General information

Mount Wellington Foundation Limited

Type: NZ Limited Company (Ltd)
9429032870602
New Zealand Business Number
2103726
Company Number
Registered
Company Status
S955980 - S955980 Society Operation (for The Promotion Of Community Or Sectional Interest) Nec
Industry classification codes with description

Mount Wellington Foundation Limited (issued a business number of 9429032870602) was launched on 08 Apr 2008. 1 address is currently in use by the company: Room 701, 58 Waipuna Road, Mt Wellington, Auckland, 1060 (type: registered, physical). Room 701, Waipuna Hotel & Conference Centre, 58 Waipuna Road, Mt Wellington, Auckland had been their physical address, up to 23 Sep 2009. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Mount Wellington Charitable Trust Board (an entity) located at Waipuna Hotel & Conference Centre, 58 Waipuna Road, Mt Wellington. "S955980 Society operation (for the promotion of community or sectional interest) nec" (ANZSIC S955980) is the category the ABS issued Mount Wellington Foundation Limited. The Businesscheck information was updated on 13 Oct 2020.

Current address Type Used since
Room 701, 58 Waipuna Road, Mt Wellington, Auckland, 1060 Registered & physical 23 Sep 2009
Contact info
64 9 5893132
Phone (Phone)
info@mwfl.org.nz
Email
www.mwfl.org.nz
Website
Directors
Name and Address Role Period
Carol Margaret Over
Mount Wellington, Auckland, 1060
Address used since 28 Sep 2020
Mount Wellington, Auckland, 1060
Address used since 16 Sep 2009
Director 08 Apr 2008 - current
Jean Frances Dolheguy
Mount Wellington, Auckland, 1060
Address used since 16 Sep 2009
Director 19 Aug 2009 - current
Nerissa Carley Henry
Mount Wellington, Auckland, 1060
Address used since 23 Nov 2016
Panmure, Auckland, 1072
Address used since 23 Sep 2019
Director 23 Nov 2016 - current
Alan Bruce Verrall
Mount Wellington, Auckland, 1072
Address used since 05 Nov 2019
Director 05 Nov 2019 - current
Cyril Nevezie
Pakuranga Heights, Manukau, 2010
Address used since 16 Sep 2009
Director 08 Apr 2008 - 18 Mar 2020
Leanne Margaret Cross
Mount Wellington, Auckland, 1060
Address used since 23 Nov 2016
Director 23 Nov 2016 - 08 Nov 2019
Alan Bruce Verrall
Mount Wellington, Auckland, 1072
Address used since 16 Sep 2009
Director 08 Apr 2008 - 16 Nov 2016
Leila June Boyle
Mount Wellington, Auckland, 1060
Address used since 22 Oct 2015
Director 08 Apr 2008 - 26 Oct 2016
Michael Joseph Murray
Panmure, Auckland, 1072
Address used since 27 Oct 2015
Director 08 Apr 2008 - 26 Oct 2016
Denise Ann Eggers
Mount Wellington, Auckland, 1060
Address used since 22 Oct 2015
Director 27 Nov 2013 - 26 May 2016
Mary-ann De Kort
Mount Wellington, Auckland, 1060
Address used since 19 Oct 2010
Director 19 Oct 2010 - 16 Dec 2015
Jennifer Salesa
Mount Wellington, Auckland, 1060
Address used since 27 Nov 2013
Director 27 Nov 2013 - 25 Feb 2015
Jessica Gosche
Hamilton East, Hamilton, 3216
Address used since 28 Sep 2012
Director 08 Apr 2008 - 27 Nov 2013
Janice Isabel Welch
Mount Wellington, Auckland, 1060
Address used since 16 Sep 2009
Director 08 Apr 2008 - 27 Nov 2013
William Christian
Panmure, Auckland, 1072
Address used since 04 Oct 2010
Director 08 Apr 2008 - 19 Oct 2010
Lynnette Anne Luxton
Waipuna Hotel & Conference Centre, 58 Waipuna Road, Mt Wellington,
Address used since 08 Apr 2008
Director 08 Apr 2008 - 19 Aug 2009
Addresses
Principal place of activity
58 Waipuna Road , Mt Wellington , Auckland , 1060
Previous address Type Period
Room 701, Waipuna Hotel & Conference Centre, 58 Waipuna Road, Mt Wellington, Auckland Physical & registered 08 Apr 2008 - 23 Sep 2009
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
30 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Mount Wellington Charitable Trust Board
Entity
Waipuna Hotel & Conference Centre
58 Waipuna Road, Mt Wellington
08 Apr 2008 - current
Location
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