General information

Central Wellington Services Limited

Type: NZ Limited Company (Ltd)
9429034753446
New Zealand Business Number
1637543
Company Number
Registered
Company Status
093672437
GST Number

Central Wellington Services Limited (issued an NZ business identifier of 9429034753446) was launched on 19 May 2005. 5 addresess are in use by the company: Po Box 1213, Wellington, Wellington, 6140 (type: postal, office). Level 5, 10 Brandon Street, Wellington had been their physical address, until 21 Apr 2017. Central Wellington Services Limited used other names, namely: Johnston Lawrence Services Limited from 08 May 2006 to 13 Nov 2019, Johnston Lawrence Services Trustee Limited (19 May 2005 to 08 May 2006). 5 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 4 entities and holds 1 share (20 per cent of shares), namely:
Burley, Nicholas (an individual) located at Wadestown, Wellington postcode 6012,
Perry, Richard William (an individual) located at Lower Hutt, Wellington,
Barrett, Peter Declan (a director) located at Karori, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 20 per cent of all shares (1 share); it includes
Perry, Richard William (an individual) - located at Lower Hutt, Wellington. Moving on to the next group of shareholders, share allotment (1 share, 20%) belongs to 1 entity, namely:
Barrett, Peter Declan, located at Karori, Wellington (a director). Businesscheck's information was last updated on 30 Mar 2024.

Current address Type Used since
Level 11, 157 Lambton Quay, Wellington, 6011 Registered & physical & service 21 Apr 2017
Po Box 1213, Wellington, Wellington, 6140 Postal 10 May 2019
Level 11, 157 Lambton Quay, Wellington, 6011 Office & delivery 10 May 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Peter Declan Barrett
Karori, Wellington, 6012
Address used since 13 Apr 2011
Director 13 Apr 2011 - current
Nicholas Burley
Wadestown, Wellington, 6012
Address used since 24 Nov 2011
Director 13 Apr 2011 - 01 Apr 2017
Richard William Perry
Lower Hutt, Wellington, 5010
Address used since 19 May 2005
Director 19 May 2005 - 31 Mar 2016
Philip John Shannon
Wilton, Wellington, 6012
Address used since 01 Apr 2012
Director 01 Apr 2012 - 29 May 2015
Roger Chapman
Wadestown, Wellington, 6012
Address used since 08 Nov 2007
Director 19 May 2005 - 09 Dec 2011
Ian William Lawrence
Brooklyn, Wellington,
Address used since 13 Apr 2011
Director 19 May 2005 - 09 Dec 2011
John Garry Stevens
Karori, Wellington 6012,
Address used since 22 Dec 2009
Director 20 Jul 2006 - 09 Dec 2011
David Greville Kember
Mt Victoria, Wellington,
Address used since 19 May 2005
Director 19 May 2005 - 22 Dec 2006
Addresses
Principal place of activity
Level 11 , 157 Lambton Quay , Wellington , 6011
Previous address Type Period
Level 5, 10 Brandon Street, Wellington Physical & registered 19 May 2005 - 21 Apr 2017
Financial Data
Financial info
5
Total number of Shares
March
Annual return filing month
09 May 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Burley, Nicholas
Individual
Wadestown
Wellington
6012
11 Jan 2012 - current
Perry, Richard William
Individual
Lower Hutt
Wellington
19 May 2005 - current
Barrett, Peter Declan
Director
Karori
Wellington
6012
28 Jul 2011 - current
Nicholas Burley
Director
Wadestown
Wellington
6012
11 Jan 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Perry, Richard William
Individual
Lower Hutt
Wellington
19 May 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Barrett, Peter Declan
Director
Karori
Wellington
6012
28 Jul 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Burley, Nicholas
Individual
Wadestown
Wellington
6012
11 Jan 2012 - current
Nicholas Burley
Director
Wadestown
Wellington
6012
11 Jan 2012 - current

Historic shareholders

Shareholder Name Address Period
Lawrence, Ian William
Individual
Brooklyn
Wellington
6001
19 May 2005 - 11 Jan 2012
Chapman, Roger
Individual
Wadestown
Wellington
19 May 2005 - 11 Jan 2012
Stevens, John Garry
Individual
Karori
Wellington 6012
19 May 2005 - 11 Jan 2012
Kember, David Greville
Individual
Mt Victoria
Wellington
19 May 2005 - 27 Jun 2010
Shannon, Philip John
Individual
Wilton
Wellington
6012
02 May 2012 - 29 May 2015
Philip John Shannon
Director
Wilton
Wellington
6012
02 May 2012 - 29 May 2015
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