Wells Group Limited

Wells Group Limited was incorporated on 08 Sep 1986 and issued an NZ business identifier of 9429039728722. This registered LTD company has been run by 4 directors: Graham Anthony Wells - an active director whose contract started on 03 Sep 1996,
Cathrine Theresa Wells - an inactive director whose contract started on 03 Sep 1996 and was terminated on 06 Jul 2007,
Alan Grant Kerr - an inactive director whose contract started on 30 Apr 1990 and was terminated on 03 Sep 1996,
Kevin Dennis Landrigan - an inactive director whose contract started on 22 Apr 1996 and was terminated on 03 Sep 1996.
As stated in our data (updated on 26 Mar 2024), this company filed 1 address: 10 Young Street, New Plymouth, 4310 (category: physical, registered).
Up until 17 Aug 2010, Wells Group Limited had been using B.d.o. Taranaki Limited, 10 Young Street, New Plymouth as their physical address.
BizDb identified old names used by this company: from 27 Mar 1996 to 28 Mar 2002 they were named Wells Group Limited, from 08 Sep 1986 to 27 Mar 1996 they were named Lynmar Properties Limited.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 190 shares are held by 1 entity, namely:
Wells Employees Limited (an entity) located at New Plymouth, Taranaki postcode 4310.
The second group consists of 3 shareholders, holds 40.5% shares (exactly 405 shares) and includes
Lw Nominees Limited - located at 10 Young Street, New Plymouth, Null,
Roden Trustees Limited - located at New Plymouth,
Roden Trustees Limited - located at New Plymouth.

Previous addresses

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Physical & registered address used from 20 Jan 2010 to 17 Aug 2010

Address: B.d.o. Spicers, 10 Young Street, New Plymouth

Physical & registered address used from 17 Jan 2008 to 20 Jan 2010

Address: 10 Young Street, New Plymouth

Registered address used from 01 Jul 1997 to 17 Jan 2008

Address: Same As Registered Office Address

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: -

Physical address used from 19 Feb 1992 to 17 Jan 2008

Previous Shareholders

Graham Anthony Wells - Director

Appointment date: 03 Sep 1996

Cathrine Theresa Wells - Director (Inactive)

Appointment date: 03 Sep 1996

Termination date: 06 Jul 2007

Alan Grant Kerr - Director (Inactive)

Appointment date: 30 Apr 1990

Termination date: 03 Sep 1996

Kevin Dennis Landrigan - Director (Inactive)

Appointment date: 22 Apr 1996

Termination date: 03 Sep 1996