Wellington Granite Limited was registered on 14 Mar 2016 and issued an NZ business identifier of 9429042231752. The registered LTD company has been supervised by 1 director, named Eugene Morgan - an active director whose contract began on 14 Mar 2016.
According to BizDb's data (last updated on 26 Sep 2024), this company uses 1 address: 15 Edward Street, Te Aro, Wellington, 6011 (category: physical, registered).
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Morgan, Eugene (a director) located at Rd 1, Upper Hutt postcode 5371.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Morgan, Natalie - located at Rd 1, Upper Hutt.
The 3rd share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Wl Trustees Limited, located at Lower Hutt (an entity),
Morgan, Eugene, located at Rd 1, Upper Hutt (a director). Wellington Granite Limited has been classified as "Stone - cutting, dressing, polishing or shaping" (business classification C209080).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Morgan, Eugene |
Rd 1 Upper Hutt 5371 New Zealand |
14 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Morgan, Natalie |
Rd 1 Upper Hutt 5371 New Zealand |
14 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Wl Trustees Limited Shareholder NZBN: 9429031258319 |
Lower Hutt 5010 New Zealand |
14 Mar 2016 - |
| Director | Morgan, Eugene |
Rd 1 Upper Hutt 5371 New Zealand |
14 Mar 2016 - |
Eugene Morgan - Director
Appointment date: 14 Mar 2016
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 08 Feb 2022
Address: Pinehaven, Upper Hutt, 5019 New Zealand
Address used since 14 Mar 2016
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