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Wellington Regional Chamber Of Commerce Limited

Type: NZ Limited Company (Ltd)
9429040975412
NZBN
543
Company Number
Registered
Company Status
Current address
3 Hunter Street
Wellington Central
Wellington 6011
New Zealand
Physical address used since 10 Nov 2010
3 Hunter Street
Wellington Central
Wellington 6011
New Zealand
Office address used since 02 Mar 2023
Level 13, 157 Lambton Quay
Wellington Central
Wellington 6011
New Zealand
Service & registered address used since 27 Sep 2023

Wellington Regional Chamber Of Commerce Limited was incorporated on 22 Feb 1884 and issued an NZ business identifier of 9429040975412. This registered LTD company has been supervised by 100 directors: Karunakar Sadasiva Shenoy - an active director whose contract began on 25 Oct 2018,
Joanne Marie Healey - an active director whose contract began on 25 Oct 2018,
Adele Claire Rose - an active director whose contract began on 25 Oct 2018,
Bradley Mark Olsen - an active director whose contract began on 23 Nov 2021,
Siah Hwee Ang - an active director whose contract began on 23 Nov 2021.
According to our data (updated on 11 Apr 2024), the company filed 1 address: Level 13, 157 Lambton Quay, Wellington Central, Wellington, 6011 (type: office, registered).
Up until 27 Sep 2023, Wellington Regional Chamber Of Commerce Limited had been using 3 Hunter Street, Wellington Central, Wellington as their registered address.
BizDb identified previous names for the company: from 18 Nov 1991 to 26 Jul 1996 they were named Wellington Chamber Of Commerce Limited, from 23 Feb 1884 to 18 Nov 1991 they were named Wellington Chamber Of Commerce.
A total of 1 share is issued to 1 group (2 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Trustees Executors Limited (an entity) located at 42-52 Willis Street, Wellington postcode 6011,
Trustees Executors Limited (an entity) located at 10 Customhouse Quay, Wellington.

Addresses

Other active addresses

Address #4: Level 13, 157 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Office address used from 26 Mar 2024

Previous addresses

Address #1: 3 Hunter Street, Wellington Central, Wellington, 6011 New Zealand

Registered & service address used from 10 Nov 2010 to 27 Sep 2023

Address #2: Level 28, 100 Willis Street,, Wellington, , Attn -caroline Ward New Zealand

Registered address used from 08 May 2007 to 10 Nov 2010

Address #3: Level 28, 100 Willis Street,, Wellington, Attn -caroline Ward New Zealand

Physical address used from 08 May 2007 to 10 Nov 2010

Address #4: 9th Floor, 109 Featherston Street, Wellington

Physical address used from 02 Apr 1998 to 08 May 2007

Address #5: -

Physical address used from 24 Sep 1992 to 02 Apr 1998

Address #6: 6th Floor Enterprise House, 3-9 Church Street Wellington

Registered address used from 09 Apr 1992 to 08 May 2007

Contact info
64 4 4709940
26 Mar 2024
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: March

Financial report filing month: June

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Trustees Executors Limited
Shareholder NZBN: 9429040324098
42-52 Willis Street
Wellington
6011
New Zealand
Entity (NZ Limited Company) Trustees Executors Limited
Shareholder NZBN: 9429040324098
10 Customhouse Quay
Wellington

Ultimate Holding Company

21 Jul 1991
Effective Date
Business Central Incorporated
Name
Incorp_society
Type
2504351
Ultimate Holding Company Number
NZ
Country of origin
Directors

Karunakar Sadasiva Shenoy - Director

Appointment date: 25 Oct 2018

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 25 Oct 2018


Joanne Marie Healey - Director

Appointment date: 25 Oct 2018

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 25 Oct 2018


Adele Claire Rose - Director

Appointment date: 25 Oct 2018

Address: Rd 1 Takapau 4286, Takapau, 4286 New Zealand

Address used since 25 Oct 2018


Bradley Mark Olsen - Director

Appointment date: 23 Nov 2021

Address: Mount Cook, Wellington, 6011 New Zealand

Address used since 23 Nov 2021


Siah Hwee Ang - Director

Appointment date: 23 Nov 2021

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 23 Nov 2021


Mark Stewart Oldershaw - Director

Appointment date: 23 Nov 2021

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 23 Nov 2021


Jonathan David Edward Dean - Director

Appointment date: 23 Nov 2021

Address: Rd 2, Taupo, 3378 New Zealand

Address used since 23 Nov 2021


Chad Wayne Johnston - Director

Appointment date: 06 Dec 2022

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 06 Dec 2022


Mahinarangi Robin Tangaere - Director (Inactive)

