Wembley Limited, a registered company, was started on 15 Feb 2006. 9429034309476 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. The company has been managed by 2 directors: Richard Bernard Draper - an active director whose contract began on 15 Feb 2006,
Patrick Joseph Draper - an inactive director whose contract began on 15 Feb 2006 and was terminated on 07 Mar 2017.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 121 Port Road, Whangarei, 0110 (types include: physical, registered).
Wembley Limited had been using Level 1, 35 Robert Street, Whangarei as their registered address up until 10 Mar 2020.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 119 shares (99.17 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.83 per cent).
Previous addresses
Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Registered & physical address used from 28 Jul 2017 to 10 Mar 2020
Address: Level 1, 35 Robert Street, Whangarei New Zealand
Physical & registered address used from 17 Dec 2007 to 28 Jul 2017
Address: 32a Coronation Road, Epsom, Auckland
Registered & physical address used from 15 Feb 2006 to 17 Dec 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 119 | |||
| Entity (NZ Limited Company) | 3 On The Tree Trustees Limited Shareholder NZBN: 9429048419734 |
Whangarei 0110 New Zealand |
15 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Draper, Richard Bernard |
Remuera Auckland 1050 New Zealand |
15 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 |
15 Feb 2006 - 23 Aug 2011 | |
| Individual | Draper, Patrick Joseph |
Remuera Auckland 1050 New Zealand |
15 Feb 2006 - 15 Feb 2021 |
| Entity | Draper Investment Trustees Limited Shareholder NZBN: 9429031467087 Company Number: 3020407 |
23 Aug 2011 - 08 Mar 2017 | |
| Entity | Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 |
15 Feb 2006 - 23 Aug 2011 | |
| Entity | Draper Investment Trustees Limited Shareholder NZBN: 9429031467087 Company Number: 3020407 |
23 Aug 2011 - 08 Mar 2017 |
Richard Bernard Draper - Director
Appointment date: 15 Feb 2006
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Apr 2016
Patrick Joseph Draper - Director (Inactive)
Appointment date: 15 Feb 2006
Termination date: 07 Mar 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Mar 2013
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