Shortcuts

Wells Nominees Limited

Type: NZ Limited Company (Ltd)
9429038494802
NZBN
672570
Company Number
Registered
Company Status
Current address
10 Young Street
New Plymouth 4310
New Zealand
Registered & physical & service address used since 28 Jul 2010

Wells Nominees Limited, a registered company, was registered on 22 Apr 1996. 9429038494802 is the number it was issued. This company has been run by 1 director, named Stephen Francis Waite - an active director whose contract began on 23 Apr 1996.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 10 Young Street, New Plymouth, 4310 (type: registered, physical).
Wells Nominees Limited had been using B.d.o. Taranaki Limited, 10 Young Street, New Plymouth as their physical address up to 28 Jul 2010.
Previous aliases used by the company, as we found at BizDb, included: from 22 Apr 1996 to 28 Mar 2002 they were named Wells Nominees Limited.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Roden Trustees Limited (an entity) located at New Plymouth postcode 4310,
Lw Nominees Limited (an entity) located at 10 Young Street, New Plymouth.

Addresses

Previous addresses

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Physical & registered address used from 22 Oct 2009 to 28 Jul 2010

Address: Bdo Spicers, 10 Young Street, New Plymouth

Physical & registered address used from 18 Oct 2007 to 22 Oct 2009

Address: C/- Landrigan Waite, 10 Young Street, New Plymouth

Registered address used from 11 Apr 2000 to 18 Oct 2007

Address: C/- Landrigan Waite, 10 Young Street, New Plymouth

Physical address used from 15 May 1996 to 18 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Roden Trustees Limited
Shareholder NZBN: 9429047953925
New Plymouth
4310
New Zealand
Entity (NZ Limited Company) Lw Nominees Limited
Shareholder NZBN: 9429038310478
10 Young Street
New Plymouth

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waite, Stephen Francis New Plymouth
, (jointly)
Individual Young, Peter Joseph New Plymouth
, (jointly)
Directors

Stephen Francis Waite - Director

Appointment date: 23 Apr 1996

Address: New Plymouth, 4310 New Zealand

Address used since 13 Aug 2015

Nearby companies