Wellington Rugby Limited was incorporated on 13 Apr 2000 and issued an NZ business identifier of 9429037284879. This registered LTD company has been managed by 35 directors: Russell Poole - an active director whose contract started on 16 Apr 2013,
Scott Edward Fuller - an active director whose contract started on 01 Jan 2020,
Sunil Surujpal - an active director whose contract started on 22 Jul 2020,
Catherine Rossiter-Stead - an active director whose contract started on 22 Jul 2020,
Tracey Raewyn Kai - an active director whose contract started on 29 Mar 2022.
According to our data (updated on 02 Apr 2024), the company registered 5 addresess: 20 Somme Road, Level 3, Block B, Upper Hutt, 5018 (service address),
20 Somme Road, Level 3, Block B, Upper Hutt, 5018 (registered address),
Block B, 20 Somme Road, Silverstream, Upper Hutt, 5018 (registered address),
Block B, 20 Somme Road, Silverstream, Upper Hutt, 5018 (physical address) among others.
Up until 18 Nov 2022, Wellington Rugby Limited had been using 191 Thorndon Quay, Pipitea, Wellington as their physical address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Wellington Rugby Football Union Incorporated (an entity) located at Newtown, Wellington. Wellington Rugby Limited has been categorised as "Professional rugby administration coaching or playing" (business classification R911222).
Other active addresses
Address #4: Block B, 20 Somme Road, Silverstream, Upper Hutt, 5018 New Zealand
Registered & physical & service address used from 18 Nov 2022
Address #5: 20 Somme Road, Level 3, Block B, Upper Hutt, 5018 New Zealand
Service & registered address used from 18 Jul 2023
Principal place of activity
Block B, 20 Somme Road, Silverstream, Upper Hutt, 5018 New Zealand
Previous addresses
Address #1: 191 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand
Physical & registered address used from 15 Jul 2016 to 18 Nov 2022
Address #2: 113 Adelaide Road, Newtown, Wellington, 6021 New Zealand
Physical & registered address used from 22 Aug 2006 to 15 Jul 2016
Address #3: 1st Floor, 113 Adelaide Road, Newtown, Wellington
Physical & registered address used from 13 Apr 2000 to 22 Aug 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity | Wellington Rugby Football Union Incorporated |
Newtown Wellington |
13 Apr 2000 - |
Russell Poole - Director
Appointment date: 16 Apr 2013
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 16 Apr 2013
Scott Edward Fuller - Director
Appointment date: 01 Jan 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jan 2020
Sunil Surujpal - Director
Appointment date: 22 Jul 2020
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 22 Jul 2020
Catherine Rossiter-stead - Director
Appointment date: 22 Jul 2020
Address: Greytown, 5794 New Zealand
Address used since 22 Jul 2020
Tracey Raewyn Kai - Director
Appointment date: 29 Mar 2022
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 29 Mar 2022
Evan Rei Wilson - Director
Appointment date: 29 Mar 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 29 Mar 2022
Jennifer Folole Masoe Galo - Director
Appointment date: 09 Mar 2023
Address: Majoribanks Street, Wellington, 5001 New Zealand
Address used since 09 Mar 2023
Hamish George Mexted - Director
Appointment date: 09 Mar 2023
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 09 Mar 2023
Michael Hartley - Director (Inactive)
Appointment date: 22 Jul 2020
Termination date: 29 Mar 2023
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 22 Jul 2020
Sally-ann O'reilly-nugent - Director (Inactive)
Appointment date: 31 Mar 2021
Termination date: 29 Mar 2023
Address: Paremata, Porirua, 5024 New Zealand
Address used since 31 Mar 2021
Ross Jamieson - Director (Inactive)
Appointment date: 21 Apr 2015
Termination date: 29 Mar 2022
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 21 Apr 2015
Paul Hendry - Director (Inactive)
Appointment date: 01 Jan 2020
Termination date: 29 Mar 2022
