138 Limited, a registered company, was incorporated on 26 Mar 2004. 9429035496076 is the number it was issued. "Wood product mfg nec" (ANZSIC C149960) is how the company is classified. The company has been managed by 5 directors: Brett Cameron Blenkin - an active director whose contract began on 26 Mar 2004,
Bryan Peter Kemsley Wakelin - an active director whose contract began on 26 Mar 2004,
Edward Lacey Mulholland - an active director whose contract began on 26 Mar 2004,
Michael Francis Heffernan - an active director whose contract began on 26 Mar 2004,
Norman George Willerton - an inactive director whose contract began on 26 Mar 2004 and was terminated on 31 Aug 2015.
Updated on 02 Mar 2024, our data contains detailed information about 1 address: 4 Antico Street, Melrose, Wellington, 6023 (types include: registered, physical).
138 Limited had been using 37A Fortunatus Street, Vogeltown, Wellington as their registered address up until 21 Oct 2009.
A total of 288880 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 72220 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 72220 shares (25%). Finally we have the 3rd share allotment (72220 shares 25%) made up of 1 entity.
Principal place of activity
4 Antico Street, Melrose, Wellington, 6023 New Zealand
Previous addresses
Address: 37a Fortunatus Street, Vogeltown, Wellington
Registered address used from 05 Jan 2007 to 21 Oct 2009
Address: 39 Fortunatus Street, Vogeltown, Wellington
Registered address used from 26 Mar 2004 to 05 Jan 2007
Address: 39 Fortunatus Street, Vogeltown, Wellington
Physical address used from 26 Mar 2004 to 21 Oct 2009
Basic Financial info
Total number of Shares: 288880
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 72220 | |||
Individual | Wakelin, Bryan Peter Kemsley |
Rd2 Onekaka, Takaka, Golden Bay |
26 Mar 2004 - |
Shares Allocation #2 Number of Shares: 72220 | |||
Individual | Blenkin, Brett Cameron |
Melrose Wellington |
26 Mar 2004 - |
Shares Allocation #3 Number of Shares: 72220 | |||
Individual | Heffernan, Michael Francis |
Waikanae Waikanae 5036 New Zealand |
26 Mar 2004 - |
Shares Allocation #4 Number of Shares: 72220 | |||
Individual | Mulholland, Edward Lacey |
Rd 1 Levin 5571 New Zealand |
26 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Willerton, Norman George |
Vogeltown Wellington |
26 Mar 2004 - 16 Oct 2015 |
Brett Cameron Blenkin - Director
Appointment date: 26 Mar 2004
Address: Melrose, Wellington, 6023 New Zealand
Address used since 26 Mar 2004
Bryan Peter Kemsley Wakelin - Director
Appointment date: 26 Mar 2004
Address: Rd 2, Takaka, 7182 New Zealand
Address used since 14 Oct 2009
Edward Lacey Mulholland - Director
Appointment date: 26 Mar 2004
Address: Rd 1, Levin, 5571 New Zealand
Address used since 18 Jan 2023
Address: Miramar, Wellington, 6022 New Zealand
Address used since 18 Dec 2008
Michael Francis Heffernan - Director
Appointment date: 26 Mar 2004
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Nov 2020
Address: Southgate, Wellington, 6023 New Zealand
Address used since 10 Apr 2018
Address: Kingston, Wellington, 6021 New Zealand
Address used since 07 Nov 2016
Address: Newlands, Wellington, 6037 New Zealand
Address used since 05 Nov 2017
Norman George Willerton - Director (Inactive)
Appointment date: 26 Mar 2004
Termination date: 31 Aug 2015
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 14 Oct 2009
The Venue Web Trust
4 Antico Street
The Bow Company Limited
8 Antico Street
Elephant Limited
8 Caprera Street
Annett Wood Partnership Limited
13 Antico Street
Beaumont Consulting Limited
22 Antico Street
Gse Limited
10 Melrose Crescent
Give Worldwide Limited
458 Evans Bay Parade
Piquet Properties Limited
50 Thurleigh Grove
Timber Arts Holdings Limited
48 Apuka Street
Timbershop Upper Hutt Limited
21 Evergreen Crescent
Trellis Direct (2019) Limited
3a Mervyn Place