Wellesley Boutique Hotel Limited, a registered company, was registered on 31 Mar 2009. 9429032326086 is the New Zealand Business Number it was issued. "Hotel operation" (ANZSIC H440040) is how the company was categorised. The company has been run by 12 directors: Stuart Norman Mahan Brooker - an active director whose contract began on 31 Mar 2009,
Henry Davies - an active director whose contract began on 20 Nov 2015,
Patrick Mcardell - an inactive director whose contract began on 16 May 2013 and was terminated on 14 Nov 2019,
Geoffery Todd - an inactive director whose contract began on 16 May 2013 and was terminated on 14 Nov 2019,
Peter James Fraser - an inactive director whose contract began on 23 Jan 2015 and was terminated on 14 Nov 2019.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 13 Waiheke Street,, Waikanae Beach, Waikanae, 5036 (type: postal, office).
A total of 847 shares are allocated to 31 shareholders (29 groups). The first group consists of 10 shares (1.18 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 20 shares (2.36 per cent). Lastly the next share allotment (26 shares 3.07 per cent) made up of 1 entity.
Principal place of activity
13 Waiheke Street, Waikanae Beach, Wellington, 5036 New Zealand
Basic Financial info
Total number of Shares: 847
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Southern Abalone Limited Shareholder NZBN: 9429036951925 |
Waikanae Beach Kapiti Coast 5036 New Zealand |
06 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Southern Abalone Limited Shareholder NZBN: 9429036951925 |
Waikanae Beach Kapiti Coast 5036 New Zealand |
06 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 26 | |||
| Entity (NZ Limited Company) | Southern Abalone Limited Shareholder NZBN: 9429036951925 |
Waikanae Beach Kapiti Coast 5036 New Zealand |
06 Sep 2016 - |
| Shares Allocation #4 Number of Shares: 70 | |||
| Entity (NZ Limited Company) | Southern Abalone Limited Shareholder NZBN: 9429036951925 |
Waikanae Beach Kapiti Coast 5036 New Zealand |
06 Sep 2016 - |
| Shares Allocation #5 Number of Shares: 4 | |||
| Individual | Jaray, Robert Samuel |
Rd 1 Waikanae 5391 New Zealand |
17 Dec 2012 - |
| Shares Allocation #6 Number of Shares: 2 | |||
| Individual | Arrell, Martin |
Khandallah Wellington 6035 New Zealand |
19 May 2013 - |
| Shares Allocation #7 Number of Shares: 5 | |||
| Individual | Mcardell, Patrick |
Churton Park Wellington 6037 New Zealand |
26 Apr 2010 - |
| Shares Allocation #8 Number of Shares: 2 | |||
| Individual | Van De Broek, Paul Willem |
Wadestown Wellington 6012 New Zealand |
06 Sep 2016 - |
| Shares Allocation #9 Number of Shares: 2 | |||
| Individual | Robertson, Morris |
Khandallah Wellington 6035 New Zealand |
22 Mar 2016 - |
| Individual | Robertson, Margaret Ann |
Khandallah Wellington 6035 New Zealand |
06 Sep 2016 - |
| Shares Allocation #10 Number of Shares: 24 | |||
| Individual | Martin, Graham |
26 Hobson Street Thorndon, Wellington 6011 New Zealand |
25 May 2010 - |
| Shares Allocation #11 Number of Shares: 3 | |||
| Individual | Mcardell, Patrick |
Churton Park Wellington 6037 New Zealand |
26 Apr 2010 - |
| Shares Allocation #12 Number of Shares: 200 | |||
| Individual | Brooker, Stuart Norman Mahan |
Waikanae Beach Kapiti Coast 5036 New Zealand |
31 Mar 2009 - |
| Individual | Meo, John Clayton |
Wellington Central Wellington 6011 New Zealand |
08 Sep 2021 - |
| Shares Allocation #13 Number of Shares: 2 | |||
| Individual | Uridge, Grant David |
Ngaio Wellington 6035 New Zealand |
08 Sep 2010 - |
| Shares Allocation #14 Number of Shares: 4 | |||
| Individual | Jaray, Shona Leith |
Rd 1 Waikanae 5391 New Zealand |
17 Dec 2012 - |
| Shares Allocation #15 Number of Shares: 6 | |||
| Individual | Dallas, John |
Waikanae Beach Waikanae 5036 New Zealand |
26 Apr 2010 - |
| Shares Allocation #16 Number of Shares: 4 | |||
| Individual | Robinson, Edward |
Kelburn Wellington 6012 New Zealand |
26 Apr 2010 - |
| Shares Allocation #17 Number of Shares: 1 | |||
| Individual | Stokes, Kenneth William |
Churton Park Wellington 6037 New Zealand |
10 Jun 2013 - |
| Shares Allocation #18 Number of Shares: 2 | |||
| Individual | Bambery, Dexter Darcy |
Khandallah Wellington 6035 New Zealand |
