Wellington 130 Limited, a registered company, was launched on 31 May 2005. 9429034739969 is the business number it was issued. The company has been supervised by 8 directors: Raana Horan - an active director whose contract started on 01 Apr 2018,
Sheldon Midgley - an active director whose contract started on 19 Dec 2023,
Sheldon Percy Midgley - an active director whose contract started on 19 Dec 2023,
Raana Julian Horan - an inactive director whose contract started on 01 Apr 2018 and was terminated on 21 Mar 2025,
Peter Bradley Shalfoon - an inactive director whose contract started on 01 Mar 2010 and was terminated on 01 Apr 2018.
Last updated on 03 May 2025, our data contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Wellington 130 Limited had been using 10 Seaview Rd, Seaview, Wellington as their physical address until 26 Jun 2017.
A single entity controls all company shares (exactly 100 shares) - Carlton Events Limited - located at 2013, East Tamaki, Auckland.
Principal place of activity
Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 10 Seaview Rd, Seaview, Wellington, 5010 New Zealand
Physical address used from 21 Apr 2017 to 26 Jun 2017
Address #2: 7 Stanway Place, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 21 Apr 2017 to 26 Jun 2017
Address #3: 62 Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 17 Jul 2012 to 21 Apr 2017
Address #4: C/-carlton Party Hire Limited, 12 Morningside Drive, Morningside, Auckland New Zealand
Registered & physical address used from 18 Aug 2006 to 17 Jul 2012
Address #5: C/-carlton Party Hire Limited, 530 Rosebank Road, Avondale, Auckland
Registered & physical address used from 31 May 2005 to 18 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 24 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Carlton Events Limited Shareholder NZBN: 9429034011133 |
East Tamaki Auckland 2013 New Zealand |
02 Apr 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Og Cphl Limited Shareholder NZBN: 9429039667656 Company Number: 325769 |
31 May 2005 - 15 Apr 2016 | |
| Entity | Horan Holdings Limited Shareholder NZBN: 9429030313736 Company Number: 4349658 |
East Tamaki Auckland 2013 New Zealand |
15 Apr 2016 - 02 Apr 2024 |
| Entity | Horan Holdings Limited Shareholder NZBN: 9429030313736 Company Number: 4349658 |
East Tamaki Auckland 2013 New Zealand |
15 Apr 2016 - 02 Apr 2024 |
| Entity | Haysam Limited Shareholder NZBN: 9429034767894 Company Number: 1634426 |
02 Aug 2005 - 30 May 2013 | |
| Entity | Carlton Party Hire Limited Shareholder NZBN: 9429039667656 Company Number: 325769 |
31 May 2005 - 15 Apr 2016 | |
| Entity | Haysam Limited Shareholder NZBN: 9429034767894 Company Number: 1634426 |
02 Aug 2005 - 30 May 2013 | |
| Other | Done & Dusted Trust |
Mairangi Bay Auckland 0630 New Zealand |
15 Apr 2016 - 31 Mar 2020 |
| Entity | Carlton Party Hire Limited Shareholder NZBN: 9429039667656 Company Number: 325769 |
31 May 2005 - 15 Apr 2016 |
Raana Horan - Director
Appointment date: 01 Apr 2018
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 28 Mar 2023
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 01 Apr 2018
Sheldon Midgley - Director
Appointment date: 19 Dec 2023
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 19 Dec 2023
Sheldon Percy Midgley - Director
Appointment date: 19 Dec 2023
Address: Oteha, Auckland, 0632 New Zealand
Address used since 01 Apr 2024
Raana Julian Horan - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 21 Mar 2025
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 01 Apr 2024
Peter Bradley Shalfoon - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 01 Apr 2018
Address: Mairangi Bay, Northshore City, 0630 New Zealand
Address used since 15 Apr 2016
Suzanne Marie Young - Director (Inactive)
Appointment date: 11 Mar 2015
Termination date: 30 Jun 2015
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 11 Mar 2015
Glen Sarcich - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 26 Mar 2013
Address: Waikanae, Wellington, 5036 New Zealand
Address used since 01 Jul 2005
David Lloyd Patterson - Director (Inactive)
Appointment date: 31 May 2005
Termination date: 01 Mar 2010
Address: Newmarket, Auckland,
Address used since 31 May 2005
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive