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Wellmac Properties Limited

Type: NZ Limited Company (Ltd)
9429039090782
NZBN
512653
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered & service address used since 01 Oct 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 12
Individual Wells, Evelyn Jean Morrinsville
Morrinsville
3300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wells, Barry William Morrinsville
Morrinsville
3300
New Zealand
Individual Macdonald, Kenneth Cameron Seales Road
Morrinsville
Individual Macdonald, Patricia Seales Road
Morrinsville
Directors

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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