Appointment date: 26 Nov 2019

Termination date: 17 Jun 2022

Address: Mount Cook, Wellington, 6021 New Zealand

Address used since 26 Nov 2019


Vaughan Martyn Renner - Director (Inactive)

Appointment date: 29 Mar 2011

Termination date: 16 Dec 2021

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 29 Mar 2011


Sophie Ellen Braggins - Director (Inactive)

Appointment date: 26 Nov 2019

Termination date: 23 Nov 2021

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 26 Nov 2019


Catherine Mary Ellis - Director (Inactive)

Appointment date: 26 Nov 2019

Termination date: 23 Nov 2021

Address: Miramar, Wellington, 6022 New Zealand

Address used since 26 Nov 2019


Karen Mary Cooper - Director (Inactive)

Appointment date: 10 Feb 2015

Termination date: 26 Nov 2019

Address: Parkvale, Hastings, 4122 New Zealand

Address used since 10 Feb 2015


Christopher John Gosling - Director (Inactive)

Appointment date: 30 Jun 2017

Termination date: 26 Nov 2019

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 30 Jun 2017


Brent Edward Callaghan - Director (Inactive)

Appointment date: 30 Jun 2017

Termination date: 26 Nov 2019

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 30 Jun 2017


Claire Alexandra Pedley - Director (Inactive)

Appointment date: 25 Oct 2018

Termination date: 26 Nov 2019

Address: Rd 3, Rongotea, 4473 New Zealand

Address used since 25 Oct 2018


Justine Claire Martin - Director (Inactive)

Appointment date: 28 May 2013

Termination date: 25 Oct 2018

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 28 May 2013


Peter John Cullen - Director (Inactive)

Appointment date: 14 Apr 2014

Termination date: 25 Oct 2018

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 28 Mar 2017


Trevor James Goodwin - Director (Inactive)

Appointment date: 14 Apr 2014

Termination date: 25 Oct 2018

Address: Otamatea, Whanganui, 4500 New Zealand

Address used since 24 Mar 2016


Charles Holmes Finny - Director (Inactive)

Appointment date: 30 Jun 2017

Termination date: 25 Oct 2018

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 30 Jun 2017


Richard Kempthorne Stone - Director (Inactive)

Appointment date: 19 Dec 2007

Termination date: 30 Jun 2017

Address: 22 Herd Street, Wellington, 6011 New Zealand

Address used since 28 Mar 2017


Pierre Stephen Woolridge - Director (Inactive)

Appointment date: 12 Nov 2014

Termination date: 30 Jun 2017

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 12 Nov 2014


Catherine Bridget Mary Carter - Director (Inactive)

Appointment date: 25 Feb 2015

Termination date: 30 Jun 2017

Address: Paekakariki, Paekakariki, 5034 New Zealand

Address used since 25 Feb 2015


Tristan Charles Bernie - Director (Inactive)

Appointment date: 14 Apr 2014

Termination date: 16 Mar 2015

Address: Saint Leonards, Hastings, 4120 New Zealand

Address used since 14 Apr 2014


John Milford - Director (Inactive)

Appointment date: 30 Jul 2013

Termination date: 25 Feb 2015

Address: Karori, Wellington, 6012 New Zealand

Address used since 30 Jul 2013


Linda Cox - Director (Inactive)

Appointment date: 14 Apr 2014

Termination date: 16 Feb 2015

Address: Oakura, R.d.4, New Plymouth, Taranaki, New Zealand

Address used since 14 Apr 2014


Craig Murray Hanford - Director (Inactive)

Appointment date: 14 Apr 2014

Termination date: 10 Oct 2014

Address: Rd 4, Wanganui, 4574 New Zealand

Address used since 14 Apr 2014


Clare Hadley - Director (Inactive)

Appointment date: 29 Mar 2011

Termination date: 14 Apr 2014

Address: The Wood, Nelson, 7010 New Zealand

Address used since 06 Sep 2013


Donald Campbell - Director (Inactive)

Appointment date: 01 Jul 2011

Termination date: 14 Apr 2014

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 01 Feb 2014


Zane Fulljames - Director (Inactive)

Appointment date: 31 Jul 2012

Termination date: 14 Apr 2014

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 31 Jul 2012


Alistair Morrison - Director (Inactive)

