Tony's Wellesley Street Limited, a registered company, was incorporated on 13 Dec 1963. 9429040666891 is the business number it was issued. This company has been supervised by 1 director, named Kenneth Gordon Henderson - an active director whose contract started on 01 May 1992.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 27 Wellesley Street, Auckland Central, Auckland, 1010 (type: physical, service).
Tony's Wellesley Street Limited had been using 27 Wellesley St, Auckland as their physical address until 23 May 2014.
Previous names used by this company, as we managed to find at BizDb, included: from 17 Aug 1978 to 06 Sep 1978 they were named Tony's Restaurant (Wellesley Street) Limited, from 03 May 1971 to 17 Aug 1978 they were named Tony's Restaurant Limited and from 13 Dec 1963 to 03 May 1971 they were named Toni's Restaurant Limited.
A total of 200 shares are allotted to 3 shareholders (2 groups). The first group consists of 199 shares (99.5%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.5%).
Previous address
Address: 27 Wellesley St, Auckland New Zealand
Physical & registered address used from 01 Jul 1997 to 23 May 2014
Basic Financial info
Total number of Shares: 200
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 199 | |||
| Entity (NZ Limited Company) | Kenn Henderson Trustee Limited Shareholder NZBN: 9429048487245 |
Takapuna Auckland 0622 New Zealand |
11 Mar 2021 - |
| Individual | Henderson, Kenneth Gordon |
Oneroa Waiheke Island 1081 New Zealand |
13 Dec 1963 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Henderson, Kenneth Gordon |
Narrow Neck Auckland 0624 New Zealand |
13 Dec 1963 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Independent Trustee Company Limited Shareholder NZBN: 9429036424771 Company Number: 1222972 |
507 Lake Rd Takapuna, Auckland Null 0622 New Zealand |
11 Jul 2013 - 11 Mar 2021 |
| Entity | The Independent Trustee Company Limited Shareholder NZBN: 9429036424771 Company Number: 1222972 |
505 Lake Road Takapuna, Auckland 0622 New Zealand |
11 Jul 2013 - 11 Mar 2021 |
| Individual | Langdon, Peter |
27 Wellesley Street Auckland |
13 Dec 1963 - 11 Jul 2013 |
Kenneth Gordon Henderson - Director
Appointment date: 01 May 1992
Address: Narrow Neck, North Shore City, 0624 New Zealand
Address used since 18 May 2010
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 09 May 2019
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