Wellesley Fiji Limited, a registered company, was registered on 11 Jun 2004. 9429035379133 is the NZBN it was issued. The company has been managed by 6 directors: Wayne Sidney Coffey - an active director whose contract started on 11 Jun 2004,
Brent Sidney Coffey - an active director whose contract started on 23 Nov 2020,
Trina Mereaina Te Huia - an inactive director whose contract started on 28 Sep 2016 and was terminated on 23 Nov 2020,
Turanga Hoturoa Barclay-Kerr - an inactive director whose contract started on 28 Sep 2016 and was terminated on 23 Nov 2020,
Gary Neil Mcvicar - an inactive director whose contract started on 11 Jun 2004 and was terminated on 28 Apr 2008.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Level 5, 38 Warring Taylor St, Wellington, 6011 (types include: physical, service).
Wellesley Fiji Limited had been using Level 10, 38 Warring Taylor St, Wellington as their registered address up until 20 Nov 2015.
A single entity controls all company shares (exactly 999 shares) - Taharoa Tourism Limited - located at 6011, Hamilton.
Previous addresses
Address #1: Level 10, 38 Warring Taylor St, Wellington, 6011 New Zealand
Registered & physical address used from 27 Jul 2011 to 20 Nov 2015
Address #2: Level 5, 99-105 Custom House Quay, Wellington New Zealand
Registered & physical address used from 19 Feb 2010 to 27 Jul 2011
Address #3: 2-8 Maginnity Street, Welllington
Physical & registered address used from 11 Jun 2004 to 19 Feb 2010
Basic Financial info
Total number of Shares: 999
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Taharoa Tourism Limited Shareholder NZBN: 9429041098608 |
Hamilton 3204 New Zealand |
03 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hawkins, John David |
R D 2 Rangiora, North Canterbury |
11 Jun 2004 - 27 Jun 2010 |
| Individual | Coffey, Wayne Sidney |
Wellington |
11 Jun 2004 - 26 Jul 2013 |
| Entity | Wellesley Property Holdings Limited Shareholder NZBN: 9429038300486 Company Number: 812823 |
26 Jul 2013 - 03 Mar 2017 | |
| Entity | Wellesley Property Holdings Limited Shareholder NZBN: 9429038300486 Company Number: 812823 |
26 Jul 2013 - 03 Mar 2017 | |
| Individual | Mcvicar, Gary Neil |
Christchurch |
11 Jun 2004 - 20 Mar 2008 |
Ultimate Holding Company
Wayne Sidney Coffey - Director
Appointment date: 11 Jun 2004
Address: Wellington, Wellington, 6011 New Zealand
Address used since 11 Jun 2004
Brent Sidney Coffey - Director
Appointment date: 23 Nov 2020
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 23 Nov 2020
Trina Mereaina Te Huia - Director (Inactive)
Appointment date: 28 Sep 2016
Termination date: 23 Nov 2020
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 28 Sep 2016
Turanga Hoturoa Barclay-kerr - Director (Inactive)
Appointment date: 28 Sep 2016
Termination date: 23 Nov 2020
Address: Whatawhata, Hamilton, 3289 New Zealand
Address used since 28 Sep 2016
Gary Neil Mcvicar - Director (Inactive)
Appointment date: 11 Jun 2004
Termination date: 28 Apr 2008
Address: Christchurch,
Address used since 11 Jun 2004
John David Hawkins - Director (Inactive)
Appointment date: 11 Jun 2004
Termination date: 13 Mar 2008
Address: Leithfield, Sefton,
Address used since 15 Jun 2004
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