businesscheck.co.nz / a-z index / w / we / wel / well
General information

Wellington Bay Realty Limited

Type: NZ Limited Company (Ltd)
9429038604744
New Zealand Business Number
648360
Company Number
Registered
Company Status

Wellington Bay Realty Limited (New Zealand Business Number 9429038604744) was registered on 23 May 1995. 2 addresses are currently in use by the company: 99 Webb Street, Mount Cook, Wellington, 6011 (type: physical, registered). Miller Dean Knight & Little, Level 5,Southmark House, 203-209 Willis Street, Wellington had been their physical address, up to 10 Oct 2001. Wellington Bay Realty Limited used more aliases, namely: Bay Realty Limited from 23 May 1995 to 10 Aug 1995. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 9998 shares (99.98% of shares), namely:
Edwards, Mary Lorraine (an individual) located at Island Bay, Wellington,
Broad, Richard John (an individual) located at Wellington,
Edwards, Alexandre Reuben (an individual) located at Island Bay, Wellington. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Edwards, Mary Lorraine (an individual) - located at Island Bay, Wellington. Next there is the third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Edwards, Alexandre Reuben, located at Island Bay, Wellington (an individual). Our information was updated on 15 May 2025.

Current address Type Used since
99 Webb Street, Mount Cook, Wellington, 6011 Physical & registered & service 23 Oct 2013
Last updated:
Directors
Name and Address Role Period
Mary Lorraine Edwards
Island Bay, Wellington, 6011
Address used since 02 Oct 2015
Director 25 Feb 1997 - current
Scott William Walker
Island Bay, Wellington,
Address used since 23 May 1995
Director 23 May 1995 - 15 Dec 2005
Addresses
Previous address Type Period
Miller Dean Knight & Little, Level 5,southmark House, 203-209 Willis Street, Wellington Physical & registered 10 Oct 2001 - 10 Oct 2001
Gawith Chartered Accountants Ltd., 99 Webb St., Wellington Physical 10 Oct 2001 - 23 Oct 2013
Gawith Chartered Accountants Ltd., 99 Webb St.,, Wellington Registered 10 Oct 2001 - 23 Oct 2013
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
07 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Edwards, Mary Lorraine
Individual 		Island Bay
Wellington
 23 May 1995 - current
Broad, Richard John
Individual 		Wellington
 03 Oct 2006 - current
Edwards, Alexandre Reuben
Individual 		Island Bay
Wellington
 23 May 1995 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Edwards, Mary Lorraine
Individual 		Island Bay
Wellington
 23 May 1995 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Edwards, Alexandre Reuben
Individual 		Island Bay
Wellington
 23 May 1995 - current

Historic shareholders

Shareholder Name Address Period
Walker, Scott William
Individual 		Island Bay
Wellington
 23 May 1995 - 03 Oct 2006
Walker, Frances May
Individual 		Island Bay
Wellington
 23 May 1995 - 03 Oct 2006
Location
Companies nearby
Dundas Street Limited
99 Webb Street
Valuation Consultants Limited
99 Webb Street
Cryogenic Products Limited
99 Webb Street
Pajama Management Holdings Limited
99 Webb Street
Ahuriri Rentals Limited
99 Webb St
Villa Estate Management Limited
99 Webb St