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Wetton Services Limited

Type: NZ Limited Company (Ltd)
9429033979663
NZBN
1844061
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
2b Breakwater Road
Moturoa
New Plymouth 4310
New Zealand
Postal & delivery address used since 11 Nov 2021
46 Alberta Road
Glen Avon
New Plymouth 4312
New Zealand
Office address used since 11 Nov 2021
54 Queens Road
Glen Avon
New Plymouth 4312
New Zealand
Registered & physical & service address used since 17 Dec 2021

Wetton Services Limited, a registered company, was registered on 19 Jul 2006. 9429033979663 is the business number it was issued. "Mortgage broking service" (business classification K641930) is how the company was categorised. This company has been run by 2 directors: Dennis Alvin Wetton - an active director whose contract began on 19 Jul 2006,
Krystiana Wetton - an active director whose contract began on 12 Mar 2020.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: 54 Queens Road, Glen Avon, New Plymouth, 4312 (registered address),
54 Queens Road, Glen Avon, New Plymouth, 4312 (physical address),
54 Queens Road, Glen Avon, New Plymouth, 4312 (service address),
2B Breakwater Road, Moturoa, New Plymouth, 4310 (postal address) among others.
Wetton Services Limited had been using 46 Alberta Road, Glen Avon, New Plymouth as their registered address until 17 Dec 2021.
Previous names for the company, as we established at BizDb, included: from 19 Jul 2006 to 12 Mar 2020 they were called Wetton Plumbing Limited.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 49 shares (49 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 49 shares (49 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

46 Alberta Road, Glen Avon, New Plymouth, 4312 New Zealand


Previous addresses

Address #1: 46 Alberta Road, Glen Avon, New Plymouth, 4312 New Zealand

Registered & physical address used from 26 Feb 2016 to 17 Dec 2021

Address #2: Level 3, 109-113 Powderham Street, New Plymouth New Zealand

Registered & physical address used from 19 Jul 2006 to 26 Feb 2016

Contact info
accounts@myma.co.nz
11 Nov 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.lightenup.nz
02 Mar 2023 Website
www.zenvest.co.nz
02 Mar 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Wetton, Lois Joy Fitzroy
New Plymouth
4312
New Zealand
Individual Roberts, Tania Alison New Plymouth
New Plymouth
4310
New Zealand
Individual Wetton, Dennis Alvin Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Wetton, Krystiana Glen Avon
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wetton, Dennis Alvin Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Wetton, Lois Joy Fitzroy
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Company Number: 1408722
New Plymouth
Entity Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Company Number: 1408722
New Plymouth
Directors

Dennis Alvin Wetton - Director

Appointment date: 19 Jul 2006

Address: Glen Avon, New Plymouth, 4312 New Zealand

Address used since 01 Feb 2023

Address: Glen Avon, New Plymouth, 4312 New Zealand

Address used since 19 Jul 2006


Krystiana Wetton - Director

Appointment date: 12 Mar 2020

Address: Glen Avon, New Plymouth, 4312 New Zealand

Address used since 12 Mar 2020

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