General information

Wellington Distributors Limited

Type: NZ Limited Company (Ltd)
9429040956473
New Zealand Business Number
7340
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Wellington Distributors Limited (issued a New Zealand Business Number of 9429040956473) was launched on 23 Jul 1951. 2 addresses are currently in use by the company: 7 Kenwyn Terrace, Newtown, Wellington, 6021 (type: physical, service). 45-51 Rugby Street, Wellington had been their physical address, until 05 Aug 2010. Wellington Distributors Limited used more aliases, namely: Auckland Distributors Limited from 31 Oct 1958 to 29 Sep 1977, Auckland Distrbutors (1951) Limited (23 Jul 1951 to 31 Oct 1958). 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100% of shares), namely:
Self Help Limited (an entity) located at Newtown. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Wellington Distributors Limited. Our database was last updated on 02 Mar 2024.

Current address Type Used since
7 Kenwyn Terrace, Newtown, Wellington, 6021 Physical & service & registered 05 Aug 2010
Contact info
64 27 2438642
Phone (Phone)
ben@selfhelpgroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Benjamin Sutherland
Christchurch, Christchurch, 8061
Address used since 01 Mar 2016
Director 03 Mar 1987 - current
Mark Nicholas Sutherland
R.d.1, Tirau, 3484
Address used since 01 Mar 2016
Director 03 Mar 1987 - current
Richard Morris Shepherd Allen
Northland, Wellington, 6012
Address used since 04 Mar 2020
Director 04 Mar 2020 - current
Benjamin Donnell Sutherland
Newtown, Wellington, 6021
Address used since 01 Sep 2020
Director 01 Sep 2020 - current
Wayne Seymour Chapman
Kelburn, Wellington, 6012
Address used since 12 Mar 2014
Director 20 Sep 2007 - 27 Jan 2020
David John Chapman
Wellington,
Address used since 02 Mar 1987
Director 02 Mar 1987 - 04 Nov 2005
Denis John Griffin
Acacia Bay, Taupo,
Address used since 03 Mar 1987
Director 03 Mar 1987 - 05 Nov 2001
Graeme Jesse Sutherland
Wellington,
Address used since 03 Mar 1987
Director 03 Mar 1987 - 01 Sep 1997
J Paul H Oldfield
Auckland,
Address used since 03 Mar 1987
Director 03 Mar 1987 - 01 Apr 1994
Addresses
Previous address Type Period
45-51 Rugby Street, Wellington Physical 06 May 1997 - 05 Aug 2010
45-51 Rugby Street,, Wellington. Registered 14 Jul 1992 - 05 Aug 2010
The 1st Floor, 250 Cuba Street, Wellington Registered 13 Jul 1992 - 14 Jul 1992
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
Shareholder Name Address Period
Self Help Limited
Shareholder NZBN: 9429034074572
Entity (NZ Limited Company)
Newtown
18 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Bartley, Paul Scott
Individual
Wellington
12 Jul 2006 - 27 Jun 2010
Sutherland, Nichloas James
Individual
Wellington
12 Jul 2006 - 27 Jun 2010
Sutherland, Deanna Jane
Individual
Wellington
12 Jul 2006 - 27 Jun 2010
Holmes, Graeme Richard
Individual
Wellingotn
12 Jul 2006 - 27 Jun 2010
Self Help Limited
Shareholder NZBN: 9429040972190
Company Number: 1564
Entity
23 Jul 1951 - 12 May 2005
Sutherland, John Benjamin
Individual
Christchurch
12 Jul 2006 - 27 Jun 2010
Self Help Limited
Shareholder NZBN: 9429040972190
Company Number: 1564
Entity
23 Jul 1951 - 12 May 2005
Sutherland, Benjamin Donnell
Individual
Wellington
12 Jul 2006 - 27 Jun 2010
Location
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Self Help Limited
7 Kenwyn Terrace
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