Hamish Wells Engineer Limited was incorporated on 24 May 2011 and issued a business number of 9429031087537. The registered LTD company has been supervised by 2 directors: Hamish Tennent Wells - an active director whose contract started on 24 May 2011,
Leigh Margaret Wells - an active director whose contract started on 24 May 2011.
According to our information (last updated on 26 Mar 2024), the company uses 1 address: 7 Aotaki Street, Otaki, Otaki, 5512 (category: physical, registered).
Up to 07 Dec 2021, Hamish Wells Engineer Limited had been using 7 Aotaki Street, Otaki, Otaki as their registered address.
BizDb found old names for the company: from 20 May 2011 to 28 Mar 2013 they were named Engenr Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wells, Leigh Margaret (a director) located at Rd 2, Otaki postcode 5582.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wells, Hamish Tennent - located at Rd 2, Otaki.
Previous addresses
Address: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand
Registered & physical address used from 30 Nov 2016 to 07 Dec 2021
Address: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand
Registered & physical address used from 09 Apr 2013 to 30 Nov 2016
Address: 9 Aotaki Street, Otaki, Otaki, 5512 New Zealand
Physical & registered address used from 24 May 2011 to 09 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wells, Leigh Margaret |
Rd 2 Otaki 5582 New Zealand |
24 May 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wells, Hamish Tennent |
Rd 2 Otaki 5582 New Zealand |
24 May 2011 - |
Hamish Tennent Wells - Director
Appointment date: 24 May 2011
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 24 May 2011
Leigh Margaret Wells - Director
Appointment date: 24 May 2011
Address: Rd 2, Otaki, 5582 New Zealand
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