General information
Wellington Waterfront Limited
Type: NZ Limited Company (Ltd)9429039604187
New Zealand Business Number
345518
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Wellington Waterfront Limited (issued a New Zealand Business Number of 9429039604187) was started on 28 Sep 1987. 4 addresses are in use by the company: 113-119 The Terrace, Wellington Central, Wellington, 6011 (type: office, registered). Shed 6, Queens Wharf, Wellington had been their physical address, until 09 Sep 2020. Wellington Waterfront Limited used other aliases, namely: Lambton Harbour Management Limited from 28 Sep 1987 to 04 Apr 2003. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Wellington City Council (an other) located at Wellington Central, Wellington postcode 6011. The Businesscheck information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 2199, Wellington, Wellington, 6140 | Postal | 01 Sep 2020 |
| 113-119 The Terrace, Wellington, 6011 | Physical & registered & service | 09 Sep 2020 |
| 113-119 The Terrace, Wellington Central, Wellington, 6011 | Office | 09 Sep 2021 |
Contact info
info@wcc.govt.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Liam Anthony Hodgetts
Wadestown, Wellington, 6012
Address used since 23 Sep 2024 |
Director | 23 Sep 2024 - current |
|
James Columb Roberts
Roseneath, Wellington, 6011
Address used since 23 Sep 2024 |
Director | 23 Sep 2024 - current |
|
Jenny Elizabeth Anne Chetwynd
Narrow Neck, Auckland, 0624
Address used since 25 Oct 2024 |
Director | 25 Oct 2024 - current |
|
Elizabeth Clare Keightley
Highbury, Wellington, 6012
Address used since 15 Jun 2020 |
Director | 15 Jun 2020 - 23 Sep 2024 |
|
Barbara May Mckerrow
Brooklyn, Wellington, 6021
Address used since 15 Jun 2020 |
Director | 15 Jun 2020 - 23 Sep 2024 |
|
Stephen Allan Mcarthur
Churton Park, Wellington, 6037
Address used since 15 Jun 2020 |
Director | 15 Jun 2020 - 19 Jul 2024 |
|
Sara-jane Hay
Karori, Wellington, 6012
Address used since 20 Jul 2020 |
Director | 20 Jul 2020 - 11 Apr 2023 |
|
Andrew William Matthews
Rd 1, Greytown, 5794
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 20 Jul 2020 |
|
Kevin Gregory Lavery
Seatoun, Wellington, 6022
Address used since 29 Feb 2016 |
Director | 01 Apr 2014 - 02 Mar 2020 |
|
Derek James Fry
Waikanae Beach, Waikanae, 5036
Address used since 30 Jun 2016 |
Director | 01 Apr 2014 - 19 Sep 2018 |
|
Gregory Philip Mark Orchard
Mount Victoria, Wellington, 6011
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 23 Dec 2016 |
|
Robert Leslie Gray
172 Oriental Parade, Oriental Bay, Wellington,
Address used since 30 Aug 2007 |
Director | 30 Aug 2007 - 31 Mar 2014 |
|
Jane Black
Karori, Wellington, 6012
Address used since 29 Aug 2013 |
Director | 01 Jan 2010 - 31 Mar 2014 |
|
Derek Grant Mccorkindale
Seatoun, Wellington, 6022
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 31 Mar 2014 |
|
Justin Mark Lester
Johnsonville, Wellington, 6037
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 31 Mar 2014 |
|
Robert Mark Petersen
1 Grey Street, Wellington,
Address used since 03 Jan 2006 |
Director | 01 May 2003 - 30 Jun 2011 |
|
Michael James Cashin
Oriental Bay, Wellington, 6011
Address used since 01 Jan 2006 |
Director | 01 Jan 2006 - 19 Nov 2010 |
|
Raymond Ahipene-mercer
Seatoun, Wellington,
Address used since 06 Nov 2007 |
Director | 06 Nov 2007 - 31 Oct 2010 |
|
David Kernohan
Gladstone Road, R D 2, Carterton,
Address used since 01 Jan 2004 |
Director | 01 Jan 2004 - 31 Dec 2009 |
|
Alison Diana Timms
Island Bay, Wellington,
Address used since 01 Jan 2004 |
Director | 01 Jan 2004 - 31 Dec 2008 |
|
David Pritchard
Otaki,
Address used since 02 Mar 2006 |
Director | 01 Jan 2005 - 31 Dec 2008 |
|
Stephen Kos
Paremata, Wellington,
Address used since 01 Jan 2005 |
Director | 01 Jan 2005 - 31 Dec 2008 |
|
Raymond Ahipene-mercer
