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General information

Wellsford Aluminium & Glass Limited

Type: NZ Limited Company (Ltd)
9429037183363
New Zealand Business Number
1052806
Company Number
Registered
Company Status

Wellsford Aluminium & Glass Limited (issued a New Zealand Business Number of 9429037183363) was incorporated on 28 Jul 2000. 2 addresses are in use by the company: 51 Morrison Drive, Warkworth, 0910 (type: registered, physical). Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth had been their registered address, up to 05 Jul 2013. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Cannell, Darran James (an individual) located at Wellsford postcode 0900,
Cannell, Janine Fay (an individual) located at Wellsford postcode 0900. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Cannell, Darran James (an individual) - located at Wellsford. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Cannell, Janine Fay, located at Wellsford (an individual). Businesscheck's data was updated on 24 May 2025.

Current address Type Used since
51 Morrison Drive, Warkworth, 0910 Registered & physical & service 05 Jul 2013
Last updated:
Directors
Name and Address Role Period
Darran James Cannell
Wellsford, 0900
Address used since 24 Jun 2014
Director 13 Sep 2000 - current
Janine Fay Cannell
Wellsford, 0900
Address used since 24 Jun 2014
Director 01 Apr 2008 - 05 Aug 2014
David Craig Carpenter
Wellsford,
Address used since 27 Jul 2005
Director 28 Jul 2000 - 21 Aug 2006
Addresses
Previous address Type Period
Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth Registered & physical 02 Sep 2008 - 05 Jul 2013
337 Rusty Brook Road, Wellsford Registered 02 Oct 2000 - 02 Sep 2008
126 Rodney Street, Wellsford Physical 28 Jul 2000 - 02 Sep 2008
337 Rusty Brook Road, Wellsford Physical 28 Jul 2000 - 28 Jul 2000
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Cannell, Darran James
Individual 		Wellsford
0900 		24 Aug 2005 - current
Cannell, Janine Fay
Individual 		Wellsford
0900 		12 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cannell, Darran James
Individual 		Wellsford
0900 		24 Aug 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cannell, Janine Fay
Individual 		Wellsford
0900 		12 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Carpenter, David Craig
Individual 		Wellsford
 28 Jul 2000 - 24 Aug 2005
Chapman, John Patrick
Individual 		51 Morrison Drive
Warkworth
0910 		12 Mar 2007 - 29 Jul 2014
Location
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