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Wedlake Trustees Limited

Type: NZ Limited Company (Ltd)
9429032220001
NZBN
2252871
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
51 Infinity Drive
Wanaka
Wanaka 9305
New Zealand
Registered & physical & service address used since 22 Nov 2017

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).

Addresses

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

Contact info
64 21 522259
Phone
jwwedlake@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Wedlake, Rosalie Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Wedlake, John Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kelso Trustees Limited
Shareholder NZBN: 9429035332244
Company Number: 1525409
Entity Kelso Trustees Limited
Shareholder NZBN: 9429035332244
Company Number: 1525409
Directors

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

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