Wellington Merchants Limited, a registered company, was registered on 06 Mar 1900. 9429040974170 is the NZBN it was issued. "Department store operation" (business classification G426010) is how the company is categorised. This company has been managed by 18 directors: Gabriel Francois Radzymiski - an active director whose contract began on 12 Nov 2016,
Falcon Clouston - an inactive director whose contract began on 15 Jun 2009 and was terminated on 12 Nov 2016,
Kerry Leigh Prendergast - an inactive director whose contract began on 30 Nov 2010 and was terminated on 12 Nov 2016,
Michael Gerard Curtis - an inactive director whose contract began on 17 Mar 2015 and was terminated on 12 Nov 2016,
John Milford - an inactive director whose contract began on 29 Mar 2006 and was terminated on 17 Mar 2015.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: C/O Sandon Capital Pty Ltd, Level 5, 139 Macquarie Street, Sydney, Nsw, 2000 (types include: postal, delivery).
Wellington Merchants Limited had been using 89 The Terrace, Wellington Central, Wellington as their physical address up until 21 Sep 2017.
More names for the company, as we found at BizDb, included: from 06 Mar 1900 to 18 Jul 2016 they were called Kirkcaldie & Stains Limited, from 06 Mar 1900 to 18 Jul 2016 they were called Kirkcaldie & Stains Limited.
A total of 2042942 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 80421 shares (3.94%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 273555 shares (13.39%). Lastly there is the next share allotment (1688966 shares 82.67%) made up of 1 entity.
Principal place of activity
C/o Sandon Capital Pty Ltd, Level 5, 139 Macquarie Street, Sydney, Nsw, 2000 Australia
Previous addresses
Address #1: 89 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 04 May 2016 to 21 Sep 2017
Address #2: 19 Regent Street, Petone, Lower Hutt, 5012 New Zealand
Registered address used from 07 Jan 2016 to 04 May 2016
Address #3: 19 Regent Street, Petone, Lower Hutt, 5012 New Zealand
Physical address used from 15 Jul 2013 to 04 May 2016
Address #4: 165-177 Lambton Quay, Wellington, 6011 New Zealand
Registered address used from 15 Aug 2012 to 07 Jan 2016
Address #5: 165-177 Lambton Quay, Wellington, 6011 New Zealand
Physical address used from 15 Aug 2012 to 15 Jul 2013
Address #6: Level 2, 179-193 Lambton Quay, Wellington New Zealand
Registered & physical address used from 02 Dec 2008 to 15 Aug 2012
Address #7: 165-177 Lambton Quay, Wellington
Physical address used from 14 Apr 1997 to 02 Dec 2008
Address #8: 165-167 Lambton Quay, Wellington
Physical address used from 14 Apr 1997 to 14 Apr 1997
Address #9: Level 9, Sequent House, 8-10 Whitaker, Place (po Box 1670), Auckland
Registered address used from 10 Oct 1994 to 02 Dec 2008
Address #10: 165-177 Lambton Quay, Wellington C1
Registered address used from 15 Dec 1993 to 10 Oct 1994
Basic Financial info
Total number of Shares: 2042942
Annual return filing month: August
Financial report filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80421 | |||
Entity (NZ Limited Company) | Mercantile Nz Limited Shareholder NZBN: 9429041675830 |
Wellington Central Wellington 6011 New Zealand |
29 Sep 2016 - |
Shares Allocation #2 Number of Shares: 273555 | |||
Other (Other) | 121 415 576 - Mercantile Investment Company Ltd |
Sydney Nsw 2000 Australia |
10 Mar 2016 - |
Shares Allocation #3 Number of Shares: 1688966 | |||
Entity (NZ Limited Company) | Mercantile Nz Limited Shareholder NZBN: 9429041675830 |
Wellington Central Wellington 6011 New Zealand |
29 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paterson, Grant Andrew |
