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The Wellington Company Finance Trustee Limited

Type: NZ Limited Company (Ltd)
9429032372649
NZBN
2214576
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 24379
Manners Street
Wellington 6142
New Zealand
Postal address used since 21 Aug 2019
L 12, Icentre
50 Manners Street
Wellington 6011
New Zealand
Delivery & office address used since 21 Aug 2019
93 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 06 Sep 2022

The Wellington Company Finance Trustee Limited was started on 30 Mar 2009 and issued a New Zealand Business Number of 9429032372649. This registered LTD company has been managed by 2 directors: Patricia Caitlin Taylor - an active director whose contract started on 30 Mar 2009,
Ian Bracken Cassels - an active director whose contract started on 30 Mar 2009.
As stated in the BizDb data (updated on 18 May 2025), the company registered 3 addresses: 93 Customhouse Quay, Wellington Central, Wellington, 6011 (registered address),
93 Customhouse Quay, Wellington Central, Wellington, 6011 (physical address),
93 Customhouse Quay, Wellington Central, Wellington, 6011 (service address),
Po Box 24379, Manners Street, Wellington, 6142 (postal address) among others.
Until 06 Sep 2022, The Wellington Company Finance Trustee Limited had been using L 12, Icentre, 50 Manners Street, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Harkness, John Renwick (an individual) located at Waikanae,
Taylor, Patricia Caitlin (an individual) located at Te Horo,
Cassels, Ian Bracken (an individual) located at Te Horo.

Addresses

Principal place of activity

L 12, Icentre, 50 Manners Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: L 12, Icentre, 50 Manners Street, Wellington, 6011 New Zealand

Registered & physical address used from 09 Sep 2016 to 06 Sep 2022

Address #2: Level 6, Change House, 150 Featherston Street, Wellington, 6011 New Zealand

Physical & registered address used from 24 May 2011 to 09 Sep 2016

Address #3: Harkness & Peterson, Level 10, Bayleys Building, Cnr Brandon St & Lambton Qy, Wellington New Zealand

Registered & physical address used from 30 Mar 2009 to 24 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 15 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Harkness, John Renwick Waikanae

New Zealand
Individual Taylor, Patricia Caitlin Te Horo

New Zealand
Individual Cassels, Ian Bracken Te Horo

New Zealand
Directors

Patricia Caitlin Taylor - Director

Appointment date: 30 Mar 2009

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 10 Aug 2015


Ian Bracken Cassels - Director

Appointment date: 30 Mar 2009

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 10 Aug 2015

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