield, Lower Hutt, 5011
Address used since 29 Mar 2011
Director 29 Mar 2011 - 01 Jul 2013
Norrey Ann Simmons
Paraparaumu Beach, Paraparaumu, 5032
Address used since 29 Mar 2011
Director 29 Mar 2011 - 29 Jan 2013
John Johnston
Miramar, Wellington, 6022
Address used since 01 Jul 2011
Director 01 Jul 2011 - 01 Aug 2012
Joanna Mary Bransgrove
10 Ebor Street, Te Aro, Wellington, 6011
Address used since 01 Nov 2010
Director 22 Nov 2004 - 31 Dec 2011
Dean Schmidt
Churton Park, Wellington, 6037
Address used since 01 Jul 2011
Director 01 Jul 2011 - 31 Dec 2011
Colin Bruce Emson
Lyall Bay, Wellington, 6022
Address used since 08 Mar 2010
Director 30 Nov 2008 - 25 Mar 2011
John Milford
Karori, Wellington, 6012
Address used since 08 Mar 2010
Director 27 Aug 2009 - 21 Mar 2011
Charles Holmes Finny
Seatoun, Wellington, 6022
Address used since 01 Jan 2008
Director 07 Feb 2004 - 30 Sep 2010
Peter John Cullen
Wellington, 6011
Address used since 01 Jan 2008
Director 26 Nov 2002 - 24 Jun 2010
Patrick John Walsh
Wadestown, Wellington, 6012
Address used since 19 Dec 2007
Director 19 Dec 2007 - 24 Jun 2010
Caryll Susan Shailer
Tawa, Wellington, 5028
Address used since 19 Dec 2007
Director 19 Dec 2007 - 24 Jun 2010
Nigel Kirkpatrick
124 Wakefield Street, Te Aro, Wellington 6011,
Address used since 01 Jan 2010
Director 01 Jan 2010 - 24 Jun 2010
Steve Maharey
Rd 1, Palmerston North, 4471
Address used since 08 Mar 2010
Director 01 Jan 2010 - 24 Jun 2010
John Robert Lumsden
Kelburn, Wellington, 6012
Address used since 11 Mar 2008
Director 22 Nov 2004 - 31 Dec 2009
Edwin Joseph Hamilton
Churton Park, Wellington,
Address used since 01 Dec 2006
Director 01 Dec 2006 - 31 Dec 2009
Philip Alan Johnson
Miramar, Wellington, 6022
Address used since 01 Dec 2006
Director 01 Dec 2006 - 31 Dec 2009
Tom Reidy
Whitby, Porirua, 5024
Address used since 01 Apr 2008
Director 01 Apr 2008 - 31 Dec 2009
Nicola Joan Stewart
Rose Cottage, Thorndon, Wellington,
Address used since 30 Nov 2008
Director 30 Nov 2008 - 25 Jun 2009
Linda Sissons
Khandallah, Wellington,
Address used since 26 Nov 2002
Director 26 Nov 2002 - 30 Nov 2008
Leasa Clare Carlyon
Wadestown, Wellington,
Address used since 22 Nov 2004
Director 22 Nov 2004 - 30 Nov 2008
Simon Harry Arnold
Newtown, Wellington,
Address used since 26 Nov 2001
Director 26 Nov 2001 - 19 Dec 2007
Leonie Dobbs
Stokes Valley,
Address used since 24 Nov 2003
Director 24 Nov 2003 - 19 Dec 2007
Simon Kevin Draper
Seatoun, Wellington,
Address used since 08 Dec 2005
Director 08 Dec 2005 - 19 Dec 2007
Thomas Philip Reidy
Whitby, Porirua,
Address used since 01 Dec 2006
Director 01 Dec 2006 - 28 Mar 2007
Sheryl Mateni
Brooklyn, Wellington,
Address used since 26 Nov 2002
Director 26 Nov 2002 - 07 Dec 2006
Michael William Olsen
Paraparaumu Beach,
Address used since 29 Sep 2004
Director 24 Nov 2003 - 07 Dec 2006
David William Bibby
Lower Hutt,
Address used since 24 Nov 2003
Director 24 Nov 2003 - 07 Dec 2006
Peter Bryant Steel
Thorndon,
Address used since 28 Nov 2000
Director 28 Nov 2000 - 08 Dec 2005
Philip Lewin
Khandallah, Wellington,
Address used since 15 Jan 2001
Director 15 Jan 2001 - 24 Dec 2004
Janet Leslie Chambers
Broadmeadows, Wellington,
Address used since 02 Dec 2003
Director 01 Jan 1997 - 22 Nov 2004
William Day
Wellington,
Address used since 26 Nov 2001
Director 26 Nov 2001 - 22 Nov 2004
Fran Wilde
Wellington,
Address used since 26 Nov 2001
Director 26 Nov 2001 - 22 Nov 2004
Gordon B Brander
Khandallah, Wellington,
Address used since 23 Mar 1987
Director 23 Mar 1987 - 24 Nov 2003
Barrie Saunders
Wellington 6001,
Address used since 05 Nov 1992
Director 05 Nov 1992 - 24 Nov 2003
Lorraine Pells
Karori, Wellington,
Address used since 24 Nov 1998
Director 24 Nov 1998 - 24 Nov 2003
Nigel Gould
Wadestown, Wellington,
Address used since 04 Nov 1993
Director 04 Nov 1993 - 28 Nov 2001
Ken Harris
Lower Hutt,
Address used since 24 Nov 1998
Director 24 Nov 1998 - 28 Nov 2001
Jack Matthews
Roseneath, Wellington,
Address used since 24 Nov 1998
Director 24 Nov 1998 - 28 Nov 2001
Glenys Ann French
Paremata,
Address used since 23 Nov 1999
Director 23 Nov 1999 - 28 Nov 2001
John George Swan
Kelburn, Welington,
Address used since 02 Nov 1992
Director 02 Nov 1992 - 26 Nov 2000
