The Wellington Company Limited

The Wellington Company Limited, a registered company, was registered on 07 May 1998. 9429037867287 is the NZBN it was issued. This company has been managed by 3 directors: Patricia Caitlin Taylor - an active director whose contract began on 07 May 1998,
Ian Bracken Cassels - an active director whose contract began on 07 May 1998,
Alexander Ian Cassels - an inactive director whose contract began on 02 Aug 2012 and was terminated on 29 Aug 2017.
Last updated on 31 May 2025, our data contains detailed information about 4 addresses the company registered, namely: 93 Customhouse Quay, Wellington Central, Wellington, 6011 (physical address),
93 Customhouse Quay, Wellington Central, Wellington, 6011 (service address),
93 Customhouse Quay, Wellington Central, Wellington, 6011 (registered address),
93 Customhouse Quay, Wellington Central, Wellington, 6011 (other address) among others.
The Wellington Company Limited had been using L 12, Icentre, 50 Manners Street, Wellington as their physical address up until 06 Sep 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Other active addresses

Address #4: 93 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Physical & service & registered address used from 06 Sep 2022

Principal place of activity

93 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Previous addresses

Address #1: L 12, Icentre, 50 Manners Street, Wellington, 6011 New Zealand

Physical & registered address used from 09 Sep 2016 to 06 Sep 2022

Address #2: Level 6, Change House, 150 Featherston Street, Wellington, 6011 New Zealand

Registered address used from 11 Jul 2011 to 09 Sep 2016

Address #3: C/-harkness & Peterson, Level 10, Bayleys Bldg, Cnr Brandon Str & Lambton, Quay, Wellington New Zealand

Registered address used from 07 Feb 2006 to 11 Jul 2011

Address #4: Level 12, Bnz Trust House, 50 Manners Street, Wellington, 6011 New Zealand

Physical address used from 07 Dec 2004 to 09 Sep 2016

Address #5: Level 1, 57-59 Manner Street, Wellington

Physical address used from 04 Dec 2000 to 07 Dec 2004

Address #6: Level 9, 48-54 Mulgrave Street, Wellington

Physical address used from 04 Dec 2000 to 04 Dec 2000

Address #7: Level 9, 48-54 Mulgrave Street, Wellington

Registered address used from 12 Apr 2000 to 07 Feb 2006

Patricia Caitlin Taylor - Director

Appointment date: 07 May 1998

Ian Bracken Cassels - Director

Appointment date: 07 May 1998

Alexander Ian Cassels - Director (Inactive)

Appointment date: 02 Aug 2012

Termination date: 29 Aug 2017