Wellington Distributors Limited

Wellington Distributors Limited, a registered company, was registered on 23 Jul 1951. 9429040956473 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. The company has been supervised by 9 directors: John Benjamin Sutherland - an active director whose contract began on 03 Mar 1987,
Mark Nicholas Sutherland - an active director whose contract began on 03 Mar 1987,
Richard Morris Shepherd Allen - an active director whose contract began on 04 Mar 2020,
Benjamin Donnell Sutherland - an active director whose contract began on 01 Sep 2020,
Wayne Seymour Chapman - an inactive director whose contract began on 20 Sep 2007 and was terminated on 27 Jan 2020.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 7 Kenwyn Terrace, Newtown, Wellington, 6021 (type: physical, service).
Wellington Distributors Limited had been using 45-51 Rugby Street, Wellington as their physical address until 05 Aug 2010.
Previous names used by this company, as we found at BizDb, included: from 31 Oct 1958 to 29 Sep 1977 they were named Auckland Distributors Limited, from 23 Jul 1951 to 31 Oct 1958 they were named Auckland Distrbutors (1951) Limited.
One entity controls all company shares (exactly 200 shares) - Self Help Limited - located at 6021, Newtown.

Previous addresses

Address: 45-51 Rugby Street, Wellington New Zealand

Physical address used from 06 May 1997 to 05 Aug 2010

Address: 45-51 Rugby Street,, Wellington. New Zealand

Registered address used from 14 Jul 1992 to 05 Aug 2010

Address: The 1st Floor, 250 Cuba Street, Wellington

Registered address used from 13 Jul 1992 to 14 Jul 1992

Previous Shareholders

John Benjamin Sutherland - Director

Appointment date: 03 Mar 1987

Mark Nicholas Sutherland - Director

Appointment date: 03 Mar 1987

Richard Morris Shepherd Allen - Director

Appointment date: 04 Mar 2020

Benjamin Donnell Sutherland - Director

Appointment date: 01 Sep 2020

Wayne Seymour Chapman - Director (Inactive)

Appointment date: 20 Sep 2007

Termination date: 27 Jan 2020

David John Chapman - Director (Inactive)

Appointment date: 02 Mar 1987

Termination date: 04 Nov 2005

Denis John Griffin - Director (Inactive)

Appointment date: 03 Mar 1987

Termination date: 05 Nov 2001

Graeme Jesse Sutherland - Director (Inactive)

Appointment date: 03 Mar 1987

Termination date: 01 Sep 1997

J Paul H Oldfield - Director (Inactive)

Appointment date: 03 Mar 1987

Termination date: 01 Apr 1994