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Wells & Co Lawyers Limited

Type: NZ Limited Company (Ltd)
9429032434293
NZBN
2200000
Company Number
Registered
Company Status
Current address
419 Remuera Road
Remuera
Auckland 1050
New Zealand
Physical & service & registered address used since 15 Jan 2009

Wells & Co Lawyers Limited was launched on 15 Jan 2009 and issued a business number of 9429032434293. This registered LTD company has been managed by 4 directors: Alison Jeannie Tait - an active director whose contract began on 15 Jan 2009,
John Mark Trevelyan Wells - an active director whose contract began on 15 Jan 2009,
Stephen Kenneth Wood - an active director whose contract began on 24 Nov 2015,
Alan Graham Rowe - an inactive director whose contract began on 15 Jan 2009 and was terminated on 30 Jun 2023.
As stated in BizDb's information (updated on 10 Mar 2024), this company filed 1 address: 419 Remuera Road, Remuera, Auckland, 1050 (category: physical, service).
A total of 2520 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1084 shares are held by 1 entity, namely:
Wells, John Mark Trevelyan (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 34.01 per cent shares (exactly 857 shares) and includes
Tait, Alison Jeannie - located at Remuera, Auckland.
The third share allotment (579 shares, 22.98%) belongs to 1 entity, namely:
Wood, Stephen Kenneth, located at Lynfield, Auckland (a director).

Financial Data

Basic Financial info

Total number of Shares: 2520

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1084
Individual Wells, John Mark Trevelyan Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 857
Individual Tait, Alison Jeannie Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 579
Director Wood, Stephen Kenneth Lynfield
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rowe, Alan Graham Bethels Road
Waitakere Rd2

New Zealand
Directors

Alison Jeannie Tait - Director

Appointment date: 15 Jan 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Aug 2010


John Mark Trevelyan Wells - Director

Appointment date: 15 Jan 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Dec 2020

Address: Orakei, Auckland, 1071 New Zealand

Address used since 12 Nov 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Jan 2009


Stephen Kenneth Wood - Director

Appointment date: 24 Nov 2015

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 28 Nov 2019

Address: Panmure, Auckland, 1072 New Zealand

Address used since 24 Nov 2015


Alan Graham Rowe - Director (Inactive)

Appointment date: 15 Jan 2009

Termination date: 30 Jun 2023

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 25 Nov 2015

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