Wellsford Aluminium & Glass Limited (issued a New Zealand Business Number of 9429037183363) was incorporated on 28 Jul 2000. 2 addresses are in use by the company: 51 Morrison Drive, Warkworth, 0910 (type: registered, physical). Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth had been their registered address, up to 05 Jul 2013. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Cannell, Darran James (an individual) located at Wellsford postcode 0900,
Cannell, Janine Fay (an individual) located at Wellsford postcode 0900. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Cannell, Darran James (an individual) - located at Wellsford. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Cannell, Janine Fay, located at Wellsford (an individual). Businesscheck's data was updated on 09 Mar 2024.
Current address | Type | Used since |
---|---|---|
51 Morrison Drive, Warkworth, 0910 | Registered & physical & service | 05 Jul 2013 |
Name and Address | Role | Period |
---|---|---|
Darran James Cannell
Wellsford, 0900
Address used since 24 Jun 2014 |
Director | 13 Sep 2000 - current |
Janine Fay Cannell
Wellsford, 0900
Address used since 24 Jun 2014 |
Director | 01 Apr 2008 - 05 Aug 2014 |
David Craig Carpenter
Wellsford,
Address used since 27 Jul 2005 |
Director | 28 Jul 2000 - 21 Aug 2006 |
Previous address | Type | Period |
---|---|---|
Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth | Registered & physical | 02 Sep 2008 - 05 Jul 2013 |
337 Rusty Brook Road, Wellsford | Registered | 02 Oct 2000 - 02 Sep 2008 |
126 Rodney Street, Wellsford | Physical | 28 Jul 2000 - 02 Sep 2008 |
337 Rusty Brook Road, Wellsford | Physical | 28 Jul 2000 - 28 Jul 2000 |
Shareholder Name | Address | Period |
---|---|---|
Cannell, Darran James Individual |
Wellsford 0900 |
24 Aug 2005 - current |
Cannell, Janine Fay Individual |
Wellsford 0900 |
12 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Cannell, Darran James Individual |
Wellsford 0900 |
24 Aug 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Cannell, Janine Fay Individual |
Wellsford 0900 |
12 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Carpenter, David Craig Individual |
Wellsford |
28 Jul 2000 - 24 Aug 2005 |
Chapman, John Patrick Individual |
51 Morrison Drive Warkworth 0910 |
12 Mar 2007 - 29 Jul 2014 |
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