P O Box 779 Wellington |
06 Mar 1900 - 19 Aug 2010 |
Entity | Jill Payne Investments Limited Shareholder NZBN: 9429037411473 Company Number: 1006372 |
06 Mar 1900 - 01 Aug 2007 | |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
29 Sep 2016 - 30 Mar 2023 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
21 Aug 2006 - 01 Aug 2007 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
29 Sep 2016 - 08 Oct 2016 | |
Entity | Kumototo Nominees Limited Shareholder NZBN: 9429031928762 Company Number: 2320928 |
19 Aug 2010 - 26 Feb 2016 | |
Entity | Ubs New Zealand Limited Shareholder NZBN: 9429039741240 Company Number: 302856 |
29 Sep 2016 - 17 Oct 2016 | |
Entity | Ubs New Zealand Limited Shareholder NZBN: 9429039741240 Company Number: 302856 |
23 Aug 2016 - 29 Sep 2016 | |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
09 Aug 2005 - 09 Aug 2005 | |
Individual | Ridley Smith, Paul Morton |
Khandallah Wellington 6035 New Zealand |
29 Mar 2016 - 08 Oct 2016 |
Individual | Davenport, Paul Samuel |
P O Box 19113 Wellington 6020 |
06 Mar 1900 - 09 Aug 2005 |
Individual | Lewis, Sally Anne |
P O Box 19113 Wellington |
06 Mar 1900 - 09 Aug 2005 |
Entity | Pyneless Nominees Limited Shareholder NZBN: 9429037423063 Company Number: 1003935 |
06 Mar 1900 - 23 Aug 2016 | |
Individual | Fitzgerald, Gerald Fraser |
P O Box 779 Wellington 6015 |
06 Mar 1900 - 25 Aug 2011 |
Entity | Highbury Holdings Limited Shareholder NZBN: 9429038884825 Company Number: 577377 |
01 Aug 2008 - 19 Aug 2010 | |
Entity | Milford Trust Limited Shareholder NZBN: 9429036092123 Company Number: 1282084 |
19 Aug 2010 - 29 Sep 2016 | |
Entity | Lq Investments Limited Shareholder NZBN: 9429034310656 Company Number: 1766723 |
21 Aug 2006 - 29 Sep 2016 | |
Entity | Wellington Merchants Trustee Company Limited Shareholder NZBN: 9429037890353 Company Number: 899073 |
06 Mar 1900 - 16 Aug 2004 | |
Entity | Dublin Nominees Limited Shareholder NZBN: 9429038570100 Company Number: 656364 |
06 Mar 1900 - 25 Aug 2011 | |
Entity | Nessock Custodians Limited Shareholder NZBN: 9429036301492 Company Number: 1244780 |
21 Aug 2006 - 20 Jun 2014 | |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
21 Aug 2006 - 01 Aug 2007 | |
Individual | Brierley, Ronald Alfred |
1 Macquarie Place Sydney Nsw 2000 Australia |
20 Jun 2014 - 26 Feb 2016 |
Entity | Ubs New Zealand Limited Shareholder NZBN: 9429039741240 Company Number: 302856 |
23 Aug 2016 - 29 Sep 2016 | |
Entity | Highbury Holdings Limited Shareholder NZBN: 9429038884825 Company Number: 577377 |
01 Aug 2008 - 19 Aug 2010 | |
Individual | Lewis, Sally Anne |
P O Box 27305 Wellington 6030 |
06 Mar 1900 - 09 Aug 2005 |
Entity | Kumototo Nominees Limited Shareholder NZBN: 9429031928762 Company Number: 2320928 |
19 Aug 2010 - 26 Feb 2016 | |
Individual | Dixon, Frances |
Wakefield Street Wellington New Zealand |
21 Aug 2009 - 26 Feb 2016 |
Individual | Lewis, Sally Anne |
Karori Wellington |
16 Aug 2004 - 16 Aug 2004 |
Individual | Fitzgerald, Gerald Fraser |
P O Box 779 Wellingon 6015 |
06 Mar 1900 - 25 Aug 2011 |
Entity | Jill Payne Investments Limited Shareholder NZBN: 9429037411473 Company Number: 1006372 |
06 Mar 1900 - 01 Aug 2007 | |
Entity | Ubs New Zealand Limited Shareholder NZBN: 9429039741240 Company Number: 302856 |
29 Sep 2016 - 17 Oct 2016 | |
Individual | Solarz, Samantha Dawn |
57 South Bay Road Repulse Bay, Hong Kong |
06 Mar 1900 - 16 Aug 2004 |
Individual | Paterson, Grant Andrew |
P O Box 779 Wellington |
06 Mar 1900 - 19 Aug 2010 |
Individual | Davenport, Paul Samuel |
