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Wanganui Well Drillers Limited

Type: NZ Limited Company (Ltd)
9429031048453
NZBN
3437091
Company Number
Registered
Company Status
Current address
166 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Registered & physical & service address used since 12 Dec 2019

Wanganui Well Drillers Limited was started on 24 Jun 2011 and issued an NZ business identifier of 9429031048453. The registered LTD company has been run by 5 directors: Jayden Michael Carrick - an active director whose contract began on 01 Apr 2021,
Brent Stephen Cornor - an active director whose contract began on 01 Apr 2021,
Tania Violet Potaka - an active director whose contract began on 28 Feb 2025,
Kylie Ann Carrick - an active director whose contract began on 28 Feb 2025,
Lyle George Sharratt - an inactive director whose contract began on 24 Jun 2011 and was terminated on 01 Apr 2021.
As stated in our data (last updated on 17 May 2025), the company registered 1 address: 166 Wicksteed Street, Whanganui, Whanganui, 4500 (category: registered, physical).
Up to 12 Dec 2019, Wanganui Well Drillers Limited had been using 166 Wicksteed Street, Whanganui, Whanganui as their physical address.
BizDb identified previous aliases used by the company: from 21 Jun 2011 to 30 Jun 2011 they were named Sharratt Investments Limited.
A total of 1000 shares are allocated to 6 groups (10 shareholders in total). As far as the first group is concerned, 495 shares are held by 3 entities, namely:
Carrick, Jayden Michael (a director) located at Whanganui East, Whanganui postcode 4500,
Carrick, Kylie Ann (an individual) located at Whanganui East, Whanganui postcode 4500,
Bsa Trustees 2018 Limited (an entity) located at Wanganui postcode 4500.
The 2nd group consists of 3 shareholders, holds 49.5% shares (exactly 495 shares) and includes
Bsa Trustees 2018 Limited - located at Wanganui,
Potaka, Tania Violet - located at Gonville, Whanganui,
Cornor, Brent Stephen - located at Gonville, Whanganui.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Carrick, Kylie Ann, located at Whanganui East, Whanganui (an individual).

Addresses

Previous addresses

Address: 166 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand

Physical & registered address used from 21 Jun 2017 to 12 Dec 2019

Address: 7 Aotaki Street, Otaki, 5512 New Zealand

Physical & registered address used from 24 Jun 2011 to 21 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 25 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 495
Director Carrick, Jayden Michael Whanganui East
Whanganui
4500
New Zealand
Individual Carrick, Kylie Ann Whanganui East
Whanganui
4500
New Zealand
Entity (NZ Limited Company) Bsa Trustees 2018 Limited
Shareholder NZBN: 9429048596435
Wanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 495
Entity (NZ Limited Company) Bsa Trustees 2018 Limited
Shareholder NZBN: 9429048596435
Wanganui
4500
New Zealand
Individual Potaka, Tania Violet Gonville
Whanganui
4501
New Zealand
Director Cornor, Brent Stephen Gonville
Whanganui
4501
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Carrick, Kylie Ann Whanganui East
Whanganui
4500
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Potaka, Tania Violet Gonville
Whanganui
4501
New Zealand
Shares Allocation #5 Number of Shares: 4
Director Carrick, Jayden Michael Whanganui East
Whanganui
4500
New Zealand
Shares Allocation #6 Number of Shares: 4
Director Cornor, Brent Stephen Gonville
Whanganui
4501
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sharratt, Karen Jean Saint Johns Hill
Wanganui
4501
New Zealand
Individual Sharratt, Lyle George Saint Johns Hill
Wanganui
4501
New Zealand
Individual Sharratt, Lyle George Saint Johns Hill
Wanganui
4501
New Zealand
Individual Sharratt, Karen Jean Saint Johns Hill
Wanganui
4501
New Zealand
Directors

Jayden Michael Carrick - Director

Appointment date: 01 Apr 2021

Address: Whanganui East, Whanganui, 4500 New Zealand

Address used since 01 Apr 2021


Brent Stephen Cornor - Director

Appointment date: 01 Apr 2021

Address: Gonville, Whanganui, 4501 New Zealand

Address used since 01 Apr 2021


Tania Violet Potaka - Director

Appointment date: 28 Feb 2025

Address: Gonville, Whanganui, 4501 New Zealand

Address used since 28 Feb 2025


Kylie Ann Carrick - Director

Appointment date: 28 Feb 2025

Address: Whanganui East, Whanganui, 4500 New Zealand

Address used since 28 Feb 2025


Lyle George Sharratt - Director (Inactive)

Appointment date: 24 Jun 2011

Termination date: 01 Apr 2021

Address: Saint Johns Hill, Wanganui, 4501 New Zealand

Address used since 24 Jun 2011

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