Wells Grove Estate Limited, a registered company, was incorporated on 21 Jan 2002. 9429036650156 is the business number it was issued. "Olive growing" (ANZSIC A013710) is how the company was classified. The company has been managed by 2 directors: Sheryl Anne Miller - an active director whose contract began on 21 Jan 2002,
Barry Edward Wade - an active director whose contract began on 21 Jan 2002.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 150 Wades Road, Rd1, Howick, Auckland, 2571 (physical address),
150 Wades Road, Rd 1, Howick, Auckland, 2571 (registered address),
150 Wades Road, Rd1, Howick, Auckland, 2571 (service address).
Wells Grove Estate Limited had been using 150 Wades Road, Rd1, Howick, Auckland as their physical address until 09 Sep 2013.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group includes 100 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (50%).
Principal place of activity
150 Wades Road, Rd 1, Howick, Auckland, 2571 New Zealand
Previous addresses
Address #1: 150 Wades Road, Rd1, Howick, Auckland New Zealand
Physical address used from 28 Aug 2009 to 09 Sep 2013
Address #2: 150 Wades Road, Whitford, Auckland New Zealand
Registered address used from 28 Aug 2009 to 09 Sep 2013
Address #3: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland
Registered & physical address used from 06 Jan 2003 to 28 Aug 2009
Address #4: C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
Physical & registered address used from 21 Jan 2002 to 06 Jan 2003
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Wade, Barry Edward |
Rd 1 Howick 2571 New Zealand |
21 Jan 2002 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Miller, Sheryl Anne |
Rd 1 Howick 2571 New Zealand |
21 Jan 2002 - |
Sheryl Anne Miller - Director
Appointment date: 21 Jan 2002
Address: Rd 1, Howick, 2571 New Zealand
Address used since 31 Aug 2013
Barry Edward Wade - Director
Appointment date: 21 Jan 2002
Address: Rd 1, Howick, 2571 New Zealand
Address used since 09 Aug 2010
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