Wellington Regional Economic Development Agency Limited, a registered company, was registered on 10 Jan 2011. 9429031257138 is the NZ business identifier it was issued. "Local government administration nec" (ANZSIC O753010) is how the company was classified. The company has been managed by 35 directors: Tracey Bridges - an active director whose contract began on 01 Jan 2018,
Wayne Mulligan - an active director whose contract began on 01 Jan 2018,
Joanne Marie Healey - an active director whose contract began on 01 Feb 2020,
Jill Hatchwell - an active director whose contract began on 01 Jan 2022,
Daphne Luke - an active director whose contract began on 01 Sep 2022.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 175 Victoria Street, Te Aro, Wellington, 6011 (registered address),
175 Victoria Street, Te Aro, Wellington, 6011 (physical address),
175 Victoria Street, Te Aro, Wellington, 6011 (service address),
Po Box 10017, The Terrace, Wellington, 6143 (postal address) among others.
Wellington Regional Economic Development Agency Limited had been using 111 Wakefield Street, Wellington Central, Wellington as their physical address up until 20 Sep 2021.
Previous aliases for this company, as we managed to find at BizDb, included: from 10 Jan 2011 to 05 Dec 2014 they were named Wellington Venues Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 200 shares (20%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 800 shares (80%).
Principal place of activity
175 Victoria Street, Te Aro, Wellington, 6011 New Zealand
Previous address
Address #1: 111 Wakefield Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 10 Jan 2011 to 20 Sep 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Other (Other) | Wellington Regional Council |
Te Aro Wellington 6011 New Zealand |
05 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 800 | |||
| Other (Other) | Wellington City Council |
Wellington Central Wellington 6011 New Zealand |
10 Jan 2011 - |
Ultimate Holding Company
Tracey Bridges - Director
Appointment date: 01 Jan 2018
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Jan 2018
Wayne Mulligan - Director
Appointment date: 01 Jan 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jan 2018
Joanne Marie Healey - Director
Appointment date: 01 Feb 2020
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 01 Feb 2020
Jill Hatchwell - Director
Appointment date: 01 Jan 2022
Address: Rd 4, Gladstone, 5884 New Zealand
Address used since 01 Jan 2022
Daphne Luke - Director
Appointment date: 01 Sep 2022
Address: Otaki Beach, Otaki, 5512 New Zealand
Address used since 01 Sep 2022
David Wilks - Director
Appointment date: 01 Oct 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Oct 2022
Wayne Thomas Mulligan - Director (Inactive)
Appointment date: 01 Jan 2018
Termination date: 31 Dec 2023
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jan 2018
Kylie Archer - Director (Inactive)
Appointment date: 01 Jan 2018
Termination date: 31 Dec 2023
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Jan 2018
Matthew Norman Clarke - Director (Inactive)
Appointment date: 04 Dec 2014
Termination date: 31 Dec 2022
Address: Richmond, Richmond, 7020 New Zealand
Address used since 04 Dec 2014
Steven Maharey - Director (Inactive)
Appointment date: 01 Jan 2019
Termination date: 01 Sep 2022
Address: Rd 1, Aokautere, 4471 New Zealand
Address used since 01 Jan 2019
Thomas Pippos - Director (Inactive)
Appointment date: 04 Dec 2014
Termination date: 31 Dec 2021
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 04 Dec 2014
William Grant Guilford - Director (Inactive)
Appointment date: 04 Dec 2014
Termination date: 31 Dec 2019
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 04 Dec 2014
David Timothy Gibson - Director (Inactive)
Appointment date: 20 May 2016
Termination date: 31 Dec 2019
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Jul 2016
Peter Ronald Francis Biggs - Director (Inactive)
Appointment date: 04 Dec 2014
Termination date: 31 Dec 2018
Address: Rd 3, Featherston, 5773 New Zealand
Address used since 04 Dec 2014
Lorraine Witten - Director (Inactive)
Appointment date: 01 Jan 2012
Termination date: 31 Dec 2017
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 14 Jan 2014
Richard James Laverty - Director (Inactive)
Appointment date: 04 Dec 2014
Termination date: 31 Dec 2017
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 04 Dec 2014
Helen Joan Anderson - Director (Inactive)
Appointment date: 04 Dec 2014
Termination date: 31 Mar 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 04 Dec 2014
Paul Mersi - Director (Inactive)
Appointment date: 04 Dec 2014
Termination date: 31 Dec 2016
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 04 Dec 2014
Sarah Jane Wickens - Director (Inactive)
Appointment date: 04 Dec 2014
Termination date: 31 Oct 2016
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 04 Dec 2014
Christopher Wilton Parkin - Director (Inactive)
Appointment date: 10 Jan 2011
Termination date: 04 Dec 2014
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 10 Jan 2011
Linda Rose Rieper - Director (Inactive)
Appointment date: 10 Jan 2011
Termination date: 04 Dec 2014
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 10 Jan 2011
Linda Rose Rieper - Director (Inactive)
Appointment date: 10 Jan 2011
Termination date: 04 Dec 2014
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 10 Jan 2011
Christopher Wilton Parkin - Director (Inactive)
Appointment date: 10 Jan 2011
Termination date: 04 Dec 2014
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 10 Jan 2011
Samantha Sharif - Director (Inactive)
Appointment date: 01 Jan 2012
Termination date: 04 Dec 2014
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 01 Jan 2012
Michael Egan - Director (Inactive)
Appointment date: 01 Jan 2012
Termination date: 04 Dec 2014
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Jan 2012
Daniel Bridges - Director (Inactive)
Appointment date: 01 Jan 2013
Termination date: 04 Dec 2014
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 01 Jan 2013
Simon John Woolf - Director (Inactive)
Appointment date: 14 Nov 2013
Termination date: 04 Dec 2014
Address: Karori, Wellington, 6012 New Zealand
Address used since 14 Nov 2013
Paul Eagle - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 31 Dec 2013
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 01 Jul 2011
Ngaire Best - Director (Inactive)
Appointment date: 27 Jan 2011
Termination date: 14 Nov 2013
Address: Tawa, Wellington, 5028 New Zealand
Address used since 27 Jan 2011
Ian Samuel Knowles - Director (Inactive)
Appointment date: 10 Jan 2011
Termination date: 31 Dec 2012
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 10 Jan 2011
Ian Samuel Knowles - Director (Inactive)
Appointment date: 10 Jan 2011
Termination date: 31 Dec 2012
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 10 Jan 2011
Stephen Charles Whittington - Director (Inactive)
Appointment date: 10 Jan 2011
Termination date: 01 Jan 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 10 Jan 2011
Kim Andrew John Wicksteed - Director (Inactive)
Appointment date: 10 Jan 2011
Termination date: 01 Jan 2012
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 10 Jan 2011
Kim Andrew John Wicksteed - Director (Inactive)
Appointment date: 10 Jan 2011
Termination date: 01 Jan 2012
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 10 Jan 2011
Stephen Charles Whittington - Director (Inactive)
Appointment date: 10 Jan 2011
Termination date: 01 Jan 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 10 Jan 2011
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