General information
Wellsford Trustees Limited
Type: NZ Limited Company (Ltd)9429042004035
New Zealand Business Number
5820568
Company Number
Removed
Company Status
Wellsford Trustees Limited (NZBN 9429042004035) was launched on 28 Oct 2015. 3 addresses are in use by the company: Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). 416 Lake Road, Takapuna, Auckland had been their registered address, up until 19 Oct 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares). The Businesscheck information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 416 Lake Road, Takapuna, Auckland, 0622 | Physical | 28 Oct 2015 |
| Level 1, 433 Lake Road, Takapuna, Auckland, 0622 | Registered | 19 Oct 2021 |
| Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 03 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Joseph Van Wegen
Seaholme, Victoria, 3018
Address used since 06 Jun 2018
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
South Kingsville, Victoria, 3015
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - current |
|
Kevin Stuart Jones
Devonport, Auckland, 0624
Address used since 29 Nov 2022
Belmont, Auckland, 0622
Address used since 28 Oct 2015
Bayswater, Auckland, 0622
Address used since 25 Oct 2018 |
Director | 28 Oct 2015 - current |
| Ines S. | Director | 28 Oct 2015 - 18 Aug 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 416 Lake Road, Takapuna, Auckland, 0622 | Registered | 28 Oct 2015 - 19 Oct 2021 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Indigo Pearl Capital Limited Shareholder NZBN: 9429034787465 Other (Other) |
28 Oct 2015 - current |
Ultimate Holding Company
| Effective Date | 03 Sep 2018 |
| Name | Indigo Pearl Capital Limited |
| Type | Company |
| Ultimate Holding Company Number | 1630343 |
| Country of origin | GB |
Location
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