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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mccrae, Annette Karen |
Rd 1 Wakefield 7095 New Zealand |
03 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mccrae, Shane Carl |
Rd 1 Wakefield 7095 New Zealand |
03 Sep 2007 - |
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
G2r Limited
217 Bridge Street
Beatson & Beatson Property Investment Limited
217 Bridge Street
Business Telephones Limited
217 Bridge Street
Mcarthur Consulting Limited
217 Bridge Street
Spa World Limited
217 Bridge Street
Data Logic Limited
217 Bridge Street