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Wesley Holdings Limited

Type: NZ Limited Company (Ltd)
9429038128660
NZBN
849447
Company Number
Registered
Company Status
Current address
Rabobank Tower
Level 9, 2 Commerce Street
Auckland 1140
New Zealand
Physical & registered & service address used since 17 Mar 2016

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1
Director Darlow, Christopher Robert Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Darlow, Christopher Robert Torbay
Auckland
Individual Lomu, Nadene Atele Amiria Epsom
Auckland
1023
New Zealand
Individual Lomu, Jonah Tali Te Aro
Wellington
6011
New Zealand
Director Jonah Tali Lomu Te Aro
Wellington
6011
New Zealand
Individual Lomu, Jonah Tali Te Aro
Wellington
6011
New Zealand
Directors

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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