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138 Limited

Type: NZ Limited Company (Ltd)
9429035496076
NZBN
1490741
Company Number
Registered
Company Status
C149960
Industry classification code
Wood Product Mfg Nec
Industry classification description
Current address
4 Antico Street
Melrose
Wellington 6023
New Zealand
Registered & physical & service address used since 21 Oct 2009

138 Limited, a registered company, was incorporated on 26 Mar 2004. 9429035496076 is the number it was issued. "Wood product mfg nec" (ANZSIC C149960) is how the company is classified. The company has been managed by 5 directors: Brett Cameron Blenkin - an active director whose contract began on 26 Mar 2004,
Bryan Peter Kemsley Wakelin - an active director whose contract began on 26 Mar 2004,
Edward Lacey Mulholland - an active director whose contract began on 26 Mar 2004,
Michael Francis Heffernan - an active director whose contract began on 26 Mar 2004,
Norman George Willerton - an inactive director whose contract began on 26 Mar 2004 and was terminated on 31 Aug 2015.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 4 Antico Street, Melrose, Wellington, 6023 (types include: registered, physical).
138 Limited had been using 37A Fortunatus Street, Vogeltown, Wellington as their registered address up until 21 Oct 2009.
A total of 288880 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 72220 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 72220 shares (25%). Finally we have the 3rd share allotment (72220 shares 25%) made up of 1 entity.

Addresses

Principal place of activity

4 Antico Street, Melrose, Wellington, 6023 New Zealand


Previous addresses

Address: 37a Fortunatus Street, Vogeltown, Wellington

Registered address used from 05 Jan 2007 to 21 Oct 2009

Address: 39 Fortunatus Street, Vogeltown, Wellington

Registered address used from 26 Mar 2004 to 05 Jan 2007

Address: 39 Fortunatus Street, Vogeltown, Wellington

Physical address used from 26 Mar 2004 to 21 Oct 2009

Contact info
64 027 2493441
Phone
rettbay@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 288880

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 72220
Individual Wakelin, Bryan Peter Kemsley Rd2
Onekaka, Takaka, Golden Bay
Shares Allocation #2 Number of Shares: 72220
Individual Blenkin, Brett Cameron Melrose
Wellington
Shares Allocation #3 Number of Shares: 72220
Individual Heffernan, Michael Francis Waikanae
Waikanae
5036
New Zealand
Shares Allocation #4 Number of Shares: 72220
Individual Mulholland, Edward Lacey Rd 1
Levin
5571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Willerton, Norman George Vogeltown
Wellington
Directors

Brett Cameron Blenkin - Director

Appointment date: 26 Mar 2004

Address: Melrose, Wellington, 6023 New Zealand

Address used since 26 Mar 2004


Bryan Peter Kemsley Wakelin - Director

Appointment date: 26 Mar 2004

Address: Rd 2, Takaka, 7182 New Zealand

Address used since 14 Oct 2009


Edward Lacey Mulholland - Director

Appointment date: 26 Mar 2004

Address: Rd 1, Levin, 5571 New Zealand

Address used since 18 Jan 2023

Address: Miramar, Wellington, 6022 New Zealand

Address used since 18 Dec 2008


Michael Francis Heffernan - Director

Appointment date: 26 Mar 2004

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 01 Nov 2020

Address: Southgate, Wellington, 6023 New Zealand

Address used since 10 Apr 2018

Address: Kingston, Wellington, 6021 New Zealand

Address used since 07 Nov 2016

Address: Newlands, Wellington, 6037 New Zealand

Address used since 05 Nov 2017


Norman George Willerton - Director (Inactive)

Appointment date: 26 Mar 2004

Termination date: 31 Aug 2015

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 14 Oct 2009

Nearby companies

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The Bow Company Limited
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Annett Wood Partnership Limited
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Beaumont Consulting Limited
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Gse Limited
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