Wedlake Trustees Limited was started on 28 May 2009 and issued a business number of 9429032220001. This registered LTD company has been run by 3 directors: John Wedlake - an active director whose contract began on 13 Jul 2009,
Rosalie Wedlake - an active director whose contract began on 13 Jul 2009,
James Kelso - an inactive director whose contract began on 28 May 2009 and was terminated on 13 Jul 2009.
According to our information (updated on 19 Apr 2024), the company registered 1 address: 51 Infinity Drive, Wanaka, Wanaka, 9305 (category: registered, physical).
Up until 22 Nov 2017, Wedlake Trustees Limited had been using 18 Manhattan Rise, Orewa, Orewa as their physical address.
A total of 10 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Wedlake, Rosalie (an individual) located at Wanaka, Wanaka postcode 9305.
The second group consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Wedlake, John - located at Wanaka, Wanaka. Wedlake Trustees Limited was classified as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: 18 Manhattan Rise, Orewa, Orewa, 0931 New Zealand
Physical & registered address used from 11 Feb 2015 to 22 Nov 2017
Address: 636 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 New Zealand
Registered & physical address used from 04 Jan 2012 to 11 Feb 2015
Address: C/-kelso Accountants, Unit L, 101 Apollo Drive, Albany, Auckland New Zealand
Physical & registered address used from 28 May 2009 to 04 Jan 2012
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Wedlake, Rosalie |
Wanaka Wanaka 9305 New Zealand |
13 Jul 2009 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Wedlake, John |
Wanaka Wanaka 9305 New Zealand |
13 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kelso Trustees Limited Shareholder NZBN: 9429035332244 Company Number: 1525409 |
28 May 2009 - 27 Jun 2010 | |
Entity | Kelso Trustees Limited Shareholder NZBN: 9429035332244 Company Number: 1525409 |
28 May 2009 - 27 Jun 2010 |
John Wedlake - Director
Appointment date: 13 Jul 2009
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 14 Nov 2017
Address: Orewa, Orewa, 0931 New Zealand
Address used since 02 Feb 2015
Rosalie Wedlake - Director
Appointment date: 13 Jul 2009
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 14 Nov 2017
Address: Orewa, Orewa, 0931 New Zealand
Address used since 02 Feb 2015
James Kelso - Director (Inactive)
Appointment date: 28 May 2009
Termination date: 13 Jul 2009
Address: Rd3 Albany, Auckland 0793,
Address used since 28 May 2009
Delis Quantity Surveying Limited
65 Infinity Drive
Eyewear Limited
51 Infinity Drive
Novellum Limited
20 Minaret Ridge
Hearts Collective Limited
5 Avalanche Place
Working Dogz (2007) Limited
36 Westview Road
Concept Electrical Wanaka Limited
50 Minaret Ridge
Aquilo Limited
4 Aspinal Street
Big Cherry Investments Limited
20 Waimana Place
Cplan Limited
412 Aubrey Road
Fantail Enterprises 2013 Limited
89 Kings Drive
W R Riley & Co Limited
71 Matai Road
Wangata Holdings Limited
230 Beacon Point Road