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 BizDb's information (updated on 25 May 2025), the company uses 2 addresses: 46 Woodlau Rise, Huntsbury, Christchurch, 8022 (registered address),
46 Woodlau Rise, Huntsbury, Christchurch, 8022 (service address),
51 Infinity Drive, Wanaka, Wanaka, 9305 (physical address).
Up to 27 Jan 2025, Wedlake Trustees Limited had been using 51 Infinity Drive, Wanaka, Wanaka as their registered 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 Huntsbury, Christchurch postcode 8022.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Wedlake, John - located at Huntsbury, Christchurch. Wedlake Trustees Limited is categorised as "Investment - residential property" (business classification L671150).
Previous addresses
Address #1: 51 Infinity Drive, Wanaka, Wanaka, 9305 New Zealand
Registered & service address used from 22 Nov 2017 to 27 Jan 2025
Address #2: 18 Manhattan Rise, Orewa, Orewa, 0931 New Zealand
Physical & registered address used from 11 Feb 2015 to 22 Nov 2017
Address #3: 636 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 New Zealand
Registered & physical address used from 04 Jan 2012 to 11 Feb 2015
Address #4: 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 |
Huntsbury Christchurch 8022 New Zealand |
13 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Wedlake, John |
Huntsbury Christchurch 8022 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: Huntsbury, Christchurch, 8022 New Zealand
Address used since 01 Aug 2024
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: Huntsbury, Christchurch, 8022 New Zealand
Address used since 01 Aug 2024
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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