Wellmac Properties Limited, a registered company, was registered on 08 Aug 1991. 9429039090782 is the NZBN it was issued. This company has been supervised by 6 directors: Evelyn Jean Wells - an active director whose contract began on 25 Aug 1992,
Barry William Wells - an inactive director whose contract began on 25 Aug 1992 and was terminated on 19 Apr 2020,
Patricia Macdonald - an inactive director whose contract began on 12 Oct 1992 and was terminated on 01 May 2006,
Kenneth Cameron Macdonald - an inactive director whose contract began on 12 Oct 1992 and was terminated on 01 May 2006,
Kevin Barton Osborne - an inactive director whose contract began on 22 Apr 1992 and was terminated on 25 Aug 1992.
Last updated on 20 Feb 2024, BizDb's data contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: physical, registered).
Wellmac Properties Limited had been using 1147 Tahuroa Road, Rd 1, Morrinsville as their registered address until 01 Oct 2018.
Former names used by the company, as we found at BizDb, included: from 08 Aug 1991 to 12 Oct 1992 they were called Shelfish No. 212 Limited.
A single entity owns all company shares (exactly 12 shares) - Wells, Evelyn Jean - located at 3300, Morrinsville, Morrinsville.
Previous addresses
Address: 1147 Tahuroa Road, Rd 1, Morrinsville, 3371 New Zealand
Registered address used from 27 Mar 2002 to 01 Oct 2018
Address: 1147 Tahuroa Road, Rd 1, Morrinsville, 3371 New Zealand
Physical address used from 26 Mar 2002 to 01 Oct 2018
Address: C/- Sainsbury Logan & Williams, Barristers & Solicitors, Tennyson Street, Napier
Registered address used from 08 Jul 1994 to 27 Mar 2002
Address: C/- Sainsbury Logan & Williams, Barristers & Solicitors, Tennyston Street, Napier
Registered address used from 24 May 1993 to 24 May 1993
Address: Bate Hallett, Barristers And Solicitors, 208 Karamu Road North, Hastings
Registered address used from 24 May 1993 to 08 Jul 1994
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address: Same As Registered Office Address
Physical address used from 21 Feb 1992 to 26 Mar 2002
Basic Financial info
Total number of Shares: 12
Annual return filing month: March
Annual return last filed: 23 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 12 | |||
Individual | Wells, Evelyn Jean |
Morrinsville Morrinsville 3300 New Zealand |
08 Aug 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wells, Barry William |
Morrinsville Morrinsville 3300 New Zealand |
08 Aug 1991 - 08 Apr 2022 |
Individual | Macdonald, Kenneth Cameron |
Seales Road Morrinsville |
08 Aug 1991 - 06 Dec 2006 |
Individual | Macdonald, Patricia |
Seales Road Morrinsville |
08 Aug 1991 - 06 Dec 2006 |
Evelyn Jean Wells - Director
Appointment date: 25 Aug 1992
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 20 Apr 2021
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 29 Mar 2010
Barry William Wells - Director (Inactive)
Appointment date: 25 Aug 1992
Termination date: 19 Apr 2020
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 29 Mar 2010
Patricia Macdonald - Director (Inactive)
Appointment date: 12 Oct 1992
Termination date: 01 May 2006
Address: Seales Road, Morrinsville,
Address used since 01 May 2006
Kenneth Cameron Macdonald - Director (Inactive)
Appointment date: 12 Oct 1992
Termination date: 01 May 2006
Address: Seales Road, Morrinsville,
Address used since 01 May 2006
Kevin Barton Osborne - Director (Inactive)
Appointment date: 22 Apr 1992
Termination date: 25 Aug 1992
Address: Rd 11, Hastings,
Address used since 22 Apr 1992
Torquil Anthony Quentin Featherston Johnston - Director (Inactive)
Appointment date: 22 Apr 1992
Termination date: 25 Aug 1992
Address: Havelock North,
Address used since 22 Apr 1992
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