Wellington Waterfront Limited, a registered company, was registered on 28 Sep 1987. 9429039604187 is the New Zealand Business Number it was issued. This company has been run by 48 directors: Liam Anthony Hodgetts - an active director whose contract started on 23 Sep 2024,
James Columb Roberts - an active director whose contract started on 23 Sep 2024,
Jenny Elizabeth Anne Chetwynd - an active director whose contract started on 25 Oct 2024,
Elizabeth Clare Keightley - an inactive director whose contract started on 15 Jun 2020 and was terminated on 23 Sep 2024,
Barbara May Mckerrow - an inactive director whose contract started on 15 Jun 2020 and was terminated on 23 Sep 2024.
Last updated on 22 May 2025, BizDb's database contains detailed information about 3 addresses the company registered, specifically: 113-119 The Terrace, Wellington Central, Wellington, 6011 (office address),
113-119 The Terrace, Wellington, 6011 (registered address),
113-119 The Terrace, Wellington, 6011 (physical address),
113-119 The Terrace, Wellington, 6011 (service address) among others.
Wellington Waterfront Limited had been using Shed 6, Queens Wharf, Wellington as their physical address up to 09 Sep 2020.
More names for the company, as we established at BizDb, included: from 28 Sep 1987 to 04 Apr 2003 they were named Lambton Harbour Management Limited.
A single entity controls all company shares (exactly 1000 shares) - Wellington City Council - located at 6011, Wellington Central, Wellington.
Principal place of activity
113-119 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Shed 6, Queens Wharf, Wellington New Zealand
Physical address used from 18 Dec 1995 to 09 Sep 2020
Address #2: Shed 6, Queens Wharf, Wellington New Zealand
Registered address used from 18 Dec 1995 to 09 Sep 2020
Address #3: Shed 6 Queens Wharf, Po Box 395, Wellington
Registered address used from 18 Dec 1995 to 18 Dec 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 14 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Wellington City Council |
Wellington Central Wellington 6011 New Zealand |
28 Sep 1987 - |
Liam Anthony Hodgetts - Director
Appointment date: 23 Sep 2024
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 23 Sep 2024
James Columb Roberts - Director
Appointment date: 23 Sep 2024
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 23 Sep 2024
Jenny Elizabeth Anne Chetwynd - Director
Appointment date: 25 Oct 2024
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 25 Oct 2024
Elizabeth Clare Keightley - Director (Inactive)
Appointment date: 15 Jun 2020
Termination date: 23 Sep 2024
Address: Highbury, Wellington, 6012 New Zealand
Address used since 15 Jun 2020
Barbara May Mckerrow - Director (Inactive)
Appointment date: 15 Jun 2020
Termination date: 23 Sep 2024
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 15 Jun 2020
Stephen Allan Mcarthur - Director (Inactive)
Appointment date: 15 Jun 2020
Termination date: 19 Jul 2024
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 15 Jun 2020
Sara-jane Hay - Director (Inactive)
Appointment date: 20 Jul 2020
Termination date: 11 Apr 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 20 Jul 2020
Andrew William Matthews - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 20 Jul 2020
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 01 Apr 2014
Kevin Gregory Lavery - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 02 Mar 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 29 Feb 2016
Derek James Fry - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 19 Sep 2018
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 30 Jun 2016
Gregory Philip Mark Orchard - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 23 Dec 2016
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Apr 2014
Robert Leslie Gray - Director (Inactive)
Appointment date: 30 Aug 2007
Termination date: 31 Mar 2014
Address: 172 Oriental Parade, Oriental Bay, Wellington,
Address used since 30 Aug 2007
Jane Black - Director (Inactive)
Appointment date: 01 Jan 2010
Termination date: 31 Mar 2014
Address: Karori, Wellington, 6012 New Zealand
Address used since 29 Aug 2013
Derek Grant Mccorkindale - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 31 Mar 2014
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Jul 2011
Justin Mark Lester - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 31 Mar 2014
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 01 Jul 2011
Robert Mark Petersen - Director (Inactive)
Appointment date: 01 May 2003
Termination date: 30 Jun 2011
Address: 1 Grey Street, Wellington,
Address used since 03 Jan 2006
Michael James Cashin - Director (Inactive)
Appointment date: 01 Jan 2006
Termination date: 19 Nov 2010
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 Jan 2006
Raymond Ahipene-mercer - Director (Inactive)
Appointment date: 06 Nov 2007
Termination date: 31 Oct 2010
Address: Seatoun, Wellington,
Address used since 06 Nov 2007
