Wellsford Investments Limited

Wellsford Investments Limited was launched on 26 Jun 2001 and issued a New Zealand Business Number of 9429036890538. This registered LTD company has been managed by 5 directors: Kenneth Cyril Bogue - an active director whose contract started on 26 Jun 2001,
Alan David Roberts - an active director whose contract started on 18 Mar 2003,
Michael Ronald Pepper - an inactive director whose contract started on 26 Jun 2001 and was terminated on 14 Mar 2004,
Gary Irlam Brown - an inactive director whose contract started on 26 Mar 2003 and was terminated on 14 Mar 2004,
Gary Irlam Brown - an inactive director whose contract started on 18 Mar 2003 and was terminated on 01 Oct 2003.
According to BizDb's data (updated on 10 Apr 2024), the company uses 1 address: 54 Whitaker Street, Warkworth, Auckland, 0910 (category: registered, service).
Up until 24 Mar 2015, Wellsford Investments Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their registered address.
BizDb found former names for the company: from 26 Jun 2001 to 28 Aug 2020 they were called Bogue Hibiscus Realty Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Bogue, Kenneth Cyril (a director) located at Rd 2, Warkworth postcode 0982.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Roberts, Alan David - located at Rd 4, Warkworth.

Previous addresses

Address #1: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 04 Jan 2012 to 24 Mar 2015

Address #2: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical address used from 04 Jan 2012 to 17 Mar 2017

Address #3: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 13 May 2011 to 04 Jan 2012

Address #4: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Registered & physical address used from 06 Aug 2010 to 13 May 2011

Address #5: Level 1, 35 Robert Street, Whangarei, 0140 New Zealand

Physical & registered address used from 16 Jul 2010 to 06 Aug 2010

Address #6: D P Middleton, 231 Rodney Street, Wellsford New Zealand

Physical address used from 27 Mar 2002 to 16 Jul 2010

Address #7: 14 Queen Street, Warkworth

Registered address used from 24 Jul 2001 to 16 Jul 2010

Address #8: D P Middleton, Chartered Accountant, 231 Rodney Street, Wellsford New Zealand

Registered address used from 24 Jul 2001 to 24 Jul 2001

Address #9: 14 Queen Street, Warkworth

Physical address used from 26 Jun 2001 to 27 Mar 2002

Previous Shareholders

Kenneth Cyril Bogue - Director

Appointment date: 26 Jun 2001

Alan David Roberts - Director

Appointment date: 18 Mar 2003

Michael Ronald Pepper - Director (Inactive)

Appointment date: 26 Jun 2001

Termination date: 14 Mar 2004

Gary Irlam Brown - Director (Inactive)

Appointment date: 26 Mar 2003

Termination date: 14 Mar 2004

Gary Irlam Brown - Director (Inactive)

Appointment date: 18 Mar 2003

Termination date: 01 Oct 2003