Seatoun, Wellington,
Address used since 05 Nov 2004 |
Director | 05 Nov 2004 - 18 Oct 2007 |
|
Frances Helen Wilde
Thorndon, Wellington,
Address used since 31 Jan 2007 |
Director | 01 May 2002 - 29 Aug 2007 |
|
Richard James Burrell
113 Taranaki St, P O Box 9270, Wellington,
Address used since 17 Sep 2003 |
Director | 06 May 1998 - 31 Dec 2004 |
|
Ross Thomas Martin
2-12 Allen Street, P O Box 14-070, Wellington,
Address used since 17 Sep 2003 |
Director | 25 Jun 1999 - 31 Dec 2004 |
|
Judith Shelby Siers
Ngaio, Wellington,
Address used since 01 Nov 2001 |
Director | 01 Nov 2001 - 09 Oct 2004 |
|
Charles Jonathan Pope
Oriental Bay, Wellington,
Address used since 06 May 1998 |
Director | 06 May 1998 - 31 Dec 2003 |
|
Ruth Elizabeth Harley
Kelburn, Wellington,
Address used since 17 Jul 1997 |
Director | 17 Jul 1997 - 30 Apr 2003 |
|
Anne Kathryn Knowles
Wellington,
Address used since 17 Jul 1997 |
Director | 17 Jul 1997 - 30 Apr 2003 |
|
David Rendel Kingston Gascoigne
Wellington,
Address used since 06 May 1998 |
Director | 06 May 1998 - 30 Apr 2002 |
|
Kerry Leigh Prendergast
Kelburn, Wellington,
Address used since 06 May 1998 |
Director | 06 May 1998 - 08 Nov 2001 |
|
David Leonard Sims
Raumati Beach, Kapiti Coast,
Address used since 06 May 1998 |
Director | 06 May 1998 - 30 Apr 2001 |
|
Susan Jane Driver
Northland, Wellington,
Address used since 17 Jul 1997 |
Director | 17 Jul 1997 - 01 Aug 1999 |
|
Russell Mcgeorge
Karori, Wellington,
Address used since 23 May 1995 |
Director | 23 May 1995 - 29 May 1998 |
|
Brian Alexander Kennedy
Khandallah, Wellington,
Address used since 23 May 1995 |
Director | 23 May 1995 - 12 May 1998 |
|
Allan John Galt Johnston
Khandallah, Wellington,
Address used since 17 Jul 1997 |
Director | 17 Jul 1997 - 04 Mar 1998 |
|
Kerry Leigh Prendergast
Tawa,
Address used since 03 Aug 1993 |
Director | 03 Aug 1993 - 03 Mar 1998 |
|
Malcolm David Woods
Seatoun, Wellington,
Address used since 24 Mar 1992 |
Director | 24 Mar 1992 - 23 Feb 1998 |
|
John Edward Aburn
Paraparaumu,
Address used since 24 Mar 1992 |
Director | 24 Mar 1992 - 16 Jul 1997 |
|
Donald James Best
Khandallah, Wellington,
Address used since 24 Mar 1992 |
Director | 24 Mar 1992 - 30 Sep 1996 |
|
John Charles Gilberthorpe
Kingston, Wellington,
Address used since 01 Jan 1996 |
Director | 01 Jan 1996 - 30 Jun 1996 |
|
Athol Wilson Mann
Karori, Wellington,
Address used since 24 Mar 1992 |
Director | 24 Mar 1992 - 23 May 1995 |
|
Boyd Hubert Klap
Khandallah, Wellington,
Address used since 24 Mar 1992 |
Director | 24 Mar 1992 - 23 May 1995 |
|
Hecto Rex Nicholls
Wellington,
Address used since 09 Nov 1992 |
Director | 09 Nov 1992 - 23 May 1995 |
|
Fran Wilde
Thorndon, Wellington,
Address used since 09 Nov 1992 |
Director | 09 Nov 1992 - 26 Apr 1993 |
|
Sally Baber
Khandallah,
Address used since 13 Mar 1992 |
Director | 13 Mar 1992 - 09 Nov 1992 |
|
Brian Henry Barraclough
Kilbirnie,
Address used since 24 Mar 1992 |
Director | 24 Mar 1992 - 09 Nov 1992 |
Addresses
Principal place of activity
| 113-119 The Terrace , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Shed 6, Queens Wharf, Wellington | Physical | 18 Dec 1995 - 09 Sep 2020 |
| Shed 6, Queens Wharf, Wellington | Registered | 18 Dec 1995 - 09 Sep 2020 |
| Shed 6 Queens Wharf, Po Box 395, Wellington | Registered | 18 Dec 1995 - 18 Dec 1995 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
14 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington City Council Other (Other) |
Wellington Central Wellington 6011 |
28 Sep 1987 - current |
Location
Companies nearby
 |
Calibre Salon Limited Queens Wharf Centre |
|
Queens Wharf Offices Limited Queens Wharf Offices |
|
New Zealand Olympic Academy 4 Queens Wharf |
|
Salt Grass Investments Limited 1.3, 1 Queens Wharf |
|
Outward Bound Trust Of NZ Limited 3 Queens Wharf |
|
Z Energy Limited 3 Queens Wharf |