Wellfare Holdings Limited was registered on 02 Jun 2004 and issued a New Zealand Business Number of 9429035353652. This registered LTD company has been run by 1 director, named Michael Grahame Pole - an active director whose contract began on 02 Jun 2004.
According to the BizDb data (updated on 06 May 2025), this company uses 4 addresses: 105 Owera Road, Otapaurau, Coromandel, 3582 (registered address),
105 Owera Road, Otapaurau, Coromandel, 3582 (service address),
12 Florence Avenue, Orewa, Orewa, 0931 (registered address),
12 Florence Avenue, Orewa, Orewa, 0931 (service address) among others.
Until 27 Apr 2005, Wellfare Holdings Limited had been using 432 Hibiscus Coast Highway, Orewa as their registered address.
A total of 120 shares are allocated to 3 groups (5 shareholders in total). In the first group, 118 shares are held by 2 entities, namely:
Pole, Michael Grahame (an individual) located at Otapaurau, Coromandel postcode 3582,
Pole, Thomas Rex Hamilton (an individual) located at Mona Vale, Sydney, Nsw postcode 2103.
The 2nd group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Pole, Michael Grahame - located at Otapaurau, Coromandel.
The 3rd share allotment (1 share, 0.83%) belongs to 2 entities, namely:
Pole, Michael Grahame, located at Otapaurau, Coromandel (an individual),
Pole, Thomas Rex Hamilton, located at Mona Vale, Sydney, Nsw (an individual). Wellfare Holdings Limited has been classified as "Lucerne growing" (ANZSIC A015970).
Other active addresses
Address #4: 105 Owera Road, Otapaurau, Coromandel, 3582 New Zealand
Registered & service address used from 22 Apr 2024
Previous addresses
Address #1: 432 Hibiscus Coast Highway, Orewa
Registered address used from 02 Jun 2004 to 27 Apr 2005
Address #2: 432 Hibiscus Coast Highway, Orewa
Physical address used from 02 Jun 2004 to 15 Feb 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 28 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 118 | |||
| Individual | Pole, Michael Grahame |
Otapaurau Coromandel 3582 New Zealand |
02 Jun 2004 - |
| Individual | Pole, Thomas Rex Hamilton |
Mona Vale Sydney, Nsw 2103 Australia |
19 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Pole, Michael Grahame |
Otapaurau Coromandel 3582 New Zealand |
02 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Pole, Michael Grahame |
Otapaurau Coromandel 3582 New Zealand |
02 Jun 2004 - |
| Individual | Pole, Thomas Rex Hamilton |
Mona Vale Sydney, Nsw 2103 Australia |
19 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pole, Iris Nolene |
Ponga Road Papakura New Zealand |
14 Feb 2005 - 27 Feb 2015 |
| Individual | Pole, Iris Nolene |
Ponga Road Papakura New Zealand |
14 Feb 2005 - 27 Feb 2015 |
| Individual | Pole, Grahame Theodore |
Ponga Road Papakura New Zealand |
14 Feb 2005 - 27 Feb 2015 |
| Individual | Pole, Grahame Theodore |
Ponga Road Papkura New Zealand |
14 Feb 2005 - 27 Feb 2015 |
| Individual | Pole, Natalie Karen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Jun 2004 - 19 Jul 2017 |
Michael Grahame Pole - Director
Appointment date: 02 Jun 2004
Address: Otapaurau, Coromandel, 3582 New Zealand
Address used since 13 Apr 2016
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