Appointment date: 31 Jul 2012

Termination date: 14 Apr 2014

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 01 Feb 2014


Peter Mckee - Director (Inactive)

Appointment date: 29 Mar 2011

Termination date: 01 Jul 2013

Address: Fairfield, Lower Hutt, 5011 New Zealand

Address used since 29 Mar 2011


Norrey Ann Simmons - Director (Inactive)

Appointment date: 29 Mar 2011

Termination date: 29 Jan 2013

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 29 Mar 2011


John Johnston - Director (Inactive)

Appointment date: 01 Jul 2011

Termination date: 01 Aug 2012

Address: Miramar, Wellington, 6022 New Zealand

Address used since 01 Jul 2011


Joanna Mary Bransgrove - Director (Inactive)

Appointment date: 22 Nov 2004

Termination date: 31 Dec 2011

Address: 10 Ebor Street, Te Aro, Wellington, 6011 New Zealand

Address used since 01 Nov 2010


Dean Schmidt - Director (Inactive)

Appointment date: 01 Jul 2011

Termination date: 31 Dec 2011

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 01 Jul 2011


Colin Bruce Emson - Director (Inactive)

Appointment date: 30 Nov 2008

Termination date: 25 Mar 2011

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 08 Mar 2010


John Milford - Director (Inactive)

Appointment date: 27 Aug 2009

Termination date: 21 Mar 2011

Address: Karori, Wellington, 6012 New Zealand

Address used since 08 Mar 2010


Charles Holmes Finny - Director (Inactive)

Appointment date: 07 Feb 2004

Termination date: 30 Sep 2010

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 01 Jan 2008


Peter John Cullen - Director (Inactive)

Appointment date: 26 Nov 2002

Termination date: 24 Jun 2010

Address: Wellington, 6011 New Zealand

Address used since 01 Jan 2008


Patrick John Walsh - Director (Inactive)

Appointment date: 19 Dec 2007

Termination date: 24 Jun 2010

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 19 Dec 2007


Caryll Susan Shailer - Director (Inactive)

Appointment date: 19 Dec 2007

Termination date: 24 Jun 2010

Address: Tawa, Wellington, 5028 New Zealand

Address used since 19 Dec 2007


Nigel Kirkpatrick - Director (Inactive)

Appointment date: 01 Jan 2010

Termination date: 24 Jun 2010

Address: 124 Wakefield Street, Te Aro, Wellington 6011,

Address used since 01 Jan 2010


Steve Maharey - Director (Inactive)

Appointment date: 01 Jan 2010

Termination date: 24 Jun 2010

Address: Rd 1, Palmerston North, 4471 New Zealand

Address used since 08 Mar 2010


John Robert Lumsden - Director (Inactive)

Appointment date: 22 Nov 2004

Termination date: 31 Dec 2009

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 11 Mar 2008


Edwin Joseph Hamilton - Director (Inactive)

Appointment date: 01 Dec 2006

Termination date: 31 Dec 2009

Address: Churton Park, Wellington,

Address used since 01 Dec 2006


Philip Alan Johnson - Director (Inactive)

Appointment date: 01 Dec 2006

Termination date: 31 Dec 2009

Address: Miramar, Wellington, 6022 New Zealand

Address used since 01 Dec 2006


Tom Reidy - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 31 Dec 2009

Address: Whitby, Porirua, 5024 New Zealand

Address used since 01 Apr 2008


Nicola Joan Stewart - Director (Inactive)

Appointment date: 30 Nov 2008

Termination date: 25 Jun 2009

Address: Rose Cottage, Thorndon, Wellington,

Address used since 30 Nov 2008


Linda Sissons - Director (Inactive)

Appointment date: 26 Nov 2002

Termination date: 30 Nov 2008

Address: Khandallah, Wellington,

Address used since 26 Nov 2002


Leasa Clare Carlyon - Director (Inactive)

Appointment date: 22 Nov 2004

Termination date: 30 Nov 2008

Address: Wadestown, Wellington,

Address used since 22 Nov 2004


Simon Harry Arnold - Director (Inactive)

Appointment date: 26 Nov 2001

Termination date: 19 Dec 2007

Address: Newtown, Wellington,

Address used since 26 Nov 2001


Leonie Dobbs - Director (Inactive)

Appointment date: 24 Nov 2003

Termination date: 19 Dec 2007

Address: Stokes Valley,

Address used since 24 Nov 2003


Simon Kevin Draper - Director (Inactive)

