Wells Furniture Limited, a registered company, was launched on 29 Jun 1972. 9429040558264 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: John Leonard Howard - an active director whose contract started on 09 Jul 2022,
Leanne Tania Howard - an active director whose contract started on 09 Jul 2022,
Earle Leonard Wells - an inactive director whose contract started on 20 Apr 1983 and was terminated on 01 Oct 2021,
Alice Jean Wells - an inactive director whose contract started on 20 Apr 1983 and was terminated on 16 May 2019.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: 776 State Highway 30, Rd 3, Whakatane, 3193 (type: registered, physical).
Wells Furniture Limited had been using 103 White Pine Bush Road, Rd 2, Whakatane as their physical address up until 18 Jul 2022.
Previous names used by the company, as we established at BizDb, included: from 29 Jun 1972 to 07 Dec 1977 they were called Stuart L. Scott (1972) Limited.
A total of 7500 shares are allocated to 4 shareholders (4 groups). The first group consists of 5317 shares (70.89 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.01 per cent). Lastly the third share allocation (7 shares 0.09 per cent) made up of 1 entity.
Previous addresses
Address #1: 103 White Pine Bush Road, Rd 2, Whakatane, 3192 New Zealand
Physical address used from 21 Jul 2020 to 18 Jul 2022
Address #2: 103 White Pine Bush Road, Rd 2, Whakatane, 3192 New Zealand
Registered address used from 15 Aug 1997 to 18 Jul 2022
Address #3: E L And A J Wells, Burt Road I, Matamata
Registered address used from 15 Aug 1997 to 15 Aug 1997
Address #4: White Pine Bush Road, Rd 2, Whakatane New Zealand
Physical address used from 12 Aug 1997 to 21 Jul 2020
Address #5: E L And A J Wells, Burt Road I, Matata
Registered address used from 23 Jun 1997 to 15 Aug 1997
Address #6: Allens Rd, East Tamaki
Registered address used from 21 Jun 1991 to 23 Jun 1997
Basic Financial info
Total number of Shares: 7500
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5317 | |||
Other (Other) | John Leonard Howard And Leanne Tania Howard |
Rd 3 Whakatane 3193 New Zealand |
19 Sep 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Howard, John Leonard |
Rd 3 Whakatane 3193 New Zealand |
29 Jun 1972 - |
Shares Allocation #3 Number of Shares: 7 | |||
Individual | Wells-howard, Leanne |
Rd 3 Whakatane 3193 New Zealand |
29 Jun 1972 - |
Shares Allocation #4 Number of Shares: 2175 | |||
Other (Other) | John Leonard Howard And Leanne Tania Howard |
Rd 3 Whakatane 3193 New Zealand |
19 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wells, Alice Jean |
R D 2 Whakatane |
29 Jun 1972 - 19 Sep 2019 |
Entity | Setab Investments Limited Shareholder NZBN: 9429032045512 Company Number: 116712 |
29 Jun 1972 - 26 Jul 2009 | |
Individual | Bates, Lynton Nicholas |
Whangaparaoa |
29 Jun 1972 - 26 Jul 2009 |
Individual | Benfell, Peter James Edward |
Glenfield |
29 Jun 1972 - 26 Jul 2009 |
Individual | Wells, Earle Leonard |
R D 2 Whakatane |
29 Jun 1972 - 09 Jul 2022 |
Individual | Walker, Percy |
Whangaparaoa |
29 Jun 1972 - 26 Jul 2009 |
Individual | Hawkings, David Christopher |
Whangaparaoa |
29 Jun 1972 - 26 Jul 2009 |
Individual | Bates, Betty Gabrielle |
Bayswater |
29 Jun 1972 - 26 Jul 2009 |
Entity | Setab Investments Limited Shareholder NZBN: 9429032045512 Company Number: 116712 |
29 Jun 1972 - 26 Jul 2009 |
John Leonard Howard - Director
Appointment date: 09 Jul 2022
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 09 Jul 2022
Leanne Tania Howard - Director
Appointment date: 09 Jul 2022
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 09 Jul 2022
Earle Leonard Wells - Director (Inactive)
Appointment date: 20 Apr 1983
Termination date: 01 Oct 2021
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 30 Jul 2015
Alice Jean Wells - Director (Inactive)
Appointment date: 20 Apr 1983
Termination date: 16 May 2019
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 07 Jul 2016
Ab Contracting & Fencing, Limited
127 White Pine Bush Road