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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000 | |||
| Individual | Ah-him, Theresa Molly |
Woburn Lower Hutt 5010 New Zealand |
28 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Treadwell, Mical Shane Jervis |
Hataitai Wellington 6021 New Zealand |
28 Aug 2017 - 04 Apr 2019 |
| Individual | Burgess, Ian Jack |
Lower Hutt |
17 Sep 2004 - 28 Aug 2017 |
| Individual | Clements, David |
Broadmeadows Wellington 6035 New Zealand |
31 Jul 2007 - 13 Aug 2012 |
| Individual | Burgess, Ian Jack |
Lower Hutt |
11 Feb 1983 - 17 Sep 2004 |
| Individual | Burgess, Jack |
Upper Hutt |
11 Feb 1983 - 17 Sep 2004 |
| Individual | Burgess, Una |
17 Hildreth Street Upper Hutt |
17 Sep 2004 - 02 Aug 2006 |
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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