Wexford Limited
Type: NZ Limited Company (Ltd)Wexford Limited (issued an NZ business identifier of 9429040566573) was registered on 01 Mar 1972. 8 addresess are currently in use by the company: Level 1, 172 Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, physical). Level 2, 68 Beach Road, Parnell, Auckland had been their physical address, up until 13 Sep 2019. Wexford Limited used more aliases, namely: Everything Bicycles Limited from 02 Jun 1992 to 10 Feb 1998, Wexford Inns Limited (27 Apr 1973 to 02 Jun 1992) and Kevin Aspell Limited (01 Mar 1972 - 27 Apr 1973). 10000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10000 shares (100 per cent of shares), namely:
Aj Trustee Services Limited (an entity) located at 172 Ponsonby Road, Ponsonby,
Chambers, Shale (an individual) located at Ponsonby, Auckland postcode 1011. Businesscheck's database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 172 Ponsonby Road, Ponsonby, Auckland, 1011 | Office & delivery | 05 Sep 2019 |
| P O Box 47830, Ponsonby, Auckland, 1144 | Postal & invoice | 05 Sep 2019 |
| Level 1, 172 Ponsonby Road,, Ponsonby, Auckland, 1011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Sep 2019 |
| Level 1, 172 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 13 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Shale Chambers
Auckland Central, Auckland, 1010
Address used since 30 May 2016 |
Director | 30 May 2016 - current |
|
Tuhingaia Aspell
St Heliers, Auckland, 1071
Address used since 30 Nov 2012 |
Director | 04 Jun 1992 - 01 Jun 2016 |
|
Kevin Brian Aspell
St Heliers, Auckland,
Address used since 28 Aug 2009 |
Director | 04 Jun 1992 - 11 Jan 2012 |
| Type | Used since | |
|---|---|---|
| Level 1, 172 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 13 Sep 2019 |
| Level 1, 172 Ponsonby Road , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 68 Beach Road, Parnell, Auckland, 1010 | Physical & registered | 27 Sep 2006 - 13 Sep 2019 |
| Level 5, 50 Anzac Avenue, Auckland 1 | Physical | 01 Jul 1997 - 27 Sep 2006 |
| 532 Parnell Road, Auckland 1 | Registered | 01 May 1996 - 27 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aj Trustee Services Limited Shareholder NZBN: 9429036786169 Entity (NZ Limited Company) |
172 Ponsonby Road Ponsonby |
14 Mar 2018 - current |
|
Chambers, Shale Individual |
Ponsonby Auckland 1011 |
18 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspell, Kevin Brian Individual |
St Heliers Auckland 1071 |
01 Mar 1972 - 18 Oct 2012 |
|
Aspell, Kevin Brian Individual |
St Heliers Auckland 1071 |
01 Mar 1972 - 18 Oct 2012 |
|
Tanner, Murray Individual |
St Heliers Auckland 1071 |
01 Mar 1972 - 18 Oct 2012 |
|
Aspell, Tuhingaia Individual |
St Heliers Auckland 1071 |
01 Mar 1972 - 30 May 2016 |
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