Wesley Holdings Limited was launched on 20 Mar 1997 and issued a business number of 9429038128660. This registered LTD company has been run by 5 directors: Christopher Robert Darlow - an active director whose contract began on 09 Mar 2016,
Jonah Tali Lomu - an inactive director whose contract began on 14 Aug 2006 and was terminated on 09 Mar 2016,
Fiona Leigh Lomu - an inactive director whose contract began on 14 Aug 2006 and was terminated on 25 Feb 2008,
Christopher Robert Darlow - an inactive director whose contract began on 20 Mar 1997 and was terminated on 14 Aug 2006,
Ian Duff - an inactive director whose contract began on 18 Apr 1997 and was terminated on 14 Aug 2006.
As stated in BizDb's information (updated on 21 Mar 2024), this company uses 1 address: Rabobank Tower, Level 9, 2 Commerce Street, Auckland, 1140 (category: physical, registered).
Up until 17 Mar 2016, Wesley Holdings Limited had been using C/- 9/22 Ghuznee Street, Te Aro, Wellington as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Darlow, Christopher Robert (a director) located at Torbay, Auckland postcode 0630.
Previous addresses
Address: C/- 9/22 Ghuznee Street, Te Aro, Wellington, 6011 New Zealand
Registered address used from 24 Mar 2014 to 17 Mar 2016
Address: 120 St Andrews Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 27 Feb 2014 to 17 Mar 2016
Address: C/- 120 St Andrews Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 27 Feb 2014 to 24 Mar 2014
Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 New Zealand
Physical & registered address used from 21 Feb 2013 to 27 Feb 2014
Address: Level 13, Axa Centre, 80 The Terrace, Wellington New Zealand
Physical & registered address used from 07 Nov 2006 to 21 Feb 2013
Address: Kingstone Duff, 24 Manukau Road, Epsom, Auckland
Registered address used from 11 Apr 2000 to 07 Nov 2006
Address: 16 Morgan Street, Newmarket, Auckland
Physical address used from 10 Sep 1998 to 07 Nov 2006
Address: Kingstone Duff, 24 Manukau Road, Epsom, Auckland
Physical address used from 10 Sep 1998 to 10 Sep 1998
Address: Kingstone Duff, 24 Manukau Road, Epsom, Auckland
Registered address used from 21 Apr 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Darlow, Christopher Robert |
Torbay Auckland 0630 New Zealand |
09 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Darlow, Christopher Robert |
Torbay Auckland |
20 Mar 1997 - 27 Jun 2010 |
Individual | Lomu, Nadene Atele Amiria |
Epsom Auckland 1023 New Zealand |
04 Jan 2016 - 24 Feb 2016 |
Individual | Lomu, Jonah Tali |
Te Aro Wellington 6011 New Zealand |
13 Oct 2006 - 04 Jan 2016 |
Director | Jonah Tali Lomu |
Te Aro Wellington 6011 New Zealand |
24 Feb 2016 - 09 Mar 2016 |
Individual | Lomu, Jonah Tali |
Te Aro Wellington 6011 New Zealand |
24 Feb 2016 - 09 Mar 2016 |
Christopher Robert Darlow - Director
Appointment date: 09 Mar 2016
Address: Torbay, Auckland, 0630 New Zealand
Address used since 09 Mar 2016
Jonah Tali Lomu - Director (Inactive)
Appointment date: 14 Aug 2006
Termination date: 09 Mar 2016
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 14 Mar 2014
Fiona Leigh Lomu - Director (Inactive)
Appointment date: 14 Aug 2006
Termination date: 25 Feb 2008
Address: Wellington,
Address used since 01 Oct 2006
Christopher Robert Darlow - Director (Inactive)
Appointment date: 20 Mar 1997
Termination date: 14 Aug 2006
Address: Torbay, Auckland,
Address used since 20 Mar 1997
Ian Duff - Director (Inactive)
Appointment date: 18 Apr 1997
Termination date: 14 Aug 2006
Address: Castor Bay, Auckland,
Address used since 18 Apr 1997
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