Wells & Wadsworth Construction Limited was launched on 09 Dec 1981 and issued a New Zealand Business Number of 9429040776354. This registered LTD company has been managed by 2 directors: Glenn Wadsworth - an active director whose contract began on 03 Dec 1989,
Brian Rex Wells - an inactive director whose contract began on 03 Dec 1989 and was terminated on 17 Mar 2012.
According to BizDb's data (updated on 18 Apr 2024), this company filed 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (types include: physical, service).
Up until 09 Jun 2022, Wells & Wadsworth Construction Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their registered address.
A total of 185000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 175750 shares are held by 3 entities, namely:
Markhams Wanganui Trustees Limited (an entity) located at Whanganui, Whanganui postcode 4500,
Wadsworth, Raewyn Denise (an individual) located at Otamatea, Wanganui postcode 4500,
Wadsworth, Glenn (an individual) located at Otamatea, Wanganui postcode 4500.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Wadsworth, Raewyn Denise - located at Otamatea, Wanganui.
The third share allocation (9249 shares, 5%) belongs to 1 entity, namely:
Wadsworth, Glenn, located at Otamatea, Wanganui (an individual).
Previous addresses
Address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Registered & physical address used from 08 Apr 2021 to 09 Jun 2022
Address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Physical & registered address used from 03 Apr 2020 to 08 Apr 2021
Address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Physical & registered address used from 24 May 2017 to 03 Apr 2020
Address: 165 Broadway Avenue, Palmerston North, 4410 New Zealand
Physical & registered address used from 24 Jun 2015 to 24 May 2017
Address: 16 Bell Street, Wanganui New Zealand
Registered & physical address used from 01 Oct 2004 to 24 Jun 2015
Address: 284 St Hill Street, Wanganui
Physical address used from 01 Jul 1997 to 01 Oct 2004
Address: 249 Wicksteed Str, Box 4088, Wanganui
Registered address used from 18 Apr 1996 to 01 Oct 2004
Basic Financial info
Total number of Shares: 185000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 175750 | |||
Entity (NZ Limited Company) | Markhams Wanganui Trustees Limited Shareholder NZBN: 9429037248451 |
Whanganui Whanganui 4500 New Zealand |
17 Nov 2017 - |
Individual | Wadsworth, Raewyn Denise |
Otamatea Wanganui 4500 New Zealand |
12 Oct 2004 - |
Individual | Wadsworth, Glenn |
Otamatea Wanganui 4500 New Zealand |
12 Oct 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wadsworth, Raewyn Denise |
Otamatea Wanganui 4500 New Zealand |
12 Oct 2004 - |
Shares Allocation #3 Number of Shares: 9249 | |||
Individual | Wadsworth, Glenn |
Otamatea Wanganui 4500 New Zealand |
09 Dec 1981 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Summerhays, John |
Wanganui |
09 Dec 1981 - 12 Oct 2004 |
Entity | Dch1e Trustee Company Limited Shareholder NZBN: 9429030899759 Company Number: 3629071 |
Palmerston North 4410 New Zealand |
24 May 2016 - 17 Nov 2017 |
Entity | Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 |
12 Oct 2004 - 24 May 2016 | |
Individual | Wells, Lynette Gail |
Rd 1 Wanganui 4571 New Zealand |
12 Oct 2004 - 29 Mar 2012 |
Individual | Wells, Brian Rex |
Rd 1 Wanganui 4571 New Zealand |
09 Dec 1981 - 29 Mar 2012 |
Individual | Summerhays, John |
Wanganui |
09 Dec 1981 - 12 Oct 2004 |
Individual | Milham, Colin |
Wanganui |
09 Dec 1981 - 12 Oct 2004 |
Entity | Dch1e Trustee Company Limited Shareholder NZBN: 9429030899759 Company Number: 3629071 |
24 May 2016 - 17 Nov 2017 | |
Individual | Wadsworth, Glen |
Wanganui |
09 Dec 1981 - 12 Oct 2004 |
Entity | Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 |
12 Oct 2004 - 24 May 2016 | |
Individual | Wells, Bryan Rex |
Rd 1 Wanganui 4571 New Zealand |
12 Oct 2004 - 29 Mar 2012 |
Individual | Wells, Brian Rex |
Wanganui |
09 Dec 1981 - 29 Mar 2012 |
Entity | Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 |
12 Oct 2004 - 24 May 2016 | |
Individual | Milham, Colin |
Wanganui |
09 Dec 1981 - 12 Oct 2004 |
Glenn Wadsworth - Director
Appointment date: 03 Dec 1989
Address: Otamatea, Wanganui, 4500 New Zealand
Address used since 03 Dec 1989
Brian Rex Wells - Director (Inactive)
Appointment date: 03 Dec 1989
Termination date: 17 Mar 2012
Address: Wanganui, 4571 New Zealand
Address used since 20 Feb 2009
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