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Wells Furniture Limited

Type: NZ Limited Company (Ltd)
9429040558264
NZBN
84517
Company Number
Registered
Company Status
Current address
776 State Highway 30
Rd 3
Whakatane 3193
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 09 Jul 2022
776 State Highway 30
Rd 3
Whakatane 3193
New Zealand
Registered & physical & service address used since 18 Jul 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5317
Other (Other) John Leonard Howard And Leanne Tania Howard Rd 3
Whakatane
3193
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Howard, John Leonard Rd 3
Whakatane
3193
New Zealand
Shares Allocation #3 Number of Shares: 7
Individual Wells-howard, Leanne Rd 3
Whakatane
3193
New Zealand
Shares Allocation #4 Number of Shares: 2175
Other (Other) John Leonard Howard And Leanne Tania Howard Rd 3
Whakatane
3193
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wells, Alice Jean R D 2
Whakatane
Entity Setab Investments Limited
Shareholder NZBN: 9429032045512
Company Number: 116712
Individual Bates, Lynton Nicholas Whangaparaoa
Individual Benfell, Peter James Edward Glenfield
Individual Wells, Earle Leonard R D 2
Whakatane
Individual Walker, Percy Whangaparaoa
Individual Hawkings, David Christopher Whangaparaoa
Individual Bates, Betty Gabrielle Bayswater
Entity Setab Investments Limited
Shareholder NZBN: 9429032045512
Company Number: 116712
Directors

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

Nearby companies

Ab Contracting & Fencing, Limited
127 White Pine Bush Road