Wexford Limited was launched on 01 Mar 1972 and issued a number of 9429040566573. This registered LTD company has been managed by 3 directors: Shale Chambers - an active director whose contract began on 30 May 2016,
Tuhingaia Aspell - an inactive director whose contract began on 04 Jun 1992 and was terminated on 01 Jun 2016,
Kevin Brian Aspell - an inactive director whose contract began on 04 Jun 1992 and was terminated on 11 Jan 2012.
According to the BizDb database (updated on 29 Mar 2024), this company uses 4 addresses: Level 1, 172 Ponsonby Road, Ponsonby, Auckland, 1011 (registered address),
Level 1, 172 Ponsonby Road, Ponsonby, Auckland, 1011 (physical address),
Level 1, 172 Ponsonby Road, Ponsonby, Auckland, 1011 (service address),
Level 1, 172 Ponsonby Road,, Ponsonby, Auckland, 1011 (other address) among others.
Until 13 Sep 2019, Wexford Limited had been using Level 2, 68 Beach Road, Parnell, Auckland as their physical address.
BizDb found previous names for this company: from 02 Jun 1992 to 10 Feb 1998 they were named Everything Bicycles Limited, from 27 Apr 1973 to 02 Jun 1992 they were named Wexford Inns Limited and from 01 Mar 1972 to 27 Apr 1973 they were named Kevin Aspell Limited.
A total of 10000 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 10000 shares are held by 2 entities, namely:
Aj Trustee Services Limited (an entity) located at 172 Ponsonby Road, Ponsonby,
Chambers, Shale (an individual) located at Ponsonby, Auckland postcode 1011.
Other active addresses
Address #4: Level 1, 172 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical & service address used from 13 Sep 2019
Principal place of activity
Level 1, 172 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: Level 2, 68 Beach Road, Parnell, Auckland, 1010 New Zealand
Physical & registered address used from 27 Sep 2006 to 13 Sep 2019
Address #2: Level 5, 50 Anzac Avenue, Auckland 1
Physical address used from 01 Jul 1997 to 27 Sep 2006
Address #3: 532 Parnell Road, Auckland 1
Registered address used from 01 May 1996 to 27 Sep 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Aj Trustee Services Limited Shareholder NZBN: 9429036786169 |
172 Ponsonby Road Ponsonby New Zealand |
14 Mar 2018 - |
Individual | Chambers, Shale |
Ponsonby Auckland 1011 New Zealand |
18 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Aspell, Kevin Brian |
St Heliers Auckland 1071 New Zealand |
01 Mar 1972 - 18 Oct 2012 |
Individual | Aspell, Kevin Brian |
St Heliers Auckland 1071 New Zealand |
01 Mar 1972 - 18 Oct 2012 |
Individual | Tanner, Murray |
St Heliers Auckland 1071 New Zealand |
01 Mar 1972 - 18 Oct 2012 |
Individual | Aspell, Tuhingaia |
St Heliers Auckland 1071 New Zealand |
01 Mar 1972 - 30 May 2016 |
Shale Chambers - Director
Appointment date: 30 May 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 May 2016
Tuhingaia Aspell - Director (Inactive)
Appointment date: 04 Jun 1992
Termination date: 01 Jun 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Nov 2012
Kevin Brian Aspell - Director (Inactive)
Appointment date: 04 Jun 1992
Termination date: 11 Jan 2012
Address: St Heliers, Auckland,
Address used since 28 Aug 2009
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