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Wellington Drive Technologies Share Scheme Trustee Limited

Type: NZ Limited Company (Ltd)
9429032741322
NZBN
2132623
Company Number
Registered
Company Status
K641935
Industry classification code
Nominee Service
Industry classification description
Current address
21 Arrenway Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 11 Mar 2014
78 Apollo Drive
Rosedale
Auckland 0620
New Zealand
Registered & service address used since 14 Apr 2023

Wellington Drive Technologies Share Scheme Trustee Limited was started on 30 May 2008 and issued an NZBN of 9429032741322. This registered LTD company has been run by 2 directors: Howard Duncan Milliner - an active director whose contract began on 28 Mar 2024,
Ronald Norman Jackson - an inactive director whose contract began on 30 May 2008 and was terminated on 31 Mar 2024.
As stated in our information (updated on 23 Apr 2024), this company filed 1 address: 78 Apollo Drive, Rosedale, Auckland, 0620 (category: registered, service).
Up to 11 Mar 2014, Wellington Drive Technologies Share Scheme Trustee Limited had been using 16 -22 Omega Street, North Harbour, Auckland 0751 as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Aofrio Limited (an entity) located at Rosedale, Auckland postcode 0632. Wellington Drive Technologies Share Scheme Trustee Limited is categorised as "Nominee service" (ANZSIC K641935).

Addresses

Previous addresses

Address #1: 16 -22 Omega Street, North Harbour, Auckland 0751 New Zealand

Physical address used from 06 Oct 2008 to 11 Mar 2014

Address #2: 16 -22 Omega Street, North Harbour, Auckland 0632 New Zealand

Registered address used from 06 Oct 2008 to 11 Mar 2014

Address #3: 13 Wiliam Pickering Drive, North Harbour, Auckland

Physical & registered address used from 30 May 2008 to 30 May 2008

Address #4: 13 William Pickering Drive, North Harbour, Auckland

Registered & physical address used from 30 May 2008 to 30 May 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Aofrio Limited
Shareholder NZBN: 9429039715586
Rosedale
Auckland
0632
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Aofrio Limited
Name
Ltd
Type
311055
Ultimate Holding Company Number
NZ
Country of origin
Directors

Howard Duncan Milliner - Director

Appointment date: 28 Mar 2024

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 28 Mar 2024


Ronald Norman Jackson - Director (Inactive)

Appointment date: 30 May 2008

Termination date: 31 Mar 2024

Address: Orewa, Orewa, 0931 New Zealand

Address used since 02 Mar 2018

Address: Point England, Auckland, 1072 New Zealand

Address used since 09 Apr 2013

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Wiehahn And Associates Limited
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