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.
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
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 | Period |
---|---|---|---|
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 |
26 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tanner, Alan |
Tairua |
08 Jan 2001 - 26 Jul 2013 |
Individual | Mcvicar, Gary |
Christchurch 4 |
08 Jan 2001 - 20 Mar 2008 |
Entity | The Thorndon Group Limited Shareholder NZBN: 9429040905617 Company Number: 18474 |
16 Apr 2008 - 26 Jul 2013 | |
Individual | Coffey, Wayne |
Wellington |
08 Jan 2001 - 26 Jul 2013 |
Individual | Hawkins, John |
Rd 2 Rangiora, North Canterbury |
08 Jan 2001 - 20 Mar 2008 |
Entity | New Zealand Explorer (2000) Limited Shareholder NZBN: 9429037073046 Company Number: 1102831 |
04 Jun 2004 - 27 Jun 2010 | |
Entity | New Zealand Explorer (2000) Limited Shareholder NZBN: 9429037073046 Company Number: 1102831 |
04 Jun 2004 - 27 Jun 2010 | |
Entity | The Thorndon Group Limited Shareholder NZBN: 9429040905617 Company Number: 18474 |
16 Apr 2008 - 26 Jul 2013 |
Ultimate Holding Company
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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