General information
Wellesley Group Limited
Type: NZ Limited Company (Ltd)9429033104683
New Zealand Business Number
1994554
Company Number
Registered
Company Status
Wellesley Group Limited (issued an NZBN of 9429033104683) was registered on 29 Oct 2007. 5 addresess are currently in use by the company: Level 19, Ntt Tower, 157 Lambton Quay, Wellington, 6011 (type: registered, service). Level 10, 38 Warring Taylor St, Wellington had been their physical address, until 05 May 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Wellesley Property Holdings Limited (an entity) located at 157 Lambton Quay, Wellington postcode 6010. Businesscheck's information was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 38 Warring Taylor St, Wellington, 6011 | Physical & registered & service | 05 May 2016 |
| Level 5, 38 Waring Taylor St, Wellington, 6011 | Registered | 11 Apr 2024 |
| Level 19, Ntt Tower, 157 Lambton Quay, Wellington, 6011 | Registered & service | 15 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rosemary Ann Coffey
Oriental Bay, Wellington, 6011
Address used since 29 Oct 2007 |
Director | 29 Oct 2007 - current |
|
Wayne Sidney Coffey
Oriental Bay, Wellington, 6011
Address used since 29 Oct 2007 |
Director | 29 Oct 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 38 Warring Taylor St, Wellington, 6011 | Physical & registered | 27 Jul 2011 - 05 May 2016 |
| Level 5, 99-105 Custom House Quay, Wellington | Registered | 11 Aug 2009 - 27 Jul 2011 |
| Level 5, 99-105 Custon House Quay, Wellington | Physical | 11 Aug 2009 - 27 Jul 2011 |
| 2-8 Maginnity Street, Wellington 6011 | Physical & registered | 29 Oct 2007 - 11 Aug 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellesley Property Holdings Limited Shareholder NZBN: 9429038300486 Entity (NZ Limited Company) |
157 Lambton Quay Wellington 6010 |
30 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Abraham Trustees Limited Shareholder NZBN: 9429037517304 Company Number: 972408 Entity |
38 Warring Taylor St Wellington 6011 |
29 Oct 2007 - 30 May 2024 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Abraham Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 972408 |
| Country of origin | NZ |
| Address |
Level 5 38 Warring Taylor St Wellington 6011 |
Location
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