P O Box 27305 Wellington 6030 |
06 Mar 1900 - 09 Aug 2005 |
Entity | Nessock Custodians Limited Shareholder NZBN: 9429036301492 Company Number: 1244780 |
21 Aug 2006 - 20 Jun 2014 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
29 Sep 2016 - 08 Oct 2016 | |
Other | New Zealand Central Securities | 21 Aug 2009 - 29 Sep 2016 | |
Entity | Milford Trust Limited Shareholder NZBN: 9429036092123 Company Number: 1282084 |
19 Aug 2010 - 29 Sep 2016 | |
Entity | Lq Investments Limited Shareholder NZBN: 9429034310656 Company Number: 1766723 |
21 Aug 2006 - 29 Sep 2016 | |
Entity | Wellington Merchants Trustee Company Limited Shareholder NZBN: 9429037890353 Company Number: 899073 |
06 Mar 1900 - 16 Aug 2004 | |
Entity | H & G Limited Shareholder NZBN: 9429040244358 Company Number: 158939 |
21 Aug 2006 - 01 Aug 2007 | |
Individual | Solarz, Philip Geoffrey Solarz |
57 South Bay Road Repulse Bay, Hong Kong |
06 Mar 1900 - 16 Aug 2004 |
Individual | Davenport, Paul Samuel |
Karori Wellngton |
16 Aug 2004 - 16 Aug 2004 |
Entity | H & G Limited Shareholder NZBN: 9429040244358 Company Number: 158939 |
21 Aug 2006 - 01 Aug 2007 | |
Entity | Pyneless Nominees Limited Shareholder NZBN: 9429037423063 Company Number: 1003935 |
06 Mar 1900 - 23 Aug 2016 | |
Entity | Portfolio Custodian Limited Shareholder NZBN: 9429039443779 Company Number: 395659 |
09 Aug 2005 - 09 Aug 2005 | |
Other | Null - Accident Compensation Corporation | 01 Aug 2007 - 01 Aug 2008 | |
Other | Null - National Nominees New Zealand Limited | 01 Aug 2008 - 01 Aug 2008 | |
Entity | Mercantile Nz Limited Shareholder NZBN: 9429041675830 Company Number: 5646736 |
26 Feb 2016 - 10 Mar 2016 | |
Other | Null - New Zealand Central Securities | 21 Aug 2009 - 29 Sep 2016 | |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
06 Mar 1900 - 21 Aug 2006 | |
Entity | H & G Limited Shareholder NZBN: 9429040244358 Company Number: 158939 |
01 Aug 2007 - 29 Sep 2016 | |
Other | Accident Compensation Corporation | 01 Aug 2007 - 01 Aug 2008 | |
Other | National Nominees New Zealand Limited | 01 Aug 2008 - 01 Aug 2008 | |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
09 Aug 2005 - 09 Aug 2005 | |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
06 Mar 1900 - 21 Aug 2006 | |
Entity | H & G Limited Shareholder NZBN: 9429040244358 Company Number: 158939 |
01 Aug 2007 - 29 Sep 2016 | |
Entity | Dublin Nominees Limited Shareholder NZBN: 9429038570100 Company Number: 656364 |
06 Mar 1900 - 25 Aug 2011 | |
Entity | Wellington Merchants Trustee Company Limited Shareholder NZBN: 9429037890353 Company Number: 899073 |
06 Mar 1900 - 16 Aug 2004 | |
Entity | Pyneless Nominees Limited Shareholder NZBN: 9429037423063 Company Number: 1003935 |
06 Mar 1900 - 23 Aug 2016 | |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
06 Mar 1900 - 21 Aug 2006 | |
Entity | Jill Payne Investments Limited Shareholder NZBN: 9429037411473 Company Number: 1006372 |
06 Mar 1900 - 01 Aug 2007 | |
Individual | Grant Andrew Paterson |
P O Box 779 Wellington 6015 |
06 Mar 1900 - 19 Aug 2010 |
Individual | Sally Anne Lewis |
P O Box 19113 Wellington |
06 Mar 1900 - 09 Aug 2005 |
Individual | Philip Geoffrey Solarz Solarz |
57 South Bay Road Repulse Bay, Hong Kong |
06 Mar 1900 - 16 Aug 2004 |
Individual | Samantha Dawn Solarz |
57 South Bay Road Repulse Bay, Hong Kong |
06 Mar 1900 - 16 Aug 2004 |
Individual | Gerald Fraser Fitzgerald |
P O Box 779 Wellingon 6015 |
06 Mar 1900 - 25 Aug 2011 |
Individual | Paul Samuel Davenport |
P O Box 19113 Wellington 6020 |
06 Mar 1900 - 09 Aug 2005 |
