Wellington Shelf Company (No. 35) Limited, a registered company, was launched on 24 Apr 1995. 9429038611346 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Tim Caspar Haiselden - an active director whose contract began on 22 Mar 1996,
Lesley Margaret Haiselden - an active director whose contract began on 22 Mar 1996,
Peta Jill Walker - an inactive director whose contract began on 24 Apr 1995 and was terminated on 22 Mar 1996,
Ralph David Berry - an inactive director whose contract began on 24 Apr 1995 and was terminated on 22 Mar 1996.
Updated on 08 Jun 2025, the BizDb database contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (types include: service.
Wellington Shelf Company (No. 35) Limited had been using Level 9, 94 Dixon Street, Te Aro, Wellington as their physical address until 03 Feb 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 03 Feb 2020 to 03 Feb 2020
Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 21 Sep 2016 to 03 Feb 2020
Address: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 21 Sep 2012 to 21 Sep 2016
Address: Level 1 Intech House, 17 Garrett Street, Wellington New Zealand
Registered & physical address used from 07 Oct 2003 to 21 Sep 2012
Address: Berry & Walker, Chartered Accountants, 1st Floor, 93 Cuba Street, Wellington
Registered & physical address used from 24 Apr 1995 to 07 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Haiselden, Tim Caspar |
Southgate Wellington 6023 New Zealand |
24 Apr 1995 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Haiselden, Lesley Margaret |
Southgate Wellington 6023 New Zealand |
24 Apr 1995 - |
Tim Caspar Haiselden - Director
Appointment date: 22 Mar 1996
Address: Southgate, Wellington, 6023 New Zealand
Address used since 20 Jun 2011
Lesley Margaret Haiselden - Director
Appointment date: 22 Mar 1996
Address: Southgate, Wellington, 6023 New Zealand
Address used since 20 Jun 2011
Peta Jill Walker - Director (Inactive)
Appointment date: 24 Apr 1995
Termination date: 22 Mar 1996
Address: Makara,
Address used since 24 Apr 1995
Ralph David Berry - Director (Inactive)
Appointment date: 24 Apr 1995
Termination date: 22 Mar 1996
Address: Mt Cook, Wellington,
Address used since 24 Apr 1995
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