Wellington Garage Door Company Limited, a registered company, was launched on 04 Jun 1986. 9429039735683 is the NZ business number it was issued. The company has been managed by 4 directors: Emma Jean Wallis - an active director whose contract started on 28 Aug 2019,
Mark William Philpott - an active director whose contract started on 28 Sep 2021,
Helen Margaret Philpott - an inactive director whose contract started on 16 Mar 1988 and was terminated on 26 Sep 2021,
Kevin Gerard Philpott - an inactive director whose contract started on 16 Mar 1988 and was terminated on 28 Aug 2019.
Updated on 04 Jun 2025, our database contains detailed information about 1 address: 31 Jarden Mile, Ngauranga, Wellington, 6035 (category: physical, service).
Wellington Garage Door Company Limited had been using 19 Macdiarmid Place, Waiwhetu, Lower Hutt as their registered address up until 26 Jul 2019.
Former names for the company, as we established at BizDb, included: from 04 Jun 1986 to 17 Apr 1990 they were called Five Year Mission Enterprises (Paraparaumu) Limited.
A total of 5000 shares are allocated to 7 shareholders (5 groups). The first group includes 2200 shares (44%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 150 shares (3%). Lastly we have the 3rd share allotment (150 shares 3%) made up of 1 entity.
Previous addresses
Address #1: 19 Macdiarmid Place, Waiwhetu, Lower Hutt, 5010 New Zealand
Registered address used from 05 Apr 2019 to 26 Jul 2019
Address #2: 19 Macdiarmid Place, Waiwhetu, Lower Hutt, 5010 New Zealand
Physical address used from 05 Apr 2019 to 30 Jul 2019
Address #3: Level 1, 9-11 Kings Crescent, Lower Hutt, 5010 New Zealand
Registered & physical address used from 05 Feb 2014 to 05 Apr 2019
Address #4: 31 Jarden Mile, Ngauranga, Wellington, 6035 New Zealand
Registered & physical address used from 03 Feb 2014 to 05 Feb 2014
Address #5: C/-hetherington Johnston Limited, 41 Witako Street, Epuni, Lower Hutt, 5011 New Zealand
Registered & physical address used from 14 Jul 2011 to 03 Feb 2014
Address #6: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 New Zealand
Physical address used from 08 Apr 2010 to 14 Jul 2011
Address #7: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 New Zealand
Registered address used from 08 Apr 2010 to 14 Jul 2011
Address #8: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt
Registered & physical address used from 28 Mar 2005 to 08 Apr 2010
Address #9: C/- Hetherington Johnston Ltd, 5th Floor, 44-56 Queens Drive, Lower Hutt
Registered address used from 25 Mar 2003 to 28 Mar 2005
Address #10: C/- Hetherington Johnston Ltd, 5th Floor, 44-56 Queens Drive,, Lower Hutt
Physical address used from 25 Mar 2003 to 28 Mar 2005
Address #11: 7 Glover Street, Ngauranga, Wellington
Physical address used from 31 May 2001 to 31 May 2001
Address #12: 7 Glover Street, Ngauranga, Wellington
Registered address used from 31 May 2001 to 25 Mar 2003
Address #13: 5th Floor, 44 Queens Street, Lower Hutt
Physical address used from 31 May 2001 to 25 Mar 2003
Address #14: 35 Pretoria Street, Lower Hutt
Registered address used from 05 May 1993 to 31 May 2001
Basic Financial info
Total number of Shares: 5000
Annual return filing month: August
Annual return last filed: 29 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2200 | |||
| Individual | Gaukrodger, Kaarin Therese |
Thorndon Wellington 6011 New Zealand |
10 Dec 2021 - |
| Individual | Philpott, Mark William |
Thorndon Wellington 6011 New Zealand |
10 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Philpott, Mark William |
Thorndon Wellington 6011 New Zealand |
10 Dec 2021 - |
| Shares Allocation #3 Number of Shares: 150 | |||
| Individual | Wallis, Emma Jean |
Waiwhetu Lower Hutt 5010 New Zealand |
27 Aug 2019 - |
| Shares Allocation #4 Number of Shares: 150 | |||
| Individual | Wallis, Brendon Errol |
Waiwhetu Lower Hutt 5010 New Zealand |
28 Aug 2019 - |
| Shares Allocation #5 Number of Shares: 2200 | |||
| Individual | Wallis, Brendon Errol |
Waiwhetu Lower Hutt 5010 New Zealand |
28 Aug 2019 - |
| Individual | Wallis, Emma Jean |
Waiwhetu Lower Hutt 5010 New Zealand |
27 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Philpott, Kevin Gerard |
Waiwhetu Lower Hutt 5010 New Zealand |
26 Mar 2004 - 10 Dec 2021 |
| Individual | Philpott, Kevin Gerard |
Waiwhetu Lower Hutt 5010 New Zealand |
26 Mar 2004 - 10 Dec 2021 |
| Individual | Wallis, Brendan Errol |
Waiwhetu Lower Hutt 5010 New Zealand |
27 Aug 2019 - 28 Aug 2019 |
| Individual | Philpott, Helen Margaret |
Waiwhetu Lower Hutt 5010 New Zealand |
26 Mar 2004 - 10 Dec 2021 |
| Individual | Philpott, Helen Margaret |
Waiwhetu Lower Hutt 5010 New Zealand |
26 Mar 2004 - 10 Dec 2021 |
| Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
04 Jun 1986 - 16 Mar 2016 | |
| Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
04 Jun 1986 - 16 Mar 2016 | |
| Individual | Philpott, Kevin Gerard |
Waiwhetu Lower Hutt 5010 New Zealand |
26 Mar 2004 - 10 Dec 2021 |
| Individual | Philpott, Helen Margaret |
Waiwhetu Lower Hutt 5010 New Zealand |
26 Mar 2004 - 10 Dec 2021 |
Emma Jean Wallis - Director
Appointment date: 28 Aug 2019
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 28 Aug 2019
Mark William Philpott - Director
Appointment date: 28 Sep 2021
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 28 Sep 2021
Helen Margaret Philpott - Director (Inactive)
Appointment date: 16 Mar 1988
Termination date: 26 Sep 2021
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 16 Mar 2016
Kevin Gerard Philpott - Director (Inactive)
Appointment date: 16 Mar 1988
Termination date: 28 Aug 2019
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 16 Mar 2016
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