Tony's Wellesley Street Limited
Type: NZ Limited Company (Ltd)Tony's Wellesley Street Limited (issued an NZ business number of 9429040666891) was launched on 13 Dec 1963. 2 addresses are currently in use by the company: 27 Wellesley Street, Auckland Central, Auckland, 1010 (type: physical, service). 27 Wellesley St, Auckland had been their physical address, until 23 May 2014. Tony's Wellesley Street Limited used other aliases, namely: Tony's Restaurant (Wellesley Street) Limited from 17 Aug 1978 to 06 Sep 1978, Tony's Restaurant Limited (03 May 1971 to 17 Aug 1978) and Toni's Restaurant Limited (13 Dec 1963 - 03 May 1971). 200 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 199 shares (99.5 per cent of shares), namely:
Kenn Henderson Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622,
Henderson, Kenneth Gordon (an individual) located at Oneroa, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 1 share); it includes
Henderson, Kenneth Gordon (an individual) - located at Narrow Neck, Auckland. Businesscheck's data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Wellesley Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 23 May 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Gordon Henderson
Narrow Neck, North Shore City, 0624
Address used since 18 May 2010
Oneroa, Waiheke Island, 1081
Address used since 09 May 2019 |
Director | 01 May 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| 27 Wellesley St, Auckland | Physical & registered | 01 Jul 1997 - 23 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenn Henderson Trustee Limited Shareholder NZBN: 9429048487245 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
11 Mar 2021 - current |
|
Henderson, Kenneth Gordon Individual |
Oneroa Waiheke Island 1081 |
13 Dec 1963 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Kenneth Gordon Individual |
Narrow Neck Auckland 0624 |
13 Dec 1963 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Independent Trustee Company Limited Shareholder NZBN: 9429036424771 Company Number: 1222972 Entity |
507 Lake Rd Takapuna, Auckland Null 0622 |
11 Jul 2013 - 11 Mar 2021 |
|
The Independent Trustee Company Limited Shareholder NZBN: 9429036424771 Company Number: 1222972 Entity |
505 Lake Road Takapuna, Auckland 0622 |
11 Jul 2013 - 11 Mar 2021 |
|
Langdon, Peter Individual |
27 Wellesley Street Auckland |
13 Dec 1963 - 11 Jul 2013 |
 |
Jl International Trading Limited 23 Wellesley Street |
|
International Consortium Of Education Limited Level 12, 155 Queen Street |
|
Z & C Family Trustee Limited Level 3, 41 Shortland Street |
|
Angel Immigration Services Limited 300 |
|
Yelp Company Limited Shop M18, 39 Elliott Street |
|
Esther Hair Limited 39 Elliott Street |