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Wellington Garage Door Company Limited

Type: NZ Limited Company (Ltd)
9429039735683
NZBN
304563
Company Number
Registered
Company Status
Current address
31 Jarden Mile
Ngauranga
Wellington 6035
New Zealand
Registered address used since 26 Jul 2019
31 Jarden Mile
Ngauranga
Wellington 6035
New Zealand
Physical & service address used since 30 Jul 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2200
Individual Gaukrodger, Kaarin Therese Thorndon
Wellington
6011
New Zealand
Individual Philpott, Mark William Thorndon
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Philpott, Mark William Thorndon
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Wallis, Emma Jean Waiwhetu
Lower Hutt
5010
New Zealand
Shares Allocation #4 Number of Shares: 150
Individual Wallis, Brendon Errol Waiwhetu
Lower Hutt
5010
New Zealand
Shares Allocation #5 Number of Shares: 2200
Individual Wallis, Brendon Errol Waiwhetu
Lower Hutt
5010
New Zealand
Individual Wallis, Emma Jean Waiwhetu
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Philpott, Kevin Gerard Waiwhetu
Lower Hutt
5010
New Zealand
Individual Philpott, Kevin Gerard Waiwhetu
Lower Hutt
5010
New Zealand
Individual Wallis, Brendan Errol Waiwhetu
Lower Hutt
5010
New Zealand
Individual Philpott, Helen Margaret Waiwhetu
Lower Hutt
5010
New Zealand
Individual Philpott, Helen Margaret Waiwhetu
Lower Hutt
5010
New Zealand
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Individual Philpott, Kevin Gerard Waiwhetu
Lower Hutt
5010
New Zealand
Individual Philpott, Helen Margaret Waiwhetu
Lower Hutt
5010
New Zealand
Directors

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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