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Wellington Capital Limited

Type: NZ Limited Company (Ltd)
9429033180984
NZBN
1977358
Company Number
Registered
Company Status
Current address
217 Bridge Street
Nelson
Nelson 7010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 Jan 2014
12 Tokomaru Place
Stoke
Nelson 7011
New Zealand
Other (Address for Records) & records address (Address for Records) used since 31 Jan 2014
217 Bridge Street
Nelson
Nelson 7010
New Zealand
Physical & registered & service address used since 11 Feb 2014

Wellington Capital Limited, a registered company, was registered on 03 Sep 2007. 9429033180984 is the business number it was issued. This company has been run by 2 directors: Annette Karen Mccrae - an active director whose contract started on 03 Sep 2007,
Shane Carl Mccrae - an active director whose contract started on 03 Sep 2007.
Last updated on 03 May 2025, our data contains detailed information about 5 addresses the company registered, specifically: 173A Bridge Valley Road, Rd 1, Wakefield, 7095 (registered address),
173A Bridge Valley Road, Rd 1, Wakefield, 7095 (service address),
173A Bridge Valley Road, Rd 1, Wakefield, 7095 (shareregister address),
217 Bridge Street, Nelson, Nelson, 7010 (physical address) among others.
Wellington Capital Limited had been using C/-Tom Sherwood Limited, 1St Floor, 106 Collingwood Street, Nelson as their registered address until 11 Feb 2014.
Old names for the company, as we found at BizDb, included: from 26 Sep 2007 to 05 May 2016 they were called Rollaway Insect Screens 2007 Limited, from 03 Sep 2007 to 26 Sep 2007 they were called Rollaway Screens 2007 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 173a Bridge Valley Road, Rd 1, Wakefield, 7095 New Zealand

Shareregister address used from 11 Dec 2023

Address #5: 173a Bridge Valley Road, Rd 1, Wakefield, 7095 New Zealand

Registered & service address used from 19 Dec 2023

Previous address

Address #1: C/-tom Sherwood Limited, 1st Floor, 106 Collingwood Street, Nelson New Zealand

Registered & physical address used from 03 Sep 2007 to 11 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 18 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mccrae, Annette Karen Rd 1
Wakefield
7095
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mccrae, Shane Carl Rd 1
Wakefield
7095
New Zealand
Directors

Annette Karen Mccrae - Director

Appointment date: 03 Sep 2007

Address: Rd 1, Wakefield, 7095 New Zealand

Address used since 01 Aug 2023

Address: Richmond, Richmond, 7020 New Zealand

Address used since 22 Jul 2014


Shane Carl Mccrae - Director

Appointment date: 03 Sep 2007

Address: Rd 1, Wakefield, 7095 New Zealand

Address used since 01 Aug 2023

Address: Richmond, Richmond, 7020 New Zealand

Address used since 22 Jul 2014

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