Wellington Wholesale Foods Limited

Wellington Wholesale Foods Limited, a registered company, was registered on 25 Jan 2007. 9429033648378 is the NZBN it was issued. The company has been run by 3 directors: Matthew William Humphrey - an active director whose contract started on 10 Mar 2016,
Richard Brian Burge - an inactive director whose contract started on 01 May 2013 and was terminated on 28 Feb 2016,
Brian Joseph Walshe - an inactive director whose contract started on 25 Jan 2007 and was terminated on 05 Aug 2013.
Last updated on 15 May 2025, our database contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Chartered Accountants House, Wellington, 6011 (types include: registered, service).
Wellington Wholesale Foods Limited had been using Level 1, Findex House, 57 Willis Street, Wellington as their physical address up to 22 Sep 2021.
Past names for the company, as we found at BizDb, included: from 25 Jan 2007 to 17 Mar 2016 they were called Shelf Company Level 6 No.26 Limited.
A total of 600 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 599 shares (99.83 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.17 per cent).

Previous addresses

Address #1: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand

Physical address used from 24 May 2019 to 22 Sep 2021

Address #2: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand

Registered address used from 24 May 2019 to 17 Jan 2025

Address #3: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 06 May 2019 to 24 May 2019

Address #4: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 29 Mar 2016 to 06 May 2019

Address #5: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Physical & registered address used from 24 Mar 2010 to 29 Mar 2016

Address #6: Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt

Physical & registered address used from 25 Jan 2007 to 24 Mar 2010

Previous Shareholders

Matthew William Humphrey - Director

Appointment date: 10 Mar 2016

Richard Brian Burge - Director (Inactive)

Appointment date: 01 May 2013

Termination date: 28 Feb 2016

Brian Joseph Walshe - Director (Inactive)

Appointment date: 25 Jan 2007

Termination date: 05 Aug 2013