Wellington Merchants Limited, a registered company, was registered on 06 Mar 1900. 9429040974170 is the NZBN it was issued. "Department store operation" (business classification G426010) is how the company is categorised. This company has been managed by 18 directors: Gabriel Francois Radzymiski - an active director whose contract began on 12 Nov 2016,
Falcon Clouston - an inactive director whose contract began on 15 Jun 2009 and was terminated on 12 Nov 2016,
Kerry Leigh Prendergast - an inactive director whose contract began on 30 Nov 2010 and was terminated on 12 Nov 2016,
Michael Gerard Curtis - an inactive director whose contract began on 17 Mar 2015 and was terminated on 12 Nov 2016,
John Milford - an inactive director whose contract began on 29 Mar 2006 and was terminated on 17 Mar 2015.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: C/O Sandon Capital Pty Ltd, Level 5, 139 Macquarie Street, Sydney, Nsw, 2000 (types include: postal, delivery).
Wellington Merchants Limited had been using 89 The Terrace, Wellington Central, Wellington as their physical address up until 21 Sep 2017.
More names for the company, as we found at BizDb, included: from 06 Mar 1900 to 18 Jul 2016 they were called Kirkcaldie & Stains Limited, from 06 Mar 1900 to 18 Jul 2016 they were called Kirkcaldie & Stains Limited.
A total of 2042942 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 80421 shares (3.94%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 273555 shares (13.39%). Lastly there is the next share allotment (1688966 shares 82.67%) made up of 1 entity.

Principal place of activity

C/o Sandon Capital Pty Ltd, Level 5, 139 Macquarie Street, Sydney, Nsw, 2000 Australia

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Previous addresses

Address #1: 89 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 04 May 2016 to 21 Sep 2017

Address #2: 19 Regent Street, Petone, Lower Hutt, 5012 New Zealand

Registered address used from 07 Jan 2016 to 04 May 2016

Address #3: 19 Regent Street, Petone, Lower Hutt, 5012 New Zealand

Physical address used from 15 Jul 2013 to 04 May 2016

Address #4: 165-177 Lambton Quay, Wellington, 6011 New Zealand

Registered address used from 15 Aug 2012 to 07 Jan 2016

Address #5: 165-177 Lambton Quay, Wellington, 6011 New Zealand

Physical address used from 15 Aug 2012 to 15 Jul 2013

Address #6: Level 2, 179-193 Lambton Quay, Wellington New Zealand

Registered & physical address used from 02 Dec 2008 to 15 Aug 2012

Address #7: 165-177 Lambton Quay, Wellington

Physical address used from 14 Apr 1997 to 02 Dec 2008

Address #8: 165-167 Lambton Quay, Wellington

Physical address used from 14 Apr 1997 to 14 Apr 1997

Address #9: Level 9, Sequent House, 8-10 Whitaker, Place (po Box 1670), Auckland

Registered address used from 10 Oct 1994 to 02 Dec 2008

Address #10: 165-177 Lambton Quay, Wellington C1

Registered address used from 15 Dec 1993 to 10 Oct 1994

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Previous Shareholders

Ultimate Holding Company

Gabriel Francois Radzymiski - Director

Appointment date: 12 Nov 2016

ASIC Name: Sandon Capital Investments Limited

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Falcon Clouston - Director (Inactive)

Appointment date: 15 Jun 2009

Termination date: 12 Nov 2016

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Kerry Leigh Prendergast - Director (Inactive)

Appointment date: 30 Nov 2010

Termination date: 12 Nov 2016

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Michael Gerard Curtis - Director (Inactive)

Appointment date: 17 Mar 2015

Termination date: 12 Nov 2016

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John Milford - Director (Inactive)

Appointment date: 29 Mar 2006

Termination date: 17 Mar 2015

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Philip Morland Shewell - Director (Inactive)

Appointment date: 30 Sep 1994

Termination date: 19 Feb 2014

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Jennifer Grace O'brien - Director (Inactive)

Appointment date: 22 Oct 2003

Termination date: 28 Apr 2011

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Denis Grenville Thom - Director (Inactive)

Appointment date: 19 Apr 2006

Termination date: 15 Feb 2011

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Murray Richard Doyle - Director (Inactive)

Appointment date: 05 Jul 1999

Termination date: 10 Feb 2009

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James Denis Tait - Director (Inactive)

Appointment date: 30 Sep 1994

Termination date: 21 Feb 2008

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Richard Charles Holden - Director (Inactive)

Appointment date: 03 Oct 2001

Termination date: 05 Aug 2005

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Arthur Borren - Director (Inactive)

Appointment date: 26 Nov 1993

Termination date: 30 Sep 2002

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John Barr - Director (Inactive)

Appointment date: 10 Apr 1992

Termination date: 08 Feb 2001

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John Brydon Wilkinson - Director (Inactive)

Appointment date: 30 Sep 1994

Termination date: 21 Mar 1996

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Graham Robin Roche - Director (Inactive)

Appointment date: 10 Apr 1992

Termination date: 01 Feb 1996

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Peter Joseph Hansen - Director (Inactive)

Appointment date: 10 Apr 1992

Termination date: 19 Sep 1994

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Bruce Charles Davidson - Director (Inactive)

Appointment date: 13 Feb 1992

Termination date: 21 Oct 1993

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Andrew William Stange - Director (Inactive)

Appointment date: 10 Apr 1992

Termination date: 09 Mar 1993