Wellesley Akatarawa Limited, a registered company, was started on 04 Feb 2005. 9429034960134 is the business number it was issued. This company has been run by 3 directors: Wayne Sidney Coffey - an active director whose contract began on 04 Feb 2005,
Edwin Andrew Whiteside - an inactive director whose contract began on 17 Mar 2005 and was terminated on 21 Dec 2012,
David Major - an inactive director whose contract began on 17 Mar 2005 and was terminated on 05 Sep 2006.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: Level 5, 38 Warring Taylor St, Wellington, 6011 (types include: physical, registered).
Wellesley Akatarawa Limited had been using Level 10, 38 Warring Taylor St, Wellington as their physical address up to 17 Feb 2016.
A single entity owns all company shares (exactly 514286 shares) - The Wellesley Limited - located at 6011, 38 Warring Taylor St, Wellington.
Previous addresses
Address #1: Level 10, 38 Warring Taylor St, Wellington, 6011 New Zealand
Physical & registered address used from 27 Jul 2011 to 17 Feb 2016
Address #2: Level 5, 99-105 Custom House Quay, Wellington New Zealand
Physical & registered address used from 23 Mar 2010 to 27 Jul 2011
Address #3: 190 Oriental Parade, Wellington
Physical & registered address used from 01 Apr 2009 to 23 Mar 2010
Address #4: C/-sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt
Registered & physical address used from 18 Dec 2007 to 01 Apr 2009
Address #5: Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington
Registered & physical address used from 18 Aug 2006 to 18 Dec 2007
Address #6: Level 2, 90 The Terrace, Wellington
Registered & physical address used from 04 Feb 2005 to 18 Aug 2006
Basic Financial info
Total number of Shares: 514286
Annual return filing month: February
Annual return last filed: 14 Feb 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 514286 | |||
| Entity (NZ Limited Company) | The Wellesley Limited Shareholder NZBN: 9429035749875 |
38 Warring Taylor St Wellington 6011 New Zealand |
18 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wellesley Property Holdings Limited Shareholder NZBN: 9429038300486 Company Number: 812823 |
11 Jun 2013 - 18 Feb 2015 | |
| Entity | The Wellesley Limited Shareholder NZBN: 9429035749875 Company Number: 1406981 |
04 Feb 2005 - 11 Jun 2013 | |
| Individual | Whiteside, Edwin Andrew |
Khandallah Wellington New Zealand |
13 Apr 2005 - 23 Jan 2013 |
| Individual | Major, David |
Kilbirnie Wellington |
13 Apr 2005 - 28 Feb 2006 |
| Entity | Wellesley Property Holdings Limited Shareholder NZBN: 9429038300486 Company Number: 812823 |
11 Jun 2013 - 18 Feb 2015 | |
| Entity | The Wellesley Limited Shareholder NZBN: 9429035749875 Company Number: 1406981 |
04 Feb 2005 - 11 Jun 2013 |
Ultimate Holding Company
Wayne Sidney Coffey - Director
Appointment date: 04 Feb 2005
Address: Wellington, 6011 New Zealand
Address used since 09 Feb 2016
Edwin Andrew Whiteside - Director (Inactive)
Appointment date: 17 Mar 2005
Termination date: 21 Dec 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 16 Mar 2010
David Major - Director (Inactive)
Appointment date: 17 Mar 2005
Termination date: 05 Sep 2006
Address: Kilbirne, Wellington,
Address used since 17 Mar 2005
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