Appointment date: 08 Dec 2005

Termination date: 19 Dec 2007

Address: Seatoun, Wellington,

Address used since 08 Dec 2005


Thomas Philip Reidy - Director (Inactive)

Appointment date: 01 Dec 2006

Termination date: 28 Mar 2007

Address: Whitby, Porirua,

Address used since 01 Dec 2006


Sheryl Mateni - Director (Inactive)

Appointment date: 26 Nov 2002

Termination date: 07 Dec 2006

Address: Brooklyn, Wellington,

Address used since 26 Nov 2002


Michael William Olsen - Director (Inactive)

Appointment date: 24 Nov 2003

Termination date: 07 Dec 2006

Address: Paraparaumu Beach,

Address used since 29 Sep 2004


David William Bibby - Director (Inactive)

Appointment date: 24 Nov 2003

Termination date: 07 Dec 2006

Address: Lower Hutt,

Address used since 24 Nov 2003


Peter Bryant Steel - Director (Inactive)

Appointment date: 28 Nov 2000

Termination date: 08 Dec 2005

Address: Thorndon,

Address used since 28 Nov 2000


Philip Lewin - Director (Inactive)

Appointment date: 15 Jan 2001

Termination date: 24 Dec 2004

Address: Khandallah, Wellington,

Address used since 15 Jan 2001


Janet Leslie Chambers - Director (Inactive)

Appointment date: 01 Jan 1997

Termination date: 22 Nov 2004

Address: Broadmeadows, Wellington,

Address used since 02 Dec 2003


William Day - Director (Inactive)

Appointment date: 26 Nov 2001

Termination date: 22 Nov 2004

Address: Wellington,

Address used since 26 Nov 2001


Fran Wilde - Director (Inactive)

Appointment date: 26 Nov 2001

Termination date: 22 Nov 2004

Address: Wellington,

Address used since 26 Nov 2001


Gordon B Brander - Director (Inactive)

Appointment date: 23 Mar 1987

Termination date: 24 Nov 2003

Address: Khandallah, Wellington,

Address used since 23 Mar 1987


Barrie Saunders - Director (Inactive)

Appointment date: 05 Nov 1992

Termination date: 24 Nov 2003

Address: Wellington 6001,

Address used since 05 Nov 1992


Lorraine Pells - Director (Inactive)

Appointment date: 24 Nov 1998

Termination date: 24 Nov 2003

Address: Karori, Wellington,

Address used since 24 Nov 1998


Nigel Gould - Director (Inactive)

Appointment date: 04 Nov 1993

Termination date: 28 Nov 2001

Address: Wadestown, Wellington,

Address used since 04 Nov 1993


Ken Harris - Director (Inactive)

Appointment date: 24 Nov 1998

Termination date: 28 Nov 2001

Address: Lower Hutt,

Address used since 24 Nov 1998


Jack Matthews - Director (Inactive)

Appointment date: 24 Nov 1998

Termination date: 28 Nov 2001

Address: Roseneath, Wellington,

Address used since 24 Nov 1998


Glenys Ann French - Director (Inactive)

Appointment date: 23 Nov 1999

Termination date: 28 Nov 2001

Address: Paremata,

Address used since 23 Nov 1999


John George Swan - Director (Inactive)

Appointment date: 02 Nov 1992

Termination date: 26 Nov 2000

Address: Kelburn, Welington,

Address used since 02 Nov 1992


Gail Irwin - Director (Inactive)

Appointment date: 27 Oct 1993

Termination date: 26 Nov 2000

Address: Kelburn, Wellington,

Address used since 27 Oct 1993


Claire Johnstone - Director (Inactive)

Appointment date: 01 Jun 1997

Termination date: 01 Sep 2000

Address: Papakowhai, Wellington,

Address used since 01 Jun 1997


John Gibbons - Director (Inactive)

Appointment date: 29 Oct 1993

Termination date: 23 Nov 1999

Address: Roseneath, Wellington,

Address used since 29 Oct 1993


David Muir Gray - Director (Inactive)

Appointment date: 01 Jan 1997

Termination date: 15 Dec 1998

Address: Karori, Wellington,

Address used since 01 Jan 1997


Gillian Houser - Director (Inactive)

Appointment date: 29 Oct 1993

Termination date: 18 Aug 1998

Address:

Address used since 29 Oct 1993


Louise Wilkinson - Director (Inactive)

Appointment date: 31 Dec 1997

Termination date: 18 Aug 1998

Address: Masterton,

Address used since 31 Dec 1997


Graham David Mulligan - Director (Inactive)

