Wellington Bay Realty Limited was started on 23 May 1995 and issued an NZ business identifier of 9429038604744. This registered LTD company has been run by 2 directors: Mary Lorraine Edwards - an active director whose contract began on 25 Feb 1997,
Scott William Walker - an inactive director whose contract began on 23 May 1995 and was terminated on 15 Dec 2005.
According to our data (updated on 15 May 2025), the company uses 1 address: 99 Webb Street, Mount Cook, Wellington, 6011 (category: physical, registered).
Until 10 Oct 2001, Wellington Bay Realty Limited had been using Miller Dean Knight & Little, Level 5,Southmark House, 203-209 Willis Street, Wellington as their physical address.
BizDb identified past names for the company: from 23 May 1995 to 10 Aug 1995 they were named Bay Realty Limited.
A total of 10000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 9998 shares are held by 3 entities, namely:
Edwards, Mary Lorraine (an individual) located at Island Bay, Wellington,
Broad, Richard John (an individual) located at Wellington,
Edwards, Alexandre Reuben (an individual) located at Island Bay, Wellington.
The second group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Edwards, Mary Lorraine - located at Island Bay, Wellington.
The 3rd share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Edwards, Alexandre Reuben, located at Island Bay, Wellington (an individual).
Previous addresses
Address: Miller Dean Knight & Little, Level 5,southmark House, 203-209 Willis Street, Wellington
Physical & registered address used from 10 Oct 2001 to 10 Oct 2001
Address: Gawith Chartered Accountants Ltd., 99 Webb St., Wellington New Zealand
Physical address used from 10 Oct 2001 to 23 Oct 2013
Address: Gawith Chartered Accountants Ltd., 99 Webb St.,, Wellington New Zealand
Registered address used from 10 Oct 2001 to 23 Oct 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 07 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9998 | |||
| Individual | Edwards, Mary Lorraine |
Island Bay Wellington |
23 May 1995 - |
| Individual | Broad, Richard John |
Wellington New Zealand |
03 Oct 2006 - |
| Individual | Edwards, Alexandre Reuben |
Island Bay Wellington |
23 May 1995 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Edwards, Mary Lorraine |
Island Bay Wellington |
23 May 1995 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Edwards, Alexandre Reuben |
Island Bay Wellington |
23 May 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Scott William |
Island Bay Wellington |
23 May 1995 - 03 Oct 2006 |
| Individual | Walker, Frances May |
Island Bay Wellington |
23 May 1995 - 03 Oct 2006 |
Mary Lorraine Edwards - Director
Appointment date: 25 Feb 1997
Address: Island Bay, Wellington, 6011 New Zealand
Address used since 02 Oct 2015
Scott William Walker - Director (Inactive)
Appointment date: 23 May 1995
Termination date: 15 Dec 2005
Address: Island Bay, Wellington,
Address used since 23 May 1995
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