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Wells & Wadsworth Construction Limited

Type: NZ Limited Company (Ltd)
9429040776354
NZBN
38583
Company Number
Registered
Company Status
Current address
249 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Physical & service & registered address used since 09 Jun 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 175750
Entity (NZ Limited Company) Markhams Wanganui Trustees Limited
Shareholder NZBN: 9429037248451
Whanganui
Whanganui
4500
New Zealand
Individual Wadsworth, Raewyn Denise Otamatea
Wanganui
4500
New Zealand
Individual Wadsworth, Glenn Otamatea
Wanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wadsworth, Raewyn Denise Otamatea
Wanganui
4500
New Zealand
Shares Allocation #3 Number of Shares: 9249
Individual Wadsworth, Glenn Otamatea
Wanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Summerhays, John Wanganui
Entity Dch1e Trustee Company Limited
Shareholder NZBN: 9429030899759
Company Number: 3629071
Palmerston North
4410
New Zealand
Entity Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Individual Wells, Lynette Gail Rd 1
Wanganui
4571
New Zealand
Individual Wells, Brian Rex Rd 1
Wanganui
4571
New Zealand
Individual Summerhays, John Wanganui
Individual Milham, Colin Wanganui
Entity Dch1e Trustee Company Limited
Shareholder NZBN: 9429030899759
Company Number: 3629071
Individual Wadsworth, Glen Wanganui
Entity Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Individual Wells, Bryan Rex Rd 1
Wanganui
4571
New Zealand
Individual Wells, Brian Rex Wanganui
Entity Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Individual Milham, Colin Wanganui
Directors

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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