General information

Wellington Wholesale Foods Limited

Type: NZ Limited Company (Ltd)
9429033648378
New Zealand Business Number
1902363
Company Number
Registered
Company Status

Wellington Wholesale Foods Limited (issued a business number of 9429033648378) was started on 25 Jan 2007. 3 addresses are in use by the company: Level 1, 50 Customhouse Quay, Chartered Accountants House, Wellington, 6011 (type: registered, service). Level 1, Findex House, 57 Willis Street, Wellington had been their physical address, up until 22 Sep 2021. Wellington Wholesale Foods Limited used more aliases, namely: Shelf Company Level 6 No.26 Limited from 25 Jan 2007 to 17 Mar 2016. 600 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 599 shares (99.83 per cent of shares), namely:
Humphrey, Matthew William (an individual) located at Khandallah, Wellington postcode 6035,
Humphrey, Joanne Gaye (an individual) located at Khandallah, Wellington postcode 6035,
Ch Trustees (Wwf) Limited (an entity) located at 57 Willis Street, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 0.17 per cent of all shares (1 share); it includes
Humphrey, Matthew William (an individual) - located at Khandallah, Wellington. The Businesscheck database was last updated on 15 May 2025.

Current address Type Used since
33 Bouverie Street, Petone, Petone, Lower Hutt, 5012 Physical & service 22 Sep 2021
Level 1, 50 Customhouse Quay, Chartered Accountants House, Wellington, 6011 Service 06 Jan 2025
Level 1, 50 Customhouse Quay, Chartered Accountants House, Wellington, 6011 Registered 17 Jan 2025
Contact info
www.gilmours.co.nz
Website
Directors
Name and Address Role Period
Matthew William Humphrey
Khandallah, Wellington, 6035
Address used since 21 Mar 2024
Khandallah, Wellington, 6035
Address used since 10 Mar 2016
Director 10 Mar 2016 - current
Richard Brian Burge
Whitby, Porirua, 5024
Address used since 01 May 2013
Director 01 May 2013 - 28 Feb 2016
Brian Joseph Walshe
Eastbourne, 5013
Address used since 25 Jan 2007
Director 25 Jan 2007 - 05 Aug 2013
Addresses
Previous address Type Period
Level 1, Findex House, 57 Willis Street, Wellington, 6011 Physical 24 May 2019 - 22 Sep 2021
Level 1, Findex House, 57 Willis Street, Wellington, 6011 Registered 24 May 2019 - 17 Jan 2025
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Registered & physical 06 May 2019 - 24 May 2019
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Registered & physical 29 Mar 2016 - 06 May 2019
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt Physical & registered 24 Mar 2010 - 29 Mar 2016
Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt Physical & registered 25 Jan 2007 - 24 Mar 2010
Financial Data
Financial info
600
Total number of Shares
March
Annual return filing month
25 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 599
Shareholder Name Address Period
Humphrey, Matthew William
Individual
Khandallah
Wellington
6035
17 Mar 2016 - current
Humphrey, Joanne Gaye
Individual
Khandallah
Wellington
6035
27 Apr 2016 - current
Ch Trustees (wwf) Limited
Shareholder NZBN: 9429030864733
Entity (NZ Limited Company)
57 Willis Street
Wellington
6011
27 Apr 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Humphrey, Matthew William
Individual
Khandallah
Wellington
6035
17 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Whk Services (wellington) Limited
Shareholder NZBN: 9429033853475
Company Number: 1868317
Entity
09 Mar 2016 - 17 Mar 2016
Burge, Richard Brian
Individual
Whitby
Porirua
5024
24 Dec 2013 - 09 Mar 2016
Walshe, Brian Joseph
Individual
Eastbourne
25 Jan 2007 - 24 Dec 2013
Whk Services (wellington) Limited
Shareholder NZBN: 9429033853475
Company Number: 1868317
Entity
09 Mar 2016 - 17 Mar 2016
Richard Brian Burge
Director
Whitby
Porirua
5024
24 Dec 2013 - 09 Mar 2016
Location
Companies nearby
Mcauley Finance Limited
Level 4, Willbank House
Beco Builders & Contractors Limited
Level 4, Willbank House
Abby Builders Limited
Level 4, Willbank House
Lausanne Office Services Limited
Level 4, Willbank House
Active Communications Limited
Level 4, Willbank House
Hania Street Limited
Level 4, Willbank House