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N A Wells Limited

Type: NZ Limited Company (Ltd)
9429040694979
NZBN
58442
Company Number
Registered
Company Status
Current address
413 Pollen Street
Thames New Zealand
Registered & physical & service address used since 19 Oct 2006

N A Wells Limited, a registered company, was registered on 30 Jul 1959. 9429040694979 is the NZBN it was issued. This company has been supervised by 4 directors: Tosca Helena Wells - an active director whose contract began on 22 Feb 2023,
Jody Philippa Wells - an active director whose contract began on 22 Feb 2023,
Tania Maria Dorothea Bernhard - an active director whose contract began on 22 Feb 2023,
Renn Norman Archer Wells - an inactive director whose contract began on 14 Nov 1990 and was terminated on 28 Feb 2023.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: 413 Pollen Street, Thames (type: registered, physical).
N A Wells Limited had been using C/O Rowe & Williams, 413 Pollen St, Box 47, Thames as their registered address until 19 Oct 2006.
A total of 30000 shares are issued to 12 shareholders (7 groups). The first group consists of 2481 shares (8.27 per cent) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 18490 shares (61.63 per cent). Lastly there is the third share allotment (2755 shares 9.18 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: C/o Rowe & Williams, 413 Pollen St, Box 47, Thames

Registered address used from 22 Feb 2001 to 19 Oct 2006

Address: C/- Rowe Williams, 413 Pollen Street, Thames

Physical address used from 01 Jul 1997 to 19 Oct 2006

Address: C/o Rowe & Williams, 413 Pollen St, Box 47, Thames

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: February

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2481
Individual Tetley-jones, Matthew David Mount Roskill
Auckland
1041
New Zealand
Individual Williams, Keith Alan Rd 4
Paeroa
3674
New Zealand
Shares Allocation #2 Number of Shares: 18490
Individual Tetley-jones, Matthew David Mount Roskill
Auckland
1041
New Zealand
Other (Other) Wells Futures Limited Whitianga
3510
New Zealand
Individual Williams, Keith Alan Rd 4
Paeroa
3674
New Zealand
Shares Allocation #3 Number of Shares: 2755
Individual Tetley-jones, Matthew David Mount Roskill
Auckland
1041
New Zealand
Individual Williams, Keith Alan Rd 4
Paeroa
3674
New Zealand
Shares Allocation #4 Number of Shares: 60
Individual Tetley-jones, Matthew David Mount Roskill
Auckland
1041
New Zealand
Individual Williams, Keith Alan Rd 4
Paeroa
3674
New Zealand
Shares Allocation #5 Number of Shares: 3723
Other (Other) Wells Futures Limited Whitianga
Whitianga
3510
New Zealand
Shares Allocation #6 Number of Shares: 10
Other (Other) Wells Futures Limited Whitianga
3510
New Zealand
Shares Allocation #7 Number of Shares: 2481
Other (Other) Wells Futures Limited Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wells, Renn Norman Archer Whitianga
3510
New Zealand
Individual Wells, Renn Norman Archer Whitianga
Whitianga
3510
New Zealand
Individual Wells, Renn Norman Archer Whitianga
3510
New Zealand
Individual Wells, Renn Norman Archer Whitianga

New Zealand
Individual Adams, Janet Anne Whangaparaoa
Individual Wells, Renn Norman Archer Whitianga
3510
New Zealand
Individual Wells, Renn Norman Archer Whitianga
3510
New Zealand
Individual Simpson, Paulene Mary Whitianga
3510
New Zealand
Individual Wells, Philip Gary Queensland
Australia
Individual Wells, Philip Gary Queensland
Australia Founders
Individual Wells, Philip Gary Queensland
Australia
Individual Cotton, Donald John Birkdale
Auckland
Individual Cotton, Donald John Birkdale
Auckland
Directors

Tosca Helena Wells - Director

Appointment date: 22 Feb 2023

Address: Mayfield, Blenheim, 7201 New Zealand

Address used since 22 Feb 2023


Jody Philippa Wells - Director

Appointment date: 22 Feb 2023

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 22 Feb 2023


Tania Maria Dorothea Bernhard - Director

Appointment date: 22 Feb 2023

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 22 Feb 2023


Renn Norman Archer Wells - Director (Inactive)

Appointment date: 14 Nov 1990

Termination date: 28 Feb 2023

Address: Whitianga, 3510 New Zealand

Address used since 25 Feb 2020

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 22 Feb 2016

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