06 Sep 2016 - |
| Shares Allocation #19 Number of Shares: 8 | |||
| Individual | Scott, Michael Ferguson |
Waikanae Park Waikanae 5036 New Zealand |
31 Mar 2009 - |
| Shares Allocation #20 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Holkham Holdings Limited Shareholder NZBN: 9429038068935 |
Rd 20 Ohau 5570 New Zealand |
10 Jun 2013 - |
| Shares Allocation #21 Number of Shares: 6 | |||
| Individual | Jefferies, Keith Ian |
Waikanae Beach Waikanae 5036 New Zealand |
31 Mar 2009 - |
| Shares Allocation #22 Number of Shares: 5 | |||
| Individual | Sims, Alex |
Kelson Lower Hutt 5010 New Zealand |
26 Apr 2010 - |
| Shares Allocation #23 Number of Shares: 40 | |||
| Individual | Mcardell, Patrick |
Churton Park Wellington 6037 New Zealand |
26 Apr 2010 - |
| Shares Allocation #24 Number of Shares: 4 | |||
| Individual | Robinson, Margaret |
Kelburn Wellington 6012 New Zealand |
26 Apr 2010 - |
| Shares Allocation #25 Number of Shares: 4 | |||
| Individual | Cockburn, Aldwyn John |
Mt Victoria Wellington 6011 New Zealand |
26 Apr 2010 - |
| Shares Allocation #26 Number of Shares: 9 | |||
| Individual | Todd, Geoffrey |
Miramar Wellington 6022 New Zealand |
26 Apr 2010 - |
| Shares Allocation #27 Number of Shares: 370 | |||
| Individual | Brooker, Stuart Norman Mahan |
Waikanae Beach Kapiti Coast 5036 New Zealand |
31 Mar 2009 - |
| Shares Allocation #28 Number of Shares: 2 | |||
| Individual | Fryer, Norman Antony |
Whitby Porirua 5024 New Zealand |
28 Mar 2017 - |
| Shares Allocation #29 Number of Shares: 5 | |||
| Individual | Wilton, David Earl |
Paraparaumu Paraparaumu 5032 New Zealand |
08 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brooker, Kathleen Ann |
Karori Wellington 6012 New Zealand |
28 Sep 2011 - 08 Sep 2021 |
| Entity | Hobart Holdings Limited Shareholder NZBN: 9429040767512 Company Number: 38904 |
05 Oct 2011 - 17 Dec 2012 | |
| Entity | Hobart Holdings Limited Shareholder NZBN: 9429040767512 Company Number: 38904 |
05 Oct 2011 - 17 Dec 2012 | |
| Individual | Jaray, Robert Samuel |
Rd1 Reikorangi 5391 New Zealand |
31 Mar 2009 - 05 Oct 2011 |
Stuart Norman Mahan Brooker - Director
Appointment date: 31 Mar 2009
Address: Waikanae Beach, Kapiti Coast, 5036 New Zealand
Address used since 13 Feb 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 20 Nov 2015
Henry Davies - Director
Appointment date: 20 Nov 2015
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 01 Mar 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 20 Nov 2015
Patrick Mcardell - Director (Inactive)
Appointment date: 16 May 2013
Termination date: 14 Nov 2019
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 16 May 2013
Geoffery Todd - Director (Inactive)
Appointment date: 16 May 2013
Termination date: 14 Nov 2019
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 16 May 2013
Peter James Fraser - Director (Inactive)
Appointment date: 23 Jan 2015
Termination date: 14 Nov 2019
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 23 Jan 2015
Barry Stuart Ridsdale Millage - Director (Inactive)
Appointment date: 23 Jan 2015
Termination date: 14 Nov 2019
Address: Waikanae Beach, 5036 New Zealand
Address used since 23 Jan 2015
Henry Morris Davies - Director (Inactive)
Appointment date: 20 Nov 2015
Termination date: 14 Nov 2019
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 10 Apr 2019
Martin Arrell - Director (Inactive)
Appointment date: 30 Mar 2013
Termination date: 09 Apr 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 30 Mar 2013
Keith Ian Jefferies - Director (Inactive)
Appointment date: 31 Mar 2009
Termination date: 14 Oct 2014
Address: Karori, 6012 New Zealand
Address used since 31 Mar 2009
Aldwyn John Cockburn - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 15 Jul 2014
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 31 Mar 2010
Robert Samuel Jaray - Director (Inactive)
Appointment date: 31 Mar 2009
Termination date: 30 Mar 2013
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 31 Mar 2010
Michael Ferguson Scott - Director (Inactive)
Appointment date: 31 Mar 2009
Termination date: 30 Mar 2013
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 31 Mar 2010
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