General information

Welling Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030966628
New Zealand Business Number
3530191
Company Number
Registered
Company Status

Welling Trustee Company Limited (issued an NZBN of 9429030966628) was incorporated on 30 Aug 2011. 2 addresses are in use by the company: 5 Uruti Road, Russell, 0272 (type: physical, registered). 25 Homestead Road, Kerikeri, Kerikeri had been their physical address, until 17 Jun 2015. 60 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (33.33 per cent of shares), namely:
Bay Of Islands Holdings Limited (an entity) located at Kerikeri postcode 0230. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 20 shares); it includes
Welling, Roberta (a director) - located at Russell. The Businesscheck information was updated on 29 Feb 2024.

Current address Type Used since
5 Uruti Road, Russell, 0272 Physical & registered & service 17 Jun 2015
Contact info
64 21 02415581
Phone (Phone)
gohat8@yahoo.com.sg
Email
No website
Website
Directors
Name and Address Role Period
Roberta Welling
Russell, 0272
Address used since 01 Nov 2012
Director 30 Aug 2011 - current
Todd Welling
Russell, 0272
Address used since 01 Nov 2012
Director 30 Aug 2011 - 29 Nov 2023
Addresses
Previous address Type Period
25 Homestead Road, Kerikeri, Kerikeri, 0230 Physical & registered 25 Nov 2014 - 17 Jun 2015
25 Homestead Road, Kerikeri, Kerikeri, 0230 Physical & registered 30 Aug 2011 - 25 Nov 2014
Financial Data
Financial info
60
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Bay Of Islands Holdings Limited
Shareholder NZBN: 9429034557723
Entity (NZ Limited Company)
Kerikeri
0230
30 Aug 2011 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Welling, Roberta
Director
Russell
0272
30 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Welling, Todd
Individual
Russell
0272
30 Aug 2011 - 29 Nov 2023
Location
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