Wellsford Aluminium & Glass Limited

Wellsford Aluminium & Glass Limited was started on 28 Jul 2000 and issued a New Zealand Business Number of 9429037183363. The registered LTD company has been run by 3 directors: Darran James Cannell - an active director whose contract started on 13 Sep 2000,
Janine Fay Cannell - an inactive director whose contract started on 01 Apr 2008 and was terminated on 05 Aug 2014,
David Craig Carpenter - an inactive director whose contract started on 28 Jul 2000 and was terminated on 21 Aug 2006.
As stated in our data (last updated on 18 Apr 2024), the company uses 1 address: 51 Morrison Drive, Warkworth, 0910 (type: registered, physical).
Until 05 Jul 2013, Wellsford Aluminium & Glass Limited had been using Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Cannell, Darran James (an individual) located at Wellsford postcode 0900,
Cannell, Janine Fay (an individual) located at Wellsford postcode 0900.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Cannell, Darran James - located at Wellsford.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Cannell, Janine Fay, located at Wellsford (an individual).

Previous addresses

Address: Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth New Zealand

Registered & physical address used from 02 Sep 2008 to 05 Jul 2013

Address: 337 Rusty Brook Road, Wellsford

Registered address used from 02 Oct 2000 to 02 Sep 2008

Address: 126 Rodney Street, Wellsford

Physical address used from 28 Jul 2000 to 02 Sep 2008

Address: 337 Rusty Brook Road, Wellsford

Physical address used from 28 Jul 2000 to 28 Jul 2000

Previous Shareholders

Darran James Cannell - Director

Appointment date: 13 Sep 2000

Janine Fay Cannell - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 05 Aug 2014

David Craig Carpenter - Director (Inactive)

Appointment date: 28 Jul 2000

Termination date: 21 Aug 2006