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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 495 | |||
| Director | Carrick, Jayden Michael |
Whanganui East Whanganui 4500 New Zealand |
14 May 2021 - |
| Individual | Carrick, Kylie Ann |
Whanganui East Whanganui 4500 New Zealand |
14 May 2021 - |
| Entity (NZ Limited Company) | Bsa Trustees 2018 Limited Shareholder NZBN: 9429048596435 |
Wanganui 4500 New Zealand |
14 May 2021 - |
| Shares Allocation #2 Number of Shares: 495 | |||
| Entity (NZ Limited Company) | Bsa Trustees 2018 Limited Shareholder NZBN: 9429048596435 |
Wanganui 4500 New Zealand |
14 May 2021 - |
| Individual | Potaka, Tania Violet |
Gonville Whanganui 4501 New Zealand |
14 May 2021 - |
| Director | Cornor, Brent Stephen |
Gonville Whanganui 4501 New Zealand |
14 May 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Carrick, Kylie Ann |
Whanganui East Whanganui 4500 New Zealand |
14 May 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Potaka, Tania Violet |
Gonville Whanganui 4501 New Zealand |
14 May 2021 - |
| Shares Allocation #5 Number of Shares: 4 | |||
| Director | Carrick, Jayden Michael |
Whanganui East Whanganui 4500 New Zealand |
14 May 2021 - |
| Shares Allocation #6 Number of Shares: 4 | |||
| Director | Cornor, Brent Stephen |
Gonville Whanganui 4501 New Zealand |
14 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sharratt, Karen Jean |
Saint Johns Hill Wanganui 4501 New Zealand |
24 Jun 2011 - 14 May 2021 |
| Individual | Sharratt, Lyle George |
Saint Johns Hill Wanganui 4501 New Zealand |
24 Jun 2011 - 14 May 2021 |
| Individual | Sharratt, Lyle George |
Saint Johns Hill Wanganui 4501 New Zealand |
24 Feb 2015 - 14 May 2021 |
| Individual | Sharratt, Karen Jean |
Saint Johns Hill Wanganui 4501 New Zealand |
24 Feb 2015 - 14 May 2021 |
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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