General information

Tony Wellman Electrical Limited

Type: NZ Limited Company (Ltd)
9429037104016
New Zealand Business Number
1092239
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323220 - Electrical Services
Industry classification codes with description

Tony Wellman Electrical Limited (New Zealand Business Number 9429037104016) was registered on 27 Oct 2000. 5 addresess are currently in use by the company: 16 Mccormick Street, Three Parks, Wanaka, 9305 (type: delivery, postal). C/-Blake Horder Gowing, Solicitors, 33/35 Reece Crescent, Wanaka had been their physical address, up until 02 Oct 2008. 100 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Walsh, Lucy Kate (an individual) located at Lake Hawea postcode 9382. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Walsh, Ian Russell (a director) - located at Lake Hawea. Moving on to the third group of shareholders, share allocation (48 shares, 48%) belongs to 3 entities, namely:
Jackson, Lisa Anne, located at Wanaka 9305 (an individual),
Wellman, Heather Jean, located at Wanaka (an individual),
Wellman, Antony Harvey, located at Wanaka (an individual). "Electrical services" (business classification E323220) is the classification the ABS issued Tony Wellman Electrical Limited. Our data was updated on 03 May 2025.

Current address Type Used since
24 Dungarvon Street, Wanaka, 9305 Physical & registered & service 02 Oct 2008
Po Box 655, Wanaka, 9343 Postal 04 Sep 2019
24 Dungarvon Street, Wanaka, 9305 Office 04 Sep 2019
16 Mccormick Street, Three Parks, Wanaka, 9305 Delivery 30 Sep 2021
Contact info
64 03 4437347
Phone (Phone)
info@wellmanelectrical.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.wellmanelectrical.co.nz
Website
Directors
Name and Address Role Period
Antony Harvey Wellman
Wanaka, Wanaka, New Zealand, 9305
Address used since 29 Sep 2015
Director 27 Oct 2000 - current
Ian Russell Walsh
Lake Hawea, 9382
Address used since 01 Apr 2025
Director 01 Apr 2025 - current
Heather Jean Wellman
Wanaka, 9305
Address used since 29 Sep 2015
Director 27 Oct 2000 - 01 Apr 2025
Addresses
Other active addresses
Type Used since
16 Mccormick Street, Three Parks, Wanaka, 9305 Delivery 30 Sep 2021
Principal place of activity
24 Dungarvon Street , Wanaka , 9305
Previous address Type Period
C/-blake Horder Gowing, Solicitors, 33/35 Reece Crescent, Wanaka Physical & registered 02 Nov 2007 - 02 Oct 2008
Checketts Mckay, Dunmore Street, Wanaka Registered 27 Oct 2000 - 02 Nov 2007
C/- Checketts Mckay, Dunmore Street, Wanaka Physical 27 Oct 2000 - 02 Nov 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Walsh, Lucy Kate
Individual
Lake Hawea
9382
01 May 2025 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Walsh, Ian Russell
Director
Lake Hawea
9382
01 May 2025 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Jackson, Lisa Anne
Individual
Wanaka 9305
04 Dec 2009 - current
Wellman, Heather Jean
Individual
Wanaka
27 Oct 2000 - current
Wellman, Antony Harvey
Individual
Wanaka
27 Oct 2000 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Wellman, Antony Harvey
Individual
Wanaka
27 Oct 2000 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Wellman, Heather Jean
Individual
Wanaka
27 Oct 2000 - current

Historic shareholders

Shareholder Name Address Period
Guy, Claude Robert
Individual
Wanaka
27 Oct 2000 - 27 Jun 2010
Location
Companies nearby
C K M Trustee Services Limited
24 Dungarvon Street
Wfh Trustee Services Limited
24 Dungarvon Street
Thomas I Wood Trust Nominee Company Limited
24 Dungarvon Street
Queensberry Trustee Services Limited
24 Dungarvon Street
Jeff Wood Trustee Services Limited
24 Dungarvon Street
Broken Shed Limited
24 Dungarvon Street
Similar companies