Gail Irwin
Kelburn, Wellington,
Address used since 27 Oct 1993
Director 27 Oct 1993 - 26 Nov 2000
Claire Johnstone
Papakowhai, Wellington,
Address used since 01 Jun 1997
Director 01 Jun 1997 - 01 Sep 2000
John Gibbons
Roseneath, Wellington,
Address used since 29 Oct 1993
Director 29 Oct 1993 - 23 Nov 1999
David Muir Gray
Karori, Wellington,
Address used since 01 Jan 1997
Director 01 Jan 1997 - 15 Dec 1998
Gillian Houser

Address used since 29 Oct 1993
Director 29 Oct 1993 - 18 Aug 1998
Louise Wilkinson
Masterton,
Address used since 31 Dec 1997
Director 31 Dec 1997 - 18 Aug 1998
Graham David Mulligan
Karori, Wellington,
Address used since 01 Jan 1997
Director 01 Jan 1997 - 31 Dec 1997
Ray Robert Harding
Silverstream,
Address used since 26 Jun 1996
Director 26 Jun 1996 - 30 Apr 1997
John F Bath
Tawa, Wellington,
Address used since 23 Mar 1987
Director 23 Mar 1987 - 31 Dec 1996
John Knox
Kelburn, Wellington,
Address used since 23 Mar 1987
Director 23 Mar 1987 - 31 Dec 1996
John G Brooks
Pt Howard, Wellington,
Address used since 23 Mar 1987
Director 23 Mar 1987 - 31 Dec 1996
James Hughes
20 Finlay Terrace, Mt Cook, Wellington,
Address used since 23 Mar 1987
Director 23 Mar 1987 - 31 Dec 1996
Mark Fowler
Ngaio, Wellington,
Address used since 04 Nov 1993
Director 04 Nov 1993 - 31 Dec 1996
Bruce Holland
Lower Hutt,
Address used since 02 Nov 1994
Director 02 Nov 1994 - 31 Dec 1996
Tony Seager
Wellington,
Address used since 20 Nov 1995
Director 20 Nov 1995 - 31 Dec 1996
Gifford Montgomery-davidson
Karori, Wellington,
Address used since 03 Nov 1986
Director 03 Nov 1986 - 01 Dec 1995
Bruce A Blades
Po Box 6643, Wellington,
Address used since 23 Mar 1987
Director 23 Mar 1987 - 01 Dec 1995
David M Gray
Miramar, Wellington,
Address used since 23 Mar 1987
Director 23 Mar 1987 - 01 Dec 1995
Don V Breaden
Po Box 10-246, Wellington,
Address used since 23 Mar 1987
Director 23 Mar 1987 - 01 Dec 1995
John Errington
Raumati Beach,
Address used since 23 Mar 1987
Director 23 Mar 1987 - 01 Dec 1995
Loris Redstone
Po Box 28-013, Wellington,
Address used since 23 Mar 1987
Director 23 Mar 1987 - 01 Dec 1995
Devon Sutcliffe
Po Box 3566, Wellington,
Address used since 23 Mar 1987
Director 23 Mar 1987 - 01 Dec 1995
Theo Simeonidis
Redwood, Tawa, Wellington,
Address used since 23 Mar 1987
Director 23 Mar 1987 - 01 Dec 1995
Donald Breaden
Lower Hutt,
Address used since 07 Oct 1991
Director 07 Oct 1991 - 01 Dec 1995
Christopher Scollay
Pauatahanui,
Address used since 04 Nov 1993
Director 04 Nov 1993 - 01 Dec 1995
Kaye Martin
R D 4, Masterton,
Address used since 09 Nov 1994
Director 09 Nov 1994 - 01 Aug 1995
Tony J Redwood
Po Box 5037, Wellington,
Address used since 23 Mar 1987
Director 23 Mar 1987 - 01 Dec 1993
Malcolm D Woods
Po Box 10732, Wellington,
Address used since 23 Mar 1987
Director 23 Mar 1987 - 01 Dec 1993
Paul D Mcgilvary
Po Box 12-041, Wellington,
Address used since 23 Mar 1987
Director 23 Mar 1987 - 01 Dec 1992
Addresses
Other active addresses
Type Used since
Level 13, 157 Lambton Quay, Wellington Central, Wellington, 6011 Office 26 Mar 2024
Previous address Type Period
3 Hunter Street, Wellington Central, Wellington, 6011 Registered & service 10 Nov 2010 - 27 Sep 2023
Level 28, 100 Willis Street,, Wellington, , Attn -caroline Ward Registered 08 May 2007 - 10 Nov 2010
Level 28, 100 Willis Street,, Wellington, Attn -caroline Ward Physical 08 May 2007 - 10 Nov 2010
9th Floor, 109 Featherston Street, Wellington Physical 02 Apr 1998 - 08 May 2007
- Physical 24 Sep 1992 - 02 Apr 1998
6th Floor Enterprise House, 3-9 Church Street Wellington Registered 09 Apr 1992 - 08 May 2007
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
June
Financial report filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Trustees Executors Limited
Shareholder NZBN: 9429040324098
Entity (NZ Limited Company)
42-52 Willis Street
Wellington
6011
22 Feb 1884 - current
Trustees Executors Limited
Shareholder NZBN: 9429040324098
Entity (NZ Limited Company)
10 Customhouse Quay
Wellington
23 Feb 1884 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Business Central Incorporated
Type Incorp_society
Ultimate Holding Company Number 2504351
Country of origin NZ
Location
Companies nearby