David Kernohan - Director (Inactive)
Appointment date: 01 Jan 2004
Termination date: 31 Dec 2009
Address: Gladstone Road, R D 2, Carterton,
Address used since 01 Jan 2004
Alison Diana Timms - Director (Inactive)
Appointment date: 01 Jan 2004
Termination date: 31 Dec 2008
Address: Island Bay, Wellington,
Address used since 01 Jan 2004
David Pritchard - Director (Inactive)
Appointment date: 01 Jan 2005
Termination date: 31 Dec 2008
Address: Otaki,
Address used since 02 Mar 2006
Stephen Kos - Director (Inactive)
Appointment date: 01 Jan 2005
Termination date: 31 Dec 2008
Address: Paremata, Wellington,
Address used since 01 Jan 2005
Raymond Ahipene-mercer - Director (Inactive)
Appointment date: 05 Nov 2004
Termination date: 18 Oct 2007
Address: Seatoun, Wellington,
Address used since 05 Nov 2004
Frances Helen Wilde - Director (Inactive)
Appointment date: 01 May 2002
Termination date: 29 Aug 2007
Address: Thorndon, Wellington,
Address used since 31 Jan 2007
Richard James Burrell - Director (Inactive)
Appointment date: 06 May 1998
Termination date: 31 Dec 2004
Address: 113 Taranaki St, P O Box 9270, Wellington,
Address used since 17 Sep 2003
Ross Thomas Martin - Director (Inactive)
Appointment date: 25 Jun 1999
Termination date: 31 Dec 2004
Address: 2-12 Allen Street, P O Box 14-070, Wellington,
Address used since 17 Sep 2003
Judith Shelby Siers - Director (Inactive)
Appointment date: 01 Nov 2001
Termination date: 09 Oct 2004
Address: Ngaio, Wellington,
Address used since 01 Nov 2001
Charles Jonathan Pope - Director (Inactive)
Appointment date: 06 May 1998
Termination date: 31 Dec 2003
Address: Oriental Bay, Wellington,
Address used since 06 May 1998
Ruth Elizabeth Harley - Director (Inactive)
Appointment date: 17 Jul 1997
Termination date: 30 Apr 2003
Address: Kelburn, Wellington,
Address used since 17 Jul 1997
Anne Kathryn Knowles - Director (Inactive)
Appointment date: 17 Jul 1997
Termination date: 30 Apr 2003
Address: Wellington,
Address used since 17 Jul 1997
David Rendel Kingston Gascoigne - Director (Inactive)
Appointment date: 06 May 1998
Termination date: 30 Apr 2002
Address: Wellington,
Address used since 06 May 1998
Kerry Leigh Prendergast - Director (Inactive)
Appointment date: 06 May 1998
Termination date: 08 Nov 2001
Address: Kelburn, Wellington,
Address used since 06 May 1998
David Leonard Sims - Director (Inactive)
Appointment date: 06 May 1998
Termination date: 30 Apr 2001
Address: Raumati Beach, Kapiti Coast,
Address used since 06 May 1998
Susan Jane Driver - Director (Inactive)
Appointment date: 17 Jul 1997
Termination date: 01 Aug 1999
Address: Northland, Wellington,
Address used since 17 Jul 1997
Russell Mcgeorge - Director (Inactive)
Appointment date: 23 May 1995
Termination date: 29 May 1998
Address: Karori, Wellington,
Address used since 23 May 1995
Brian Alexander Kennedy - Director (Inactive)
Appointment date: 23 May 1995
Termination date: 12 May 1998
Address: Khandallah, Wellington,
Address used since 23 May 1995
Allan John Galt Johnston - Director (Inactive)
Appointment date: 17 Jul 1997
Termination date: 04 Mar 1998
Address: Khandallah, Wellington,
Address used since 17 Jul 1997
Kerry Leigh Prendergast - Director (Inactive)
Appointment date: 03 Aug 1993
Termination date: 03 Mar 1998
Address: Tawa,
Address used since 03 Aug 1993
Malcolm David Woods - Director (Inactive)
Appointment date: 24 Mar 1992
Termination date: 23 Feb 1998
Address: Seatoun, Wellington,
Address used since 24 Mar 1992
John Edward Aburn - Director (Inactive)
Appointment date: 24 Mar 1992
Termination date: 16 Jul 1997
Address: Paraparaumu,
Address used since 24 Mar 1992
Donald James Best - Director (Inactive)
Appointment date: 24 Mar 1992
Termination date: 30 Sep 1996
Address: Khandallah, Wellington,
Address used since 24 Mar 1992
John Charles Gilberthorpe - Director (Inactive)
Appointment date: 01 Jan 1996
Termination date: 30 Jun 1996
Address: Kingston, Wellington,
Address used since 01 Jan 1996
Athol Wilson Mann - Director (Inactive)
Appointment date: 24 Mar 1992
Termination date: 23 May 1995
Address: Karori, Wellington,
Address used since 24 Mar 1992
Boyd Hubert Klap - Director (Inactive)
Appointment date: 24 Mar 1992
Termination date: 23 May 1995
Address: Khandallah, Wellington,
Address used since 24 Mar 1992
Hecto Rex Nicholls - Director (Inactive)
Appointment date: 09 Nov 1992
Termination date: 23 May 1995
Address: Wellington,
Address used since 09 Nov 1992
Fran Wilde - Director (Inactive)
Appointment date: 09 Nov 1992
Termination date: 26 Apr 1993
Address: Thorndon, Wellington,
Address used since 09 Nov 1992
Sally Baber - Director (Inactive)
Appointment date: 13 Mar 1992
Termination date: 09 Nov 1992
Address: Khandallah,
Address used since 13 Mar 1992
Brian Henry Barraclough - Director (Inactive)
Appointment date: 24 Mar 1992
Termination date: 09 Nov 1992
Address: Kilbirnie,
Address used since 24 Mar 1992
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