Wellington Benchtops (2017) Limited, a registered company, was registered on 19 May 2017. 9429046108456 is the New Zealand Business Number it was issued. "Stoneware mfg - table or kitchen" (business classification C202957) is how the company was classified. The company has been managed by 3 directors: Peter Richard O'brien - an active director whose contract started on 19 May 2017,
Phillip John O'brien - an active director whose contract started on 19 May 2017,
Jason Carl Bellve - an active director whose contract started on 19 May 2017.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: physical, service).
Wellington Benchtops (2017) Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address up until 06 Nov 2019.
A total of 3000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1000 shares (33.33 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1000 shares (33.33 per cent). Lastly the next share allocation (1000 shares 33.33 per cent) made up of 1 entity.
Previous address
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 19 May 2017 to 06 Nov 2019
Basic Financial info
Total number of Shares: 3000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Bsh Trustee Limited Shareholder NZBN: 9429042359371 |
Hastings 4122 New Zealand |
30 May 2017 - |
| Director | Bellve, Jason Carl |
Greenmeadows Napier 4112 New Zealand |
19 May 2017 - |
| Individual | Mccahill, Vicki Gail |
Greenmeadows Napier 4112 New Zealand |
30 May 2017 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | P J O'brien Holdings Limited Shareholder NZBN: 9429046629180 |
Dunedin Central Dunedin 9016 New Zealand |
29 Nov 2018 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | P R O'brien Holdings Limited Shareholder NZBN: 9429046629142 |
Dunedin Central Dunedin 9016 New Zealand |
29 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aquarius Trustees Number 694200 Limited Shareholder NZBN: 9429033155678 Company Number: 1981599 |
19 May 2017 - 29 Nov 2018 | |
| Entity | Aquarius Trustees Number 694100 Limited Shareholder NZBN: 9429031665728 Company Number: 2404228 |
19 May 2017 - 29 Nov 2018 | |
| Director | O'brien, Phillip John |
Mosgiel 9024 New Zealand |
19 May 2017 - 29 Nov 2018 |
| Entity | Aquarius Trustees Number 694200 Limited Shareholder NZBN: 9429033155678 Company Number: 1981599 |
Dunedin Central Dunedin 9016 New Zealand |
19 May 2017 - 29 Nov 2018 |
| Entity | Aquarius Trustees Number 694100 Limited Shareholder NZBN: 9429031665728 Company Number: 2404228 |
Dunedin Central Dunedin 9016 New Zealand |
19 May 2017 - 29 Nov 2018 |
| Director | O'brien, Peter Richard |
East Taieri Mosgiel 9024 New Zealand |
19 May 2017 - 29 Nov 2018 |
| Individual | O'brien, Barry Peter |
Mosgiel Mosgiel 9024 New Zealand |
19 May 2017 - 29 Nov 2018 |
| Individual | O'brien, Barry Peter |
Mosgiel Mosgiel 9024 New Zealand |
19 May 2017 - 29 Nov 2018 |
Peter Richard O'brien - Director
Appointment date: 19 May 2017
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 19 May 2017
Phillip John O'brien - Director
Appointment date: 19 May 2017
Address: Mosgiel, 9024 New Zealand
Address used since 19 May 2017
Jason Carl Bellve - Director
Appointment date: 19 May 2017
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 19 May 2017
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