Wellamigos Limited was launched on 18 Dec 2008 and issued a business number of 9429032448184. This registered LTD company has been managed by 3 directors: Peter John Chote - an active director whose contract began on 18 Dec 2008,
Jeffrey Ian Franks - an inactive director whose contract began on 26 Feb 2009 and was terminated on 12 Jul 2017,
Michael Andre Louis Guyomar - an inactive director whose contract began on 26 Feb 2009 and was terminated on 10 Mar 2010.
According to BizDb's information (updated on 23 Mar 2024), the company uses 1 address: 68 Dundas Street, Seatoun, Wellington, 6022 (category: physical, registered).
Up until 17 Jul 2018, Wellamigos Limited had been using Level 19, 105 The Terrace, Wellington as their registered address.
A total of 1241112 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 891647 shares are held by 3 entities, namely:
Page, Karen Ann (an individual) located at Seatoun, Wellington postcode 6022,
Chote, Peter John (an individual) located at Seatoun, Wellington postcode 6022,
Shillson, David Peter (an individual) located at Seatoun, Wellington postcode 6022.
Another group consists of 1 shareholder, holds 28.16 per cent shares (exactly 349465 shares) and includes
Chote, Peter John - located at Seatoun, Wellington. Wellamigos Limited has been classified as "Investment - financial assets" (ANZSIC K624040).
Previous addresses
Address #1: Level 19, 105 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 10 Mar 2016 to 17 Jul 2018
Address #2: Level 15, 142 Lambton Quay, Wellington, 6011 New Zealand
Physical & registered address used from 01 Nov 2012 to 10 Mar 2016
Address #3: Level 5, 120 Featherston Street, Wellington 6011 New Zealand
Registered & physical address used from 18 Dec 2008 to 01 Nov 2012
Basic Financial info
Total number of Shares: 1241112
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 891647 | |||
| Individual | Page, Karen Ann |
Seatoun Wellington 6022 New Zealand |
12 Mar 2009 - |
| Individual | Chote, Peter John |
Seatoun Wellington 6022 New Zealand |
12 Mar 2009 - |
| Individual | Shillson, David Peter |
Seatoun Wellington 6022 New Zealand |
12 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 349465 | |||
| Individual | Chote, Peter John |
Seatoun Wellington 6022 New Zealand |
18 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
12 Mar 2009 - 12 Mar 2009 | |
| Individual | Guyomar, Fiona Jean |
Boulcott Lower Hutt |
12 Mar 2009 - 12 Mar 2009 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
12 Mar 2009 - 12 Mar 2009 | |
| Individual | Guyomar, Michael Andre Louis |
Boulcott Lower Hutt |
12 Mar 2009 - 12 Mar 2009 |
| Individual | Ritchie, Christopher Elliot |
Wadestown Wellington 6012 New Zealand |
29 Aug 2011 - 08 Aug 2017 |
| Individual | Franks, Jeffrey Ian |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
12 Mar 2009 - 08 Aug 2017 |
| Individual | Franks, Catherine Mary |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
12 Mar 2009 - 08 Aug 2017 |
Peter John Chote - Director
Appointment date: 18 Dec 2008
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 30 Sep 2013
Jeffrey Ian Franks - Director (Inactive)
Appointment date: 26 Feb 2009
Termination date: 12 Jul 2017
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 12 Oct 2015
Michael Andre Louis Guyomar - Director (Inactive)
Appointment date: 26 Feb 2009
Termination date: 10 Mar 2010
Address: Boulcott, Lower Hutt,
Address used since 26 Feb 2009
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