General information
Wellington Special Vehicles Limited
Type: NZ Limited Company (Ltd)9429038519215
New Zealand Business Number
667361
Company Number
Registered
Company Status
Wellington Special Vehicles Limited (issued an NZ business number of 9429038519215) was registered on 13 Feb 1996. 3 addresses are in use by the company: 22 Greenwood Boulevard, Waitohu, Otaki, 5512 (type: registered, service). 83 Kenepuru Drive, Linden, Wellington had been their physical address, up to 06 Sep 2001. 1001 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1001 shares (100% of shares), namely:
Lintern, Donald Harvey (an individual) located at Grenada, Wellington postcode 6037. Our information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 114 Main Road South, Raumati Beach, Paraparaumu, 5032 | Registered & physical | 10 Nov 2017 |
| 22 Greenwood Boulevard, Waitohu, Otaki, 5512 | Registered & service | 14 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Harvey Lintern
Grenada, Wellington, 6037
Address used since 01 Dec 2016 |
Director | 28 Aug 2001 - current |
|
David Ingram Rowan Jennings
Paraparaumu,
Address used since 03 Dec 2001 |
Director | 03 Dec 2001 - 24 Jan 2003 |
|
Raymond Thomas Padden
Otaki,
Address used since 13 Feb 1996 |
Director | 13 Feb 1996 - 22 Nov 2001 |
|
Norah Margaret Jennings
Johnsonville,
Address used since 13 Feb 1996 |
Director | 13 Feb 1996 - 28 Aug 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 83 Kenepuru Drive, Linden, Wellington | Physical & registered | 06 Sep 2001 - 06 Sep 2001 |
| 118 Main Road South, Paraparaumu | Physical & registered | 06 Sep 2001 - 10 Nov 2017 |
Financial Data
Financial info
1001
Total number of Shares
November
Annual return filing month
03 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1001
| Shareholder Name | Address | Period |
|---|---|---|
|
Lintern, Donald Harvey Individual |
Grenada Wellington 6037 |
30 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lintern, Donald Harvey Individual |
Broadmeadows Wellington |
13 Feb 1996 - 27 Jun 2010 |
|
Jennings, Norah Margaret Individual |
Johnsonville Wellington |
13 Feb 1996 - 30 Dec 2004 |
Location
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