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Wellesley Flats Limited

Type: NZ Limited Company (Ltd)

9429040902067
NZBN

19119
Company Number

Registered
Company Status

Current address

7 Rosebank Place
Avalon
Lower Hutt 5011
New Zealand
Physical & registered & service address used since 19 Oct 2017

Last updated: 11 Mar 2024

Wellesley Flats Limited was registered on 31 Aug 1966 and issued an NZBN of 9429040902067. The registered LTD company has been managed by 7 directors: William Edward Hurlimann - an active director whose contract started on 04 May 2016,
Elena Prado - an active director whose contract started on 22 Feb 2019,
Richard Hugh Marshall - an active director whose contract started on 22 Feb 2019,
Gerald Clifton Andrews - an active director whose contract started on 12 Jun 2019,
Maria Campbell - an inactive director whose contract started on 31 Aug 1987 and was terminated on 14 Dec 2018.
According to BizDb's information (last updated on 11 Mar 2024), this company filed 1 address: 7 Rosebank Place, Avalon, Lower Hutt, 5011 (category: physical, registered).
Up until 17 Sep 2001, Wellesley Flats Limited had been using Tanner & Co, 1St Floor Bnz Building, 29 Waterloo Road, Lower Hutt as their physical address.
A total of 15200 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 3800 shares are held by 1 entity, namely:
Prado, Elena (an individual) located at Petone, Lower Hutt postcode 5012.
Another group consists of 1 shareholder, holds 25% shares (exactly 3800 shares) and includes
Hurlimann, William Edward - located at 141 Cuba Street, Petone.
The 3rd share allocation (3800 shares, 25%) belongs to 3 entities, namely:
Kiddle, Geoffrey William, located at Petone, Lower Hutt (an individual),
Marshall, Richard Hugh, located at Petone, Lower Hutt (an individual),
Marshall, Karen Maree, located at Petone, Lower Hutt (an individual).

Addresses

Previous addresses

Address: Tanner & Co, 1st Floor Bnz Building, 29 Waterloo Road, Lower Hutt

Physical address used from 17 Sep 2001 to 17 Sep 2001

Address: 305-307 Jackson St, Petone New Zealand

Physical & registered address used from 17 Sep 2001 to 19 Oct 2017

Address: 1st Floor Bnz Building, 29 Waterloo Road, Lower Hutt

Registered address used from 17 Sep 2001 to 17 Sep 2001

Address: Same As Registered Office

Physical address used from 25 Aug 1997 to 17 Sep 2001

Address: 4th Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt

Registered address used from 20 Aug 1997 to 17 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 15200

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 3800
Individual	Prado, Elena	Petone Lower Hutt 5012 New Zealand	07 Jan 2019 -
Shares Allocation #2 Number of Shares: 3800
Individual	Hurlimann, William Edward	141 Cuba Street Petone New Zealand	24 Nov 2008 -
Shares Allocation #3 Number of Shares: 3800
Individual	Kiddle, Geoffrey William	Petone Lower Hutt 5012 New Zealand	20 Jan 2015 -
Individual	Marshall, Richard Hugh	Petone Lower Hutt 5012 New Zealand	20 Jan 2015 -
Individual	Marshall, Karen Maree	Petone Lower Hutt 5012 New Zealand	20 Jan 2015 -
Shares Allocation #4 Number of Shares: 3800
Individual	Andrews, Gerald Clifton	Petone Lower Hutt 5012 New Zealand	09 Apr 2019 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Kymbrekos, Estate Of Eileen Elizabeth	Petone Lower Hutt 5012 New Zealand	31 Aug 1966 - 09 Aug 2011
Individual	Mccusker, Stephen John	Petone Lower Hutt 5012 New Zealand	20 Mar 2019 - 09 Apr 2019
Individual	Campbell, Maria	Petone	31 Aug 1966 - 07 Jan 2019
Individual	Hurlimann, Yvonne Violet	141 Cuba Street Petone 5012 New Zealand	24 Nov 2008 - 04 Feb 2021
Other	Null - Bubu Family Trust		19 Sep 2008 - 19 Sep 2008
Entity	Lockyer Family Trustee Limited Shareholder NZBN: 9429034525340 Company Number: 1699368		18 May 2006 - 18 May 2006
Individual	Scoble, Susan	Petone	01 Oct 2004 - 01 Oct 2004
Individual	Huang, Jonesy	Petone Lower Hutt 5012 New Zealand	09 Aug 2011 - 20 Jan 2015
Individual	Hamilton, Joyce Helen	Petone	31 Aug 1966 - 01 Oct 2004
Other	Bubu Family Trust		19 Sep 2008 - 19 Sep 2008
Entity	Lockyer Family Trustee Limited Shareholder NZBN: 9429034525340 Company Number: 1699368		18 May 2006 - 18 May 2006
Individual	Mccusker, John	Petone	31 Aug 1966 - 20 Mar 2019

Directors

William Edward Hurlimann - Director

Appointment date: 04 May 2016

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 04 May 2016

Elena Prado - Director

Appointment date: 22 Feb 2019

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 12 Dec 2019

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 22 Feb 2019

Richard Hugh Marshall - Director

Appointment date: 22 Feb 2019

Address: Waiwhetu, Lower Hutt, 5010 New Zealand

Address used since 22 Feb 2019

Gerald Clifton Andrews - Director

Appointment date: 12 Jun 2019

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 12 Jun 2019

Maria Campbell - Director (Inactive)

Appointment date: 31 Aug 1987

Termination date: 14 Dec 2018

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 15 Jun 2015

Sidney Christy Delemare - Director (Inactive)

Appointment date: 06 Aug 2000

Termination date: 31 Oct 2018

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 15 Jun 2015

Joyce Helen Hamilton - Director (Inactive)

Appointment date: 31 Aug 1987

Termination date: 05 May 2000

Address: Petone,

Address used since 31 Aug 1987

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