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Wellesley St Trustees Limited

Type: NZ Limited Company (Ltd)
9429038362514
NZBN
800019
Company Number
Registered
Company Status
Current address
Level 6, 36 Kitchener Street
Auckland 1010
New Zealand
Physical & registered & service address used since 22 Oct 2010

Wellesley St Trustees Limited, a registered company, was started on 27 Feb 1996. 9429038362514 is the NZ business number it was issued. The company has been run by 5 directors: Ian Andrew Masson - an active director whose contract began on 16 Jan 1997,
Barthold Cleverley - an active director whose contract began on 31 Mar 2000,
Anthony Derek Watts - an inactive director whose contract began on 27 Mar 2001 and was terminated on 30 Sep 2010,
Desmond John Trigg - an inactive director whose contract began on 27 Feb 1996 and was terminated on 30 Jul 2008,
Maurice Carey - an inactive director whose contract began on 07 Sep 1998 and was terminated on 19 Oct 1998.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland, 1010 (type: physical, registered).
Wellesley St Trustees Limited had been using Level 8, 120 Albert Street, Auckland as their physical address up to 22 Oct 2010.
Past names used by this company, as we identified at BizDb, included: from 17 Dec 1997 to 20 Nov 2003 they were called Spicer & Oppenheim Trustee Company (Auckland) Limited, from 27 Feb 1996 to 17 Dec 1997 they were called Spicer and Oppenheim Trustee Company (Auckland) Limited.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Masson, Ian Andrew (a director) located at Narrow Neck, Auckland postcode 0624,
Cleverley, Barthold (a director) located at Westmere, Auckland postcode 1022.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland New Zealand

Physical & registered address used from 29 Aug 2005 to 22 Oct 2010

Address: Level 8, 120 Albert St, Auckland

Registered address used from 04 May 2005 to 29 Aug 2005

Address: Mth Chartered Accountants, 2 Crummer Road, Ponsonby

Registered address used from 01 Nov 2004 to 04 May 2005

Address: Mth Chartered Accountants, 2 Crummer Road, Ponsonby

Physical address used from 01 Nov 2004 to 29 Aug 2005

Address: Level 8, Westpac Tower, 120 Albert Street, Auckland

Registered address used from 11 Apr 2000 to 01 Nov 2004

Address: Level 8, Westpac Tower, 120 Albert Street, Auckland

Physical address used from 27 Feb 1996 to 01 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Masson, Ian Andrew Narrow Neck
Auckland
0624
New Zealand
Director Cleverley, Barthold Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trigg, Desmond John Mairangi Bay
Auckland

New Zealand
Directors

Ian Andrew Masson - Director

Appointment date: 16 Jan 1997

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 20 Oct 2015


Barthold Cleverley - Director

Appointment date: 31 Mar 2000

Address: Westmere, Auckland, 1022 New Zealand

Address used since 20 Oct 2015


Anthony Derek Watts - Director (Inactive)

Appointment date: 27 Mar 2001

Termination date: 30 Sep 2010

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 Mar 2001


Desmond John Trigg - Director (Inactive)

Appointment date: 27 Feb 1996

Termination date: 30 Jul 2008

Address: Mairangi Bay, Auckland,

Address used since 13 Oct 2005


Maurice Carey - Director (Inactive)

Appointment date: 07 Sep 1998

Termination date: 19 Oct 1998

Address: Remuera, Auckland,

Address used since 07 Sep 1998

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