General information
Western Switchgear Limited
Type: NZ Limited Company (Ltd)9429039652379
New Zealand Business Number
330474
Company Number
Registered
Company Status
Western Switchgear Limited (issued a business number of 9429039652379) was incorporated on 20 Jan 1987. 2 addresses are in use by the company: 10 Young Street, New Plymouth, 4310 (type: physical, service). B.d.o. Taranaki Limited, 10 Young Street, New Plymouth had been their registered address, until 17 Aug 2010. Western Switchgear Limited used other aliases, namely: Western Switchgear Limited from 20 Jan 1987 to 28 Mar 2002. 205000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 205000 shares (100 per cent of shares), namely:
Wells Group Limited (an entity) located at 10 Young Street, New Plymouth. The Businesscheck information was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Young Street, New Plymouth, 4310 | Physical & service & registered | 17 Aug 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Anthony Wells
New Plymouth, 4310
Address used since 27 Aug 2015 |
Director | 16 Jan 1990 - current |
|
Catherine Theresa Wells
New Plymouth,
Address used since 16 Jan 1990 |
Director | 16 Jan 1990 - 06 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| B.d.o. Taranaki Limited, 10 Young Street, New Plymouth | Registered & physical | 20 Jan 2010 - 17 Aug 2010 |
| B.d.o. Spicers, 10 Young Street, New Plymouth | Physical & registered | 17 Jan 2008 - 20 Jan 2010 |
| C/o Messrs Peat Marwick, 10 Young Street, New Plymouth | Registered | 23 May 1995 - 17 Jan 2008 |
| C/- Landrigan Waite, 10 Young Street, New Plymouth | Physical | 20 Feb 1992 - 17 Jan 2008 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
Financial Data
Financial info
205000
Total number of Shares
April
Annual return filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 205000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells Group Limited Shareholder NZBN: 9429039728722 Entity (NZ Limited Company) |
10 Young Street New Plymouth |
22 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Graham Anthony Individual |
New Plymouth |
20 Jan 1987 - 22 Apr 2008 |
|
Wells, Cathrine Theresa Individual |
New Plymouth |
30 Apr 2004 - 30 Apr 2004 |
Ultimate Holding Company
| Name | Wells Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 306654 |
| Country of origin | NZ |
| Address |
10 Young Street New Plymouth 4310 |
Location
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