Wellamigos Limited
Type: NZ Limited Company (Ltd)Wellamigos Limited (New Zealand Business Number 9429032448184) was registered on 18 Dec 2008. 4 addresses are currently in use by the company: 68 Dundas Street, Seatoun, Wellington, 6022 (type: physical, registered). Level 19, 105 The Terrace, Wellington had been their registered address, up until 17 Jul 2018. 1241112 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 891647 shares (71.84 per cent of shares), namely:
Page, Karen Ann (an individual) located at Seatoun, Wellington postcode 6022,
Chote, Peter John (an individual) located at Seatoun, Wellington postcode 6022,
Shillson, David Peter (an individual) located at Seatoun, Wellington postcode 6022. As far as the second group is concerned, a total of 1 shareholder holds 28.16 per cent of all shares (349465 shares); it includes
Chote, Peter John (an individual) - located at Seatoun, Wellington. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued Wellamigos Limited. The Businesscheck database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 105 The Terrace, Wellington Central, Wellington, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Sep 2010 |
| 68 Dundas Street, Seatoun, Wellington, 6022 | Physical & registered & service | 17 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Chote
Seatoun, Wellington, 6022
Address used since 30 Sep 2013 |
Director | 18 Dec 2008 - current |
|
Jeffrey Ian Franks
Paraparaumu Beach, Paraparaumu, 5032
Address used since 12 Oct 2015 |
Director | 26 Feb 2009 - 12 Jul 2017 |
|
Michael Andre Louis Guyomar
Boulcott, Lower Hutt,
Address used since 26 Feb 2009 |
Director | 26 Feb 2009 - 10 Mar 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 19, 105 The Terrace, Wellington, 6011 | Registered & physical | 10 Mar 2016 - 17 Jul 2018 |
| Level 15, 142 Lambton Quay, Wellington, 6011 | Physical & registered | 01 Nov 2012 - 10 Mar 2016 |
| Level 5, 120 Featherston Street, Wellington 6011 | Registered & physical | 18 Dec 2008 - 01 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Karen Ann Individual |
Seatoun Wellington 6022 |
12 Mar 2009 - current |
|
Chote, Peter John Individual |
Seatoun Wellington 6022 |
12 Mar 2009 - current |
|
Shillson, David Peter Individual |
Seatoun Wellington 6022 |
12 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chote, Peter John Individual |
Seatoun Wellington 6022 |
18 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
12 Mar 2009 - 12 Mar 2009 | |
|
Guyomar, Fiona Jean Individual |
Boulcott Lower Hutt |
12 Mar 2009 - 12 Mar 2009 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
12 Mar 2009 - 12 Mar 2009 | |
|
Guyomar, Michael Andre Louis Individual |
Boulcott Lower Hutt |
12 Mar 2009 - 12 Mar 2009 |
|
Ritchie, Christopher Elliot Individual |
Wadestown Wellington 6012 |
29 Aug 2011 - 08 Aug 2017 |
|
Franks, Jeffrey Ian Individual |
Paraparaumu Beach Paraparaumu 5032 |
12 Mar 2009 - 08 Aug 2017 |
|
Franks, Catherine Mary Individual |
Paraparaumu Beach Paraparaumu 5032 |
12 Mar 2009 - 08 Aug 2017 |
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