Appointment date: 01 Jan 1997

Termination date: 31 Dec 1997

Address: Karori, Wellington,

Address used since 01 Jan 1997


Ray Robert Harding - Director (Inactive)

Appointment date: 26 Jun 1996

Termination date: 30 Apr 1997

Address: Silverstream,

Address used since 26 Jun 1996


John F Bath - Director (Inactive)

Appointment date: 23 Mar 1987

Termination date: 31 Dec 1996

Address: Tawa, Wellington,

Address used since 23 Mar 1987


John Knox - Director (Inactive)

Appointment date: 23 Mar 1987

Termination date: 31 Dec 1996

Address: Kelburn, Wellington,

Address used since 23 Mar 1987


John G Brooks - Director (Inactive)

Appointment date: 23 Mar 1987

Termination date: 31 Dec 1996

Address: Pt Howard, Wellington,

Address used since 23 Mar 1987


James Hughes - Director (Inactive)

Appointment date: 23 Mar 1987

Termination date: 31 Dec 1996

Address: 20 Finlay Terrace, Mt Cook, Wellington,

Address used since 23 Mar 1987


Mark Fowler - Director (Inactive)

Appointment date: 04 Nov 1993

Termination date: 31 Dec 1996

Address: Ngaio, Wellington,

Address used since 04 Nov 1993


Bruce Holland - Director (Inactive)

Appointment date: 02 Nov 1994

Termination date: 31 Dec 1996

Address: Lower Hutt,

Address used since 02 Nov 1994


Tony Seager - Director (Inactive)

Appointment date: 20 Nov 1995

Termination date: 31 Dec 1996

Address: Wellington,

Address used since 20 Nov 1995


Gifford Montgomery-davidson - Director (Inactive)

Appointment date: 03 Nov 1986

Termination date: 01 Dec 1995

Address: Karori, Wellington,

Address used since 03 Nov 1986


Bruce A Blades - Director (Inactive)

Appointment date: 23 Mar 1987

Termination date: 01 Dec 1995

Address: Po Box 6643, Wellington,

Address used since 23 Mar 1987


David M Gray - Director (Inactive)

Appointment date: 23 Mar 1987

Termination date: 01 Dec 1995

Address: Miramar, Wellington,

Address used since 23 Mar 1987


Don V Breaden - Director (Inactive)

Appointment date: 23 Mar 1987

Termination date: 01 Dec 1995

Address: Po Box 10-246, Wellington,

Address used since 23 Mar 1987


John Errington - Director (Inactive)

Appointment date: 23 Mar 1987

Termination date: 01 Dec 1995

Address: Raumati Beach,

Address used since 23 Mar 1987


Loris Redstone - Director (Inactive)

Appointment date: 23 Mar 1987

Termination date: 01 Dec 1995

Address: Po Box 28-013, Wellington,

Address used since 23 Mar 1987


Devon Sutcliffe - Director (Inactive)

Appointment date: 23 Mar 1987

Termination date: 01 Dec 1995

Address: Po Box 3566, Wellington,

Address used since 23 Mar 1987


Theo Simeonidis - Director (Inactive)

Appointment date: 23 Mar 1987

Termination date: 01 Dec 1995

Address: Redwood, Tawa, Wellington,

Address used since 23 Mar 1987


Donald Breaden - Director (Inactive)

Appointment date: 07 Oct 1991

Termination date: 01 Dec 1995

Address: Lower Hutt,

Address used since 07 Oct 1991


Christopher Scollay - Director (Inactive)

Appointment date: 04 Nov 1993

Termination date: 01 Dec 1995

Address: Pauatahanui,

Address used since 04 Nov 1993


Kaye Martin - Director (Inactive)

Appointment date: 09 Nov 1994

Termination date: 01 Aug 1995

Address: R D 4, Masterton,

Address used since 09 Nov 1994


Tony J Redwood - Director (Inactive)

Appointment date: 23 Mar 1987

Termination date: 01 Dec 1993

Address: Po Box 5037, Wellington,

Address used since 23 Mar 1987


Malcolm D Woods - Director (Inactive)

Appointment date: 23 Mar 1987

Termination date: 01 Dec 1993

Address: Po Box 10732, Wellington,

Address used since 23 Mar 1987


Paul D Mcgilvary - Director (Inactive)

Appointment date: 23 Mar 1987

Termination date: 01 Dec 1992

Address: Po Box 12-041, Wellington,

Address used since 23 Mar 1987

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