General information

Wedlake Trustees Limited

Type: NZ Limited Company (Ltd)
9429032220001
New Zealand Business Number
2252871
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Wedlake Trustees Limited (issued a New Zealand Business Number of 9429032220001) was registered on 28 May 2009. 2 addresses are currently in use by the company: 51 Infinity Drive, Wanaka, Wanaka, 9305 (type: registered, physical). 18 Manhattan Rise, Orewa, Orewa had been their physical address, up to 22 Nov 2017. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50% of shares), namely:
Wedlake, Rosalie (an individual) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5 shares); it includes
Wedlake, John (an individual) - located at Wanaka, Wanaka. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Wedlake Trustees Limited. Businesscheck's information was updated on 10 Mar 2024.

Current address Type Used since
51 Infinity Drive, Wanaka, Wanaka, 9305 Registered & physical & service 22 Nov 2017
Contact info
64 21 522259
Phone (Phone)
jwwedlake@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
John Wedlake
Wanaka, Wanaka, 9305
Address used since 14 Nov 2017
Orewa, Orewa, 0931
Address used since 02 Feb 2015
Director 13 Jul 2009 - current
Rosalie Wedlake
Wanaka, Wanaka, 9305
Address used since 14 Nov 2017
Orewa, Orewa, 0931
Address used since 02 Feb 2015
Director 13 Jul 2009 - current
James Kelso
Rd3 Albany, Auckland 0793,
Address used since 28 May 2009
Director 28 May 2009 - 13 Jul 2009
Addresses
Previous address Type Period
18 Manhattan Rise, Orewa, Orewa, 0931 Physical & registered 11 Feb 2015 - 22 Nov 2017
636 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 Registered & physical 04 Jan 2012 - 11 Feb 2015
C/-kelso Accountants, Unit L, 101 Apollo Drive, Albany, Auckland Physical & registered 28 May 2009 - 04 Jan 2012
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Wedlake, Rosalie
Individual
Wanaka
Wanaka
9305
13 Jul 2009 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Wedlake, John
Individual
Wanaka
Wanaka
9305
13 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Kelso Trustees Limited
Shareholder NZBN: 9429035332244
Company Number: 1525409
Entity
28 May 2009 - 27 Jun 2010
Kelso Trustees Limited
Shareholder NZBN: 9429035332244
Company Number: 1525409
Entity
28 May 2009 - 27 Jun 2010
Location
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