General information

Wells Furniture Limited

Type: NZ Limited Company (Ltd)
9429040558264
New Zealand Business Number
84517
Company Number
Registered
Company Status

Wells Furniture Limited (issued a New Zealand Business Number of 9429040558264) was incorporated on 29 Jun 1972. 5 addresess are currently in use by the company: 776 State Highway 30, Rd 3, Whakatane, 3193 (type: registered, physical). 103 White Pine Bush Road, Rd 2, Whakatane had been their physical address, up until 18 Jul 2022. Wells Furniture Limited used other aliases, namely: Stuart L. Scott (1972) Limited from 29 Jun 1972 to 07 Dec 1977. 7500 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 5317 shares (70.89 per cent of shares), namely:
John Leonard Howard and Leanne Tania Howard (an other) located at Rd 3, Whakatane postcode 3193. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Howard, John Leonard (an individual) - located at Rd 3, Whakatane. Next there is the third group of shareholders, share allocation (7 shares, 0.09%) belongs to 1 entity, namely:
Wells-Howard, Leanne, located at Rd 3, Whakatane (an individual). Our database was last updated on 22 Apr 2024.

Current address Type Used since
776 State Highway 30, Rd 3, Whakatane, 3193 Other (Address For Share Register) & records & shareregister (Address For Share Register) 09 Jul 2022
776 State Highway 30, Rd 3, Whakatane, 3193 Registered & physical & service 18 Jul 2022
Directors
Name and Address Role Period
John Leonard Howard
Rd 3, Whakatane, 3193
Address used since 09 Jul 2022
Director 09 Jul 2022 - current
Leanne Tania Howard
Rd 3, Whakatane, 3193
Address used since 09 Jul 2022
Director 09 Jul 2022 - current
Earle Leonard Wells
Rd 2, Whakatane, 3192
Address used since 30 Jul 2015
Director 20 Apr 1983 - 01 Oct 2021
Alice Jean Wells
Rd 2, Whakatane, 3192
Address used since 07 Jul 2016
Director 20 Apr 1983 - 16 May 2019
Addresses
Previous address Type Period
103 White Pine Bush Road, Rd 2, Whakatane, 3192 Physical 21 Jul 2020 - 18 Jul 2022
103 White Pine Bush Road, Rd 2, Whakatane, 3192 Registered 15 Aug 1997 - 18 Jul 2022
E L And A J Wells, Burt Road I, Matamata Registered 15 Aug 1997 - 15 Aug 1997
White Pine Bush Road, Rd 2, Whakatane Physical 12 Aug 1997 - 21 Jul 2020
E L And A J Wells, Burt Road I, Matata Registered 23 Jun 1997 - 15 Aug 1997
Allens Rd, East Tamaki Registered 21 Jun 1991 - 23 Jun 1997
Financial Data
Financial info
7500
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5317
Shareholder Name Address Period
John Leonard Howard And Leanne Tania Howard
Other (Other)
Rd 3
Whakatane
3193
19 Sep 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Howard, John Leonard
Individual
Rd 3
Whakatane
3193
29 Jun 1972 - current
Shares Allocation #3 Number of Shares: 7
Shareholder Name Address Period
Wells-howard, Leanne
Individual
Rd 3
Whakatane
3193
29 Jun 1972 - current
Shares Allocation #4 Number of Shares: 2175
Shareholder Name Address Period
John Leonard Howard And Leanne Tania Howard
Other (Other)
Rd 3
Whakatane
3193
19 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Wells, Alice Jean
Individual
R D 2
Whakatane
29 Jun 1972 - 19 Sep 2019
Setab Investments Limited
Shareholder NZBN: 9429032045512
Company Number: 116712
Entity
29 Jun 1972 - 26 Jul 2009
Bates, Lynton Nicholas
Individual
Whangaparaoa
29 Jun 1972 - 26 Jul 2009
Benfell, Peter James Edward
Individual
Glenfield
29 Jun 1972 - 26 Jul 2009
Wells, Earle Leonard
Individual
R D 2
Whakatane
29 Jun 1972 - 09 Jul 2022
Walker, Percy
Individual
Whangaparaoa
29 Jun 1972 - 26 Jul 2009
Hawkings, David Christopher
Individual
Whangaparaoa
29 Jun 1972 - 26 Jul 2009
Bates, Betty Gabrielle
Individual
Bayswater
29 Jun 1972 - 26 Jul 2009
Setab Investments Limited
Shareholder NZBN: 9429032045512
Company Number: 116712
Entity
29 Jun 1972 - 26 Jul 2009
Location
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