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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Harkness, John Renwick |
Waikanae New Zealand |
30 Mar 2009 - |
| Individual | Taylor, Patricia Caitlin |
Te Horo New Zealand |
30 Mar 2009 - |
| Individual | Cassels, Ian Bracken |
Te Horo New Zealand |
30 Mar 2009 - |
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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