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Wellesley Pacific Limited

Type: NZ Limited Company (Ltd)
9429037069032
NZBN
1103681
Company Number
Registered
Company Status
Current address
Level 5
38 Warring Taylor St
Wellington 6011
New Zealand
Registered & physical & service address used since 20 Nov 2015

Wellesley Pacific Limited, a registered company, was started on 08 Jan 2001. 9429037069032 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Wayne Coffey - an active director whose contract started on 08 Jan 2001,
Gary Mcvicar - an inactive director whose contract started on 08 Jan 2001 and was terminated on 28 Apr 2008,
John Hawkins - an inactive director whose contract started on 08 Jan 2001 and was terminated on 13 Mar 2008,
Alan Tanner - an inactive director whose contract started on 08 Jan 2001 and was terminated on 18 Nov 2005,
Anthony Willy - an inactive director whose contract started on 08 Jan 2001 and was terminated on 26 Apr 2002.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: Level 5, 38 Warring Taylor St, Wellington, 6011 (category: registered, physical).
Wellesley Pacific Limited had been using Level 10, 38 Warring Taylor St, Wellington as their physical address until 20 Nov 2015.
One entity owns all company shares (exactly 101 shares) - Wellesley Property Holdings Limited - located at 6011, 38 Waring Taylor St, Wellington.

Addresses

Previous addresses

Address: Level 10, 38 Warring Taylor St, Wellington, 6011 New Zealand

Physical & registered address used from 27 Jul 2011 to 20 Nov 2015

Address: Level 5, 99-105 Custom House Quay, Wellington New Zealand

Registered & physical address used from 19 Feb 2010 to 27 Jul 2011

Address: C/-sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt

Registered & physical address used from 18 Dec 2007 to 19 Feb 2010

Address: 2-8 Maginnity St, Wellington

Registered & physical address used from 13 Nov 2007 to 18 Dec 2007

Address: Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington

Registered & physical address used from 18 Aug 2006 to 13 Nov 2007

Address: Pocock Hundson Ltd, Level 2, 90 The Terrace, Wellington

Physical & registered address used from 29 Jan 2005 to 18 Aug 2006

Address: 2-8 Maginnity Street, Wellington

Registered & physical address used from 08 Jan 2001 to 29 Jan 2005

Financial Data

Basic Financial info

Total number of Shares: 101

Annual return filing month: November

Annual return last filed: 03 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 101
Entity (NZ Limited Company) Wellesley Property Holdings Limited
Shareholder NZBN: 9429038300486
38 Waring Taylor St
Wellington
6010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tanner, Alan Tairua
Individual Mcvicar, Gary Christchurch 4
Entity The Thorndon Group Limited
Shareholder NZBN: 9429040905617
Company Number: 18474
Individual Coffey, Wayne Wellington
Individual Hawkins, John Rd 2
Rangiora, North Canterbury
Entity New Zealand Explorer (2000) Limited
Shareholder NZBN: 9429037073046
Company Number: 1102831
Entity New Zealand Explorer (2000) Limited
Shareholder NZBN: 9429037073046
Company Number: 1102831
Entity The Thorndon Group Limited
Shareholder NZBN: 9429040905617
Company Number: 18474

Ultimate Holding Company

21 Jul 1991
Effective Date
Wellesley Property Holdings Limited
Name
Ltd
Type
812823
Ultimate Holding Company Number
NZ
Country of origin
Directors

Wayne Coffey - Director

Appointment date: 08 Jan 2001

Address: Wellington, Wellington, 6011 New Zealand

Address used since 08 Jan 2001


Gary Mcvicar - Director (Inactive)

Appointment date: 08 Jan 2001

Termination date: 28 Apr 2008

Address: Christchurch 4,

Address used since 08 Jan 2001


John Hawkins - Director (Inactive)

Appointment date: 08 Jan 2001

Termination date: 13 Mar 2008

Address: Rd 2, Rangiora, North Canterbury,

Address used since 08 Jan 2001


Alan Tanner - Director (Inactive)

Appointment date: 08 Jan 2001

Termination date: 18 Nov 2005

Address: Tairua,

Address used since 08 Jan 2001


Anthony Willy - Director (Inactive)

Appointment date: 08 Jan 2001

Termination date: 26 Apr 2002

Address: 9 Stowe Hill, Thorndon,

Address used since 08 Jan 2001

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