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Wellpark Investments Limited

Type: NZ Limited Company (Ltd)
9429039179821
NZBN
483200
Company Number
Registered
Company Status
Current address
755 Carrington Road
Rd 1
New Plymouth 4371
New Zealand
Registered & physical & service address used since 26 Oct 2017

Wellpark Investments Limited, a registered company, was launched on 08 Nov 1990. 9429039179821 is the NZ business number it was issued. The company has been managed by 5 directors: Janet Faith Belton - an active director whose contract began on 19 Nov 2012,
William John Belton - an inactive director whose contract began on 03 Mar 1994 and was terminated on 11 Jul 2022,
Janet Faith Belton - an inactive director whose contract began on 03 Mar 1994 and was terminated on 13 Jul 2004,
John Kenneth Johnston (Jnr) - an inactive director whose contract began on 08 Nov 1990 and was terminated on 03 Mar 1994,
Colin William Bright - an inactive director whose contract began on 08 Nov 1990 and was terminated on 03 Mar 1994.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 755 Carrington Road, Rd 1, New Plymouth, 4371 (type: registered, physical).
Wellpark Investments Limited had been using 13 Hinemoa Street, Birkenhead, Auckland as their registered address up until 26 Oct 2017.
More names for the company, as we established at BizDb, included: from 08 Nov 1990 to 23 Mar 1994 they were called Lacroix Holdings Number Fifteen Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 13 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 27 Nov 2012 to 26 Oct 2017

Address: 13 Hinemoa Street, Birkenhead, Auckland New Zealand

Registered address used from 05 Feb 2009 to 27 Nov 2012

Address: Johnston Pritchard & Fee, 187 Queen St, Auckland 1140, C/o William Johnston New Zealand

Physical address used from 05 Feb 2009 to 27 Nov 2012

Address: 221 Dominon Road, Mt Eden, Auckland

Physical address used from 23 Jun 1997 to 05 Feb 2009

Address: 187 Queen Street, Auckland

Registered address used from 24 Mar 1994 to 05 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Belton, William John Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Belton, Janet Faith Rd 1
New Plymouth
4371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Wincanton Trust
Individual Belton, Janet Faith Birkenhead
Auckland
Other Wincanton Trust
Directors

Janet Faith Belton - Director

Appointment date: 19 Nov 2012

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 17 Oct 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 19 Nov 2012


William John Belton - Director (Inactive)

Appointment date: 03 Mar 1994

Termination date: 11 Jul 2022

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 17 Oct 2017

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 14 Oct 2009


Janet Faith Belton - Director (Inactive)

Appointment date: 03 Mar 1994

Termination date: 13 Jul 2004

Address: Birkenhead, Auckland,

Address used since 03 Mar 1994


John Kenneth Johnston (jnr) - Director (Inactive)

Appointment date: 08 Nov 1990

Termination date: 03 Mar 1994

Address: St Heliers, Auckland,

Address used since 08 Nov 1990


Colin William Bright - Director (Inactive)

Appointment date: 08 Nov 1990

Termination date: 03 Mar 1994

Address: Remuera, Auckland,

Address used since 08 Nov 1990

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