Address: Glenside, Wellington, 6037 New Zealand
Address used since 01 Jan 2020
Dave Banks - Director (Inactive)
Appointment date: 21 Apr 2015
Termination date: 31 Mar 2021
Address: Tawa, Wellington, 5028 New Zealand
Address used since 21 Apr 2015
Peter Richard Scott - Director (Inactive)
Appointment date: 25 Mar 2009
Termination date: 31 Dec 2019
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 30 Sep 2015
Iain Potter - Director (Inactive)
Appointment date: 19 Apr 2011
Termination date: 31 Dec 2019
Address: 113 Wakefield Street, Wellington, 6011 New Zealand
Address used since 19 Apr 2011
Shannon Paku - Director (Inactive)
Appointment date: 21 Apr 2015
Termination date: 31 Dec 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 21 Apr 2015
Kenneth Charles Laban - Director (Inactive)
Appointment date: 31 Mar 2010
Termination date: 23 Mar 2016
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 31 Mar 2010
Paul David Collins - Director (Inactive)
Appointment date: 13 Apr 2000
Termination date: 25 Mar 2015
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 05 Aug 2011
Anthony Michael Duffin - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 25 Mar 2015
Address: Ngaio, 6035 New Zealand
Address used since 01 Apr 2005
Kingi Winiata Smiler - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 31 Mar 2014
Address: Brooklyn, 6021 New Zealand
Address used since 01 Apr 2005
Kevin Pulley - Director (Inactive)
Appointment date: 31 Mar 2010
Termination date: 31 Mar 2014
Address: Tawa, Wellington, 5028 New Zealand
Address used since 31 Mar 2010
Garry Keith Poole - Director (Inactive)
Appointment date: 20 Mar 2002
Termination date: 12 Mar 2013
Address: Miramar, , Wellington, 6022 New Zealand
Address used since 01 Oct 2008
Michael Campbell Copeland - Director (Inactive)
Appointment date: 26 Mar 2003
Termination date: 30 Mar 2011
Address: Karori, Wellington, 6012 New Zealand
Address used since 26 Mar 2003
Robert Leslie Gray - Director (Inactive)
Appointment date: 30 Mar 2004
Termination date: 31 Mar 2010
Address: Oriental Bay, Wellingon,
Address used since 30 Mar 2004
Bryan Stanley Yeoman - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 31 Mar 2010
Address: Woburn, 5010 New Zealand
Address used since 01 Apr 2005
Charles Jonathon Pope - Director (Inactive)
Appointment date: 13 Apr 2000
Termination date: 25 Mar 2009
Address: Wellington,
Address used since 13 Apr 2000
Bernard Paul Quinn - Director (Inactive)
Appointment date: 13 Apr 2000
Termination date: 31 Mar 2005
Address: Mt Victoria, Wellington,
Address used since 13 Apr 2000
Graham Walter George Stephen - Director (Inactive)
Appointment date: 21 Mar 2001
Termination date: 31 Mar 2005
Address: Karori, Wellington,
Address used since 21 Mar 2001
Nigel Warren Hughes - Director (Inactive)
Appointment date: 21 Mar 2001
Termination date: 31 Mar 2005
Address: Roseneath, Wellington,
Address used since 21 Mar 2001
Bryan Norman Gundersen - Director (Inactive)
Appointment date: 13 Apr 2000
Termination date: 30 Mar 2004
Address: 5 Kent Terrace, Wellington,
Address used since 13 Apr 2000
Rhys Michael Barlow - Director (Inactive)
Appointment date: 13 Apr 2000
Termination date: 26 Mar 2003
Address: Tawa, Wellington,
Address used since 13 Apr 2000
Marc Verhoeven - Director (Inactive)
Appointment date: 13 Apr 2000
Termination date: 10 Dec 2001
Address: Hataitai, Wellington,
Address used since 13 Apr 2000
Ian Nigel Stirling - Director (Inactive)
Appointment date: 13 Apr 2000
Termination date: 21 Mar 2001
Address: Kelburn, Wellington,
Address used since 13 Apr 2000
Gerard Daniel Baldwin - Director (Inactive)
Appointment date: 28 Jul 2000
Termination date: 21 Mar 2001
Address: Lower Hutt,
Address used since 28 Jul 2000
Donald David Bond - Director (Inactive)
Appointment date: 13 Apr 2000
Termination date: 28 Jul 2000
Address: Woburn, Lower Hutt,
Address used since 13 Apr 2000
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