Tony Wellman Electrical Limited was started on 27 Oct 2000 and issued a business number of 9429037104016. This registered LTD company has been managed by 3 directors: Antony Harvey Wellman - an active director whose contract started on 27 Oct 2000,
Ian Russell Walsh - an active director whose contract started on 01 Apr 2025,
Heather Jean Wellman - an inactive director whose contract started on 27 Oct 2000 and was terminated on 01 Apr 2025.
As stated in our information (updated on 03 May 2025), this company registered 1 address: 16 Mccormick Street, Three Parks, Wanaka, 9305 (type: delivery, postal).
Until 02 Oct 2008, Tony Wellman Electrical Limited had been using C/-Blake Horder Gowing, Solicitors, 33/35 Reece Crescent, Wanaka as their physical address.
A total of 100 shares are allocated to 5 groups (7 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Walsh, Lucy Kate (an individual) located at Lake Hawea postcode 9382.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Walsh, Ian Russell - located at Lake Hawea.
The 3rd share allotment (48 shares, 48%) belongs to 3 entities, namely:
Jackson, Lisa Anne, located at Wanaka 9305 (an individual),
Wellman, Heather Jean, located at Wanaka (an individual),
Wellman, Antony Harvey, located at Wanaka (an individual). Tony Wellman Electrical Limited has been classified as "Electrical services" (ANZSIC E323220).
Other active addresses
Address #4: 16 Mccormick Street, Three Parks, Wanaka, 9305 New Zealand
Delivery address used from 30 Sep 2021
Principal place of activity
24 Dungarvon Street, Wanaka, 9305 New Zealand
Previous addresses
Address #1: C/-blake Horder Gowing, Solicitors, 33/35 Reece Crescent, Wanaka
Physical & registered address used from 02 Nov 2007 to 02 Oct 2008
Address #2: Checketts Mckay, Dunmore Street, Wanaka
Registered address used from 27 Oct 2000 to 02 Nov 2007
Address #3: C/- Checketts Mckay, Dunmore Street, Wanaka
Physical address used from 27 Oct 2000 to 02 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Walsh, Lucy Kate |
Lake Hawea 9382 New Zealand |
01 May 2025 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Walsh, Ian Russell |
Lake Hawea 9382 New Zealand |
01 May 2025 - |
| Shares Allocation #3 Number of Shares: 48 | |||
| Individual | Jackson, Lisa Anne |
Wanaka 9305 New Zealand |
04 Dec 2009 - |
| Individual | Wellman, Heather Jean |
Wanaka New Zealand |
27 Oct 2000 - |
| Individual | Wellman, Antony Harvey |
Wanaka New Zealand |
27 Oct 2000 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Wellman, Antony Harvey |
Wanaka New Zealand |
27 Oct 2000 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Wellman, Heather Jean |
Wanaka New Zealand |
27 Oct 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Guy, Claude Robert |
Wanaka |
27 Oct 2000 - 27 Jun 2010 |
Antony Harvey Wellman - Director
Appointment date: 27 Oct 2000
Address: Wanaka, Wanaka, New Zealand, 9305 New Zealand
Address used since 29 Sep 2015
Ian Russell Walsh - Director
Appointment date: 01 Apr 2025
Address: Lake Hawea, 9382 New Zealand
Address used since 01 Apr 2025
Heather Jean Wellman - Director (Inactive)
Appointment date: 27 Oct 2000
Termination date: 01 Apr 2025
Address: Wanaka, 9305 New Zealand
Address used since 29 Sep 2015
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