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Wellington Provedoring Co Limited

Type: NZ Limited Company (Ltd)
9429040754826
NZBN
40057
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G424550
Industry classification code
Marine Equipment Retailing
Industry classification description
Current address
123 Port Road
Seaview
Lower Hutt New Zealand
Service address used since 05 Aug 1997
123 Port Road
Seaview
Lower Hutt New Zealand
Registered address used since 08 Aug 2003
Po Box 38950
Lower Hutt 5011
New Zealand
Postal address used since 24 Jul 2019

Wellington Provedoring Co Limited, a registered company, was started on 11 Feb 1983. 9429040754826 is the NZBN it was issued. "Marine equipment retailing" (business classification G424550) is how the company has been categorised. This company has been managed by 5 directors: Theresa Molly Ah-Him-Burgess - an active director whose contract began on 24 Aug 2017,
Theresa Molly Ah-Him - an active director whose contract began on 24 Aug 2017,
Ian Jack Burgess - an inactive director whose contract began on 05 Sep 1988 and was terminated on 13 Jun 2017,
David Clements - an inactive director whose contract began on 06 Jul 2007 and was terminated on 10 Aug 2012,
Jack Burgess - an inactive director whose contract began on 05 Sep 1988 and was terminated on 04 Apr 2003.
Last updated on 27 May 2025, the BizDb database contains detailed information about 1 address: Po Box 38950, Lower Hutt, 5011 (category: postal, office).
Wellington Provedoring Co Limited had been using 123 Port Road, Seaview, Lower Hutt as their physical address up until 05 Aug 1997.
One entity owns all company shares (exactly 3000 shares) - Ah-Him, Theresa Molly - located at 5011, Woburn, Lower Hutt.

Addresses

Other active addresses

Address #4: 123 Port Road, Seaview, Lower Hutt, 5045 New Zealand

Office & delivery address used from 24 Jul 2019

Principal place of activity

123 Port Road, Seaview, Lower Hutt, 5045 New Zealand


Previous addresses

Address #1: 123 Port Road, Seaview, Lower Hutt New Zealand

Physical address used from 05 Aug 1997 to 05 Aug 1997

Address #2: Greig Davidson Gallagher & Co, Level 6 Old Wool House, 139-141 Featherston Street, Wellington

Physical address used from 05 Aug 1997 to 05 Aug 1997

Address #3: 6th Floor, Old Wool House, 139-141 Featherston Street, Wellington

Physical address used from 05 Aug 1997 to 05 Aug 1997

Address #4: 11 Pipitea St, Thorndon, Wellington

Registered address used from 01 Jul 1997 to 08 Aug 2003

Contact info
64 4 5685858
24 Jul 2019 Phone
theresa@wellingtonprovedoring.co.nz
24 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: July

Annual return last filed: 29 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Individual Ah-him, Theresa Molly Woburn
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Treadwell, Mical Shane Jervis Hataitai
Wellington
6021
New Zealand
Individual Burgess, Ian Jack Lower Hutt
Individual Clements, David Broadmeadows
Wellington
6035
New Zealand
Individual Burgess, Ian Jack Lower Hutt
Individual Burgess, Jack Upper Hutt
Individual Burgess, Una 17 Hildreth Street
Upper Hutt
Directors

Theresa Molly Ah-him-burgess - Director

Appointment date: 24 Aug 2017

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 24 Aug 2017


Theresa Molly Ah-him - Director

Appointment date: 24 Aug 2017

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 24 Aug 2017


Ian Jack Burgess - Director (Inactive)

Appointment date: 05 Sep 1988

Termination date: 13 Jun 2017

Address: Lower Hutt, Wellington, 5010 New Zealand

Address used since 27 Jul 2015


David Clements - Director (Inactive)

Appointment date: 06 Jul 2007

Termination date: 10 Aug 2012

Address: Broadmeadows, Wellington, 6035 New Zealand

Address used since 15 Nov 2011


Jack Burgess - Director (Inactive)

Appointment date: 05 Sep 1988

Termination date: 04 Apr 2003

Address: Upper Hutt,

Address used since 05 Sep 1988

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