General information
Wells Trustee Company No.1 Limited
Type: NZ Limited Company (Ltd)9429030864863
New Zealand Business Number
3675132
Company Number
Registered
Company Status
Wells Trustee Company No.1 Limited (issued an NZ business identifier of 9429030864863) was incorporated on 30 Nov 2011. 2 addresses are in use by the company: 419 Remuera Road, Remuera, Auckland, 1050 (type: physical, registered). 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Wood, Stephen Kenneth (a director) located at Lynfield, Auckland postcode 1042,
Tait, Alison Jeannie (a director) located at Remuera, Auckland postcode 1050,
Wells, John Mark Trevelyan (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 419 Remuera Road, Remuera, Auckland, 1050 | Physical & registered & service | 30 Nov 2011 |
Contact info
remuera@wellslawyers.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alison Jeannie Tait
Remuera, Auckland, 1050
Address used since 30 Nov 2011 |
Director | 30 Nov 2011 - current |
|
John Mark Trevelyan Wells
Remuera, Auckland, 1050
Address used since 17 Dec 2020
Remuera, Auckland, 1050
Address used since 01 Jan 1970 |
Director | 30 Nov 2011 - current |
|
Stephen Kenneth Wood
Lynfield, Auckland, 1042
Address used since 23 Jun 2020
Panmure, Auckland, 1072
Address used since 12 Jun 2014 |
Director | 30 Nov 2011 - current |
|
Alan Graham Rowe
Bethels Road, Auckland, Rd2
Address used since 30 Nov 2011 |
Director | 30 Nov 2011 - 30 Jun 2023 |
Addresses
Principal place of activity
| 419 Remuera Road , Remuera , Auckland , 1050 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Stephen Kenneth Director |
Lynfield Auckland 1042 |
30 Nov 2011 - current |
|
Tait, Alison Jeannie Director |
Remuera Auckland 1050 |
30 Nov 2011 - current |
|
Wells, John Mark Trevelyan Individual |
Remuera Auckland 1050 |
30 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, Alan Graham Individual |
Bethels Road Auckland Rd2 |
30 Nov 2011 - 11 Oct 2023 |
Location
Companies nearby
 |
The Ashton Trust Company Limited 419 Remuera Road |
|
Trevelyan Limited 419 Remuera Road |
|
Wells & Co Lawyers Limited 419 Remuera Road |
|
The Wild Bunch Limited 419 Remuera Road |
|
Rotary Club Of Newmarket Incorporated C/- Wells & Co |
|
Wilson Mckay Trustee Company (204471) Limited 1a St Vincent Avenue |