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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Aofrio Limited Shareholder NZBN: 9429039715586 |
Rosedale Auckland 0632 New Zealand |
30 May 2008 - |
Ultimate Holding Company
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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