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Wellsford Towing & Salvage Limited

Type: NZ Limited Company (Ltd)
9429032965339
NZBN
2079157
Company Number
Registered
Company Status
Current address
199 Rustybrook Road
Rd 4
Wellsford 0974
New Zealand
Physical & registered & service address used since 18 Aug 2022

Wellsford Towing & Salvage Limited, a registered company, was started on 10 Jan 2008. 9429032965339 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Nigel Adrian Hawkes - an active director whose contract began on 25 Jul 2012,
Julie Marie Knott - an inactive director whose contract began on 27 Jan 2010 and was terminated on 18 Sep 2012,
Ernest Geoffrey Cunningham - an inactive director whose contract began on 10 Jan 2008 and was terminated on 28 Nov 2011,
Mark Dion Barnes - an inactive director whose contract began on 10 Jan 2008 and was terminated on 27 Jan 2010.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: 199 Rustybrook Road, Rd 4, Wellsford, 0974 (category: office, physical).
Wellsford Towing & Salvage Limited had been using 151 Rodney Street, Wellsford, Wellsford as their registered address until 18 Aug 2022.
One entity controls all company shares (exactly 100 shares) - Hawkes, Nigel Adrian - located at 0974, Rd 4, Wellsford.

Addresses

Principal place of activity

199 Rustybrook Road, Rd 4, Wellsford, 0974 New Zealand


Previous addresses

Address #1: 151 Rodney Street, Wellsford, Wellsford, 0900 New Zealand

Registered & physical address used from 04 Nov 2014 to 18 Aug 2022

Address #2: 199 Rustybrook Road, Rd 4, Wellsford, 0974 New Zealand

Registered & physical address used from 26 Oct 2010 to 04 Nov 2014

Address #3: 7 Centenial Park Road, Wellsford New Zealand

Registered & physical address used from 10 Jan 2008 to 26 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Hawkes, Nigel Adrian Rd 4
Wellsford
0974
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cunningham, Ernest Geoffrey Wellsford
Individual Barnes, Mark Dion Wellsford
Individual Knott, Julie Marie Rd 4
Wellsford
0974
New Zealand
Directors

Nigel Adrian Hawkes - Director

Appointment date: 25 Jul 2012

Address: Rd 4, Wellsford, 0974 New Zealand

Address used since 25 Jul 2012


Julie Marie Knott - Director (Inactive)

Appointment date: 27 Jan 2010

Termination date: 18 Sep 2012

Address: Rd 4, Wellsford, 0974 New Zealand

Address used since 27 Jan 2010


Ernest Geoffrey Cunningham - Director (Inactive)

Appointment date: 10 Jan 2008

Termination date: 28 Nov 2011

Address: Wellsford,

Address used since 10 Jan 2008


Mark Dion Barnes - Director (Inactive)

Appointment date: 10 Jan 2008

Termination date: 27 Jan 2010

Address: Wellsford,

Address used since 10 Jan 2008