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Wellington Special Vehicles Limited

Type: NZ Limited Company (Ltd)
9429038519215
NZBN
667361
Company Number
Registered
Company Status
Current address
114 Main Road South
Raumati Beach
Paraparaumu 5032
New Zealand
Registered & physical address used since 10 Nov 2017
22 Greenwood Boulevard
Waitohu
Otaki 5512
New Zealand
Registered & service address used since 14 Dec 2022

Wellington Special Vehicles Limited, a registered company, was incorporated on 13 Feb 1996. 9429038519215 is the NZ business identifier it was issued. The company has been run by 4 directors: Donald Harvey Lintern - an active director whose contract began on 28 Aug 2001,
David Ingram Rowan Jennings - an inactive director whose contract began on 03 Dec 2001 and was terminated on 24 Jan 2003,
Raymond Thomas Padden - an inactive director whose contract began on 13 Feb 1996 and was terminated on 22 Nov 2001,
Norah Margaret Jennings - an inactive director whose contract began on 13 Feb 1996 and was terminated on 28 Aug 2001.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 22 Greenwood Boulevard, Waitohu, Otaki, 5512 (type: registered, service).
Wellington Special Vehicles Limited had been using 83 Kenepuru Drive, Linden, Wellington as their physical address up to 06 Sep 2001.
One entity controls all company shares (exactly 1001 shares) - Lintern, Donald Harvey - located at 5512, Grenada, Wellington.

Addresses

Previous addresses

Address #1: 83 Kenepuru Drive, Linden, Wellington

Physical & registered address used from 06 Sep 2001 to 06 Sep 2001

Address #2: 118 Main Road South, Paraparaumu New Zealand

Physical & registered address used from 06 Sep 2001 to 10 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 1001

Annual return filing month: November

Annual return last filed: 03 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1001
Individual Lintern, Donald Harvey Grenada
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lintern, Donald Harvey Broadmeadows
Wellington
Individual Jennings, Norah Margaret Johnsonville
Wellington
Directors

Donald Harvey Lintern - Director

Appointment date: 28 Aug 2001

Address: Grenada, Wellington, 6037 New Zealand

Address used since 01 Dec 2016


David Ingram Rowan Jennings - Director (Inactive)

Appointment date: 03 Dec 2001

Termination date: 24 Jan 2003

Address: Paraparaumu,

Address used since 03 Dec 2001


Raymond Thomas Padden - Director (Inactive)

Appointment date: 13 Feb 1996

Termination date: 22 Nov 2001

Address: Otaki,

Address used since 13 Feb 1996


Norah Margaret Jennings - Director (Inactive)

Appointment date: 13 Feb 1996

Termination date: 28 Aug 2001

Address: Johnsonville,

Address used since 13 Feb 1996

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