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Wells Grove Estate Limited

Type: NZ Limited Company (Ltd)
9429036650156
NZBN
1184398
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013710
Industry classification code
Olive Growing
Industry classification description
Current address
150 Wades Road
Rd1
Howick, Auckland 2571
New Zealand
Physical & service address used since 09 Sep 2013
150 Wades Road
Rd 1, Howick
Auckland 2571
New Zealand
Registered address used since 09 Sep 2013

Wells Grove Estate Limited, a registered company, was incorporated on 21 Jan 2002. 9429036650156 is the business number it was issued. "Olive growing" (ANZSIC A013710) is how the company was classified. The company has been managed by 2 directors: Sheryl Anne Miller - an active director whose contract began on 21 Jan 2002,
Barry Edward Wade - an active director whose contract began on 21 Jan 2002.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 150 Wades Road, Rd1, Howick, Auckland, 2571 (physical address),
150 Wades Road, Rd 1, Howick, Auckland, 2571 (registered address),
150 Wades Road, Rd1, Howick, Auckland, 2571 (service address).
Wells Grove Estate Limited had been using 150 Wades Road, Rd1, Howick, Auckland as their physical address until 09 Sep 2013.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group includes 100 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (50%).

Addresses

Principal place of activity

150 Wades Road, Rd 1, Howick, Auckland, 2571 New Zealand


Previous addresses

Address #1: 150 Wades Road, Rd1, Howick, Auckland New Zealand

Physical address used from 28 Aug 2009 to 09 Sep 2013

Address #2: 150 Wades Road, Whitford, Auckland New Zealand

Registered address used from 28 Aug 2009 to 09 Sep 2013

Address #3: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland

Registered & physical address used from 06 Jan 2003 to 28 Aug 2009

Address #4: C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland

Physical & registered address used from 21 Jan 2002 to 06 Jan 2003

Contact info
64 9 3901223
Phone
admin@dmaccounting.co.nz
Email
http://riverestate.wixsite.com
26 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: August

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Wade, Barry Edward Rd 1
Howick
2571
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Miller, Sheryl Anne Rd 1
Howick
2571
New Zealand
Directors

Sheryl Anne Miller - Director

Appointment date: 21 Jan 2002

Address: Rd 1, Howick, 2571 New Zealand

Address used since 31 Aug 2013


Barry Edward Wade - Director

Appointment date: 21 Jan 2002

Address: Rd 1, Howick, 2571 New Zealand

Address used since 09 Aug 2010

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