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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Belton, William John |
Rd 1 New Plymouth 4371 New Zealand |
22 Aug 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Belton, Janet Faith |
Rd 1 New Plymouth 4371 New Zealand |
19 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Wincanton Trust | 08 Nov 1990 - 21 Nov 2013 | |
Individual | Belton, Janet Faith |
Birkenhead Auckland |
08 Nov 1990 - 22 Aug 2007 |
Other | Wincanton Trust | 08 Nov 1990 - 21 Nov 2013 |
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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