Wellington Investments Limited was launched on 13 May 2005 and issued an NZBN of 9429034763766. The registered LTD company has been managed by 5 directors: Kenneth William Dentice - an active director whose contract began on 17 Jul 2015,
Shaanan Sataya Pillay - an inactive director whose contract began on 13 Sep 2016 and was terminated on 21 Dec 2017,
Sataya Pillay - an inactive director whose contract began on 15 Dec 2015 and was terminated on 14 Sep 2016,
Ian Clayton-Bray - an inactive director whose contract began on 13 May 2005 and was terminated on 21 Jul 2015,
Sataya Nandan Pillay - an inactive director whose contract began on 13 May 2005 and was terminated on 31 Dec 2008.
According to BizDb's information (last updated on 05 May 2025), the company uses 1 address: Unit 19, 2 Onslow Road, Khandallah, Wellington, 6035 (types include: physical, registered).
Up to 21 May 2018, Wellington Investments Limited had been using 9 Madeira Lane, Grafton, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Dentice, Kenneth William (a director) located at Melling, Lower Hutt postcode 5010.
Principal place of activity
Unit 19, 2 Onslow Road, Khandallah, Wellington, 6035 New Zealand
Previous addresses
Address: 9 Madeira Lane, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 04 May 2017 to 21 May 2018
Address: 181 Captain Springs Road, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 27 Jul 2015 to 04 May 2017
Address: 61 Te Roto Road, Otaki, Otaki, 5512 New Zealand
Physical & registered address used from 27 Jun 2014 to 27 Jul 2015
Address: 113-119 The Terrace, Wellington, 6041 New Zealand
Registered & physical address used from 23 Oct 2013 to 27 Jun 2014
Address: 61 Te Roto Road, Otaki 5512 New Zealand
Registered & physical address used from 02 Dec 2008 to 23 Oct 2013
Address: Level.12, 17 Albert Street, Auckland Central
Registered address used from 22 Mar 2007 to 02 Dec 2008
Address: 5 Esplanade Road, Mt Eden, Auckland
Physical address used from 13 May 2005 to 02 Dec 2008
Address: 5 Esplanade Road, Mt Eden, Auckland
Registered address used from 13 May 2005 to 22 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Dentice, Kenneth William |
Melling Lower Hutt 5010 New Zealand |
22 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pillay, Sataya |
Mount Roskill Auckland 1041 New Zealand |
16 Dec 2015 - 16 Dec 2015 |
| Individual | Pillay, Sataya Nandan |
Mt Eden Auckland |
13 May 2005 - 13 May 2005 |
| Other | Null - Captain Springs Trust | 21 Jul 2015 - 22 Jul 2015 | |
| Other | Captain Springs Trust | 21 Jul 2015 - 22 Jul 2015 | |
| Individual | Clayton-bray, Ian |
Otaki 5512 New Zealand |
13 May 2005 - 21 Jul 2015 |
Kenneth William Dentice - Director
Appointment date: 17 Jul 2015
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 11 May 2018
Address: Melling, Lower Hutt, 5010 New Zealand
Address used since 17 Jul 2015
Shaanan Sataya Pillay - Director (Inactive)
Appointment date: 13 Sep 2016
Termination date: 21 Dec 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 13 Sep 2016
Sataya Pillay - Director (Inactive)
Appointment date: 15 Dec 2015
Termination date: 14 Sep 2016
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 15 Dec 2015
Ian Clayton-bray - Director (Inactive)
Appointment date: 13 May 2005
Termination date: 21 Jul 2015
Address: Otaki, 5512 New Zealand
Address used since 25 Nov 2008
Sataya Nandan Pillay - Director (Inactive)
Appointment date: 13 May 2005
Termination date: 31 Dec 2008
Address: Mt Eden, Auckland,
Address used since 13 May 2005
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