Entity | Portfolio Custodian Limited Shareholder NZBN: 9429039443779 Company Number: 395659 |
09 Aug 2005 - 09 Aug 2005 | |
Entity | Dublin Nominees Limited Shareholder NZBN: 9429038570100 Company Number: 656364 |
06 Mar 1900 - 25 Aug 2011 | |
Entity | Mercantile Nz Limited Shareholder NZBN: 9429041675830 Company Number: 5646736 |
26 Feb 2016 - 10 Mar 2016 |
Ultimate Holding Company
Gabriel Francois Radzymiski - Director
Appointment date: 12 Nov 2016
ASIC Name: Sandon Capital Investments Limited
Address: Vaucluse, New South Wales, 2030 Australia
Address used since 01 Apr 2021
Address: Sydney, New South Wales, 2000 Australia
Address: Sydney, New South Wales, 2000 Australia
Address: New South Wales, 2021 Australia
Address used since 12 Nov 2016
Address: Sydney, New South Wales, 2000 Australia
Falcon Clouston - Director (Inactive)
Appointment date: 15 Jun 2009
Termination date: 12 Nov 2016
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 19 Aug 2010
Kerry Leigh Prendergast - Director (Inactive)
Appointment date: 30 Nov 2010
Termination date: 12 Nov 2016
Address: Wellington, 6011 New Zealand
Address used since 30 Nov 2010
Michael Gerard Curtis - Director (Inactive)
Appointment date: 17 Mar 2015
Termination date: 12 Nov 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 17 Mar 2015
John Milford - Director (Inactive)
Appointment date: 29 Mar 2006
Termination date: 17 Mar 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 26 Nov 2007
Philip Morland Shewell - Director (Inactive)
Appointment date: 30 Sep 1994
Termination date: 19 Feb 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 06 Dec 2013
Jennifer Grace O'brien - Director (Inactive)
Appointment date: 22 Oct 2003
Termination date: 28 Apr 2011
Address: Ashhurst, 5451,
Address used since 22 Oct 2003
Denis Grenville Thom - Director (Inactive)
Appointment date: 19 Apr 2006
Termination date: 15 Feb 2011
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 08 May 2007
Murray Richard Doyle - Director (Inactive)
Appointment date: 05 Jul 1999
Termination date: 10 Feb 2009
Address: Arrowtown,
Address used since 05 Jul 1999
James Denis Tait - Director (Inactive)
Appointment date: 30 Sep 1994
Termination date: 21 Feb 2008
Address: Woburn, Lower Hutt, Wellington,
Address used since 30 Sep 1994
Richard Charles Holden - Director (Inactive)
Appointment date: 03 Oct 2001
Termination date: 05 Aug 2005
Address: Roseneath, Wellington,
Address used since 03 Oct 2001
Arthur Borren - Director (Inactive)
Appointment date: 26 Nov 1993
Termination date: 30 Sep 2002
Address: Parnell, Auckland,
Address used since 26 Nov 1993
John Barr - Director (Inactive)
Appointment date: 10 Apr 1992
Termination date: 08 Feb 2001
Address: Woodlands, Waikanae,
Address used since 10 Apr 1992
John Brydon Wilkinson - Director (Inactive)
Appointment date: 30 Sep 1994
Termination date: 21 Mar 1996
Address: Khandallah, Wellington,
Address used since 30 Sep 1994
Graham Robin Roche - Director (Inactive)
Appointment date: 10 Apr 1992
Termination date: 01 Feb 1996
Address: Wellington 2,
Address used since 10 Apr 1992
Peter Joseph Hansen - Director (Inactive)
Appointment date: 10 Apr 1992
Termination date: 19 Sep 1994
Address: Tawa,
Address used since 10 Apr 1992
Bruce Charles Davidson - Director (Inactive)
Appointment date: 13 Feb 1992
Termination date: 21 Oct 1993
Address: Epsom,, Auckland,
Address used since 13 Feb 1992
Andrew William Stange - Director (Inactive)
Appointment date: 10 Apr 1992
Termination date: 09 Mar 1993
Address: Remuera, Auckland,
Address used since 10 Apr 1992
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