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W.e.s. Investments Limited

Type: NZ Limited Company (Ltd)
9429031719759
NZBN
2380458
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
249 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Registered & physical & service address used since 09 Jun 2022

W.e.s. Investments Limited was registered on 13 Jan 2010 and issued a business number of 9429031719759. This registered LTD company has been managed by 2 directors: Wilfrid Luke Emmett - an active director whose contract started on 13 Jan 2010,
Michael John Whittington - an active director whose contract started on 13 Jan 2010.
According to BizDb's information (updated on 18 Apr 2024), the company registered 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (types include: registered, physical).
Up until 09 Jun 2022, W.e.s. Investments Limited had been using 249 Wicksteed Street, Wanganui as their physical address.
A total of 15000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 3750 shares are held by 1 entity, namely:
Whittington, Glenis (an individual) located at Rd 1, Wanganui postcode 4571.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 3750 shares) and includes
Whittington, Michael John - located at Rd 1, Wanganui.
The next share allocation (7500 shares, 50%) belongs to 1 entity, namely:
Emmett, Wilfrid Luke, located at Rd 4, Wanganui (an individual). W.e.s. Investments Limited was classified as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address: 249 Wicksteed Street, Wanganui, 4500 New Zealand

Physical & registered address used from 10 Aug 2012 to 09 Jun 2022

Address: 249 Wicksteed Street, Wanganui New Zealand

Physical & registered address used from 13 Jan 2010 to 10 Aug 2012

Contact info
64 27 3450082
02 Aug 2018 Phone
wmemmett@xtra.co.nz
02 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: August

Annual return last filed: 20 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3750
Individual Whittington, Glenis Rd 1
Wanganui
4571
New Zealand
Shares Allocation #2 Number of Shares: 3750
Individual Whittington, Michael John Rd 1
Wanganui
4571
New Zealand
Shares Allocation #3 Number of Shares: 7500
Individual Emmett, Wilfrid Luke Rd 4
Wanganui
4574
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whittington, Glenis Rd 1
Wanganui
4571
New Zealand
Individual Smith, Alan Kenneth R D 32
New Plymouth

New Zealand
Directors

Wilfrid Luke Emmett - Director

Appointment date: 13 Jan 2010

Address: Rd 4, Wanganui, 4574 New Zealand

Address used since 02 Aug 2012


Michael John Whittington - Director

Appointment date: 13 Jan 2010

Address: Rd 1, Wanganui, 4571 New Zealand

Address used since 02 Aug 2013

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