General information
The Wellesley Limited
Type: NZ Limited Company (Ltd)9429035749875
New Zealand Business Number
1406981
Company Number
Registered
Company Status
The Wellesley Limited (issued an NZ business identifier of 9429035749875) was launched on 26 Sep 2003. 2 addresses are in use by the company: Level 5, 38 Warring Taylor St, Wellington, 6011 (type: registered, physical). Level 10, 38 Warring Taylor St, Wellington had been their registered address, until 20 Nov 2015. The Wellesley Limited used other names, namely: The Wellesley No.1 Limited from 26 Sep 2003 to 17 Feb 2004. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Abraham Trustees Limited (an entity) located at 38 Warring Taylor St, Wellington postcode 6011. Businesscheck's information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 38 Warring Taylor St, Wellington, 6011 | Registered & physical & service | 20 Nov 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Sidney Coffey
Wellington, Wellington, 6011
Address used since 26 Sep 2003 |
Director | 26 Sep 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 38 Warring Taylor St, Wellington, 6011 | Registered & physical | 27 Jul 2011 - 20 Nov 2015 |
| Level 5, 99-105 Custom House Quay, Wellington | Registered & physical | 19 Feb 2010 - 27 Jul 2011 |
| 2-8 Maginnity St, Wellington | Registered & physical | 13 Nov 2007 - 19 Feb 2010 |
| Level 7, 44 Victoria Street, Wellington | Physical & registered | 29 Nov 2006 - 13 Nov 2007 |
| Level 2, 90 The Terrace, Wellington | Physical & registered | 26 Sep 2003 - 29 Nov 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Abraham Trustees Limited Shareholder NZBN: 9429037517304 Entity (NZ Limited Company) |
38 Warring Taylor St Wellington 6011 |
26 Sep 2003 - current |
Ultimate Holding Company
| 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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