N A Wells Limited, a registered company, was registered on 30 Jul 1959. 9429040694979 is the NZBN it was issued. This company has been supervised by 4 directors: Tosca Helena Wells - an active director whose contract began on 22 Feb 2023,
Jody Philippa Wells - an active director whose contract began on 22 Feb 2023,
Tania Maria Dorothea Bernhard - an active director whose contract began on 22 Feb 2023,
Renn Norman Archer Wells - an inactive director whose contract began on 14 Nov 1990 and was terminated on 28 Feb 2023.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: 413 Pollen Street, Thames (type: registered, physical).
N A Wells Limited had been using C/O Rowe & Williams, 413 Pollen St, Box 47, Thames as their registered address until 19 Oct 2006.
A total of 30000 shares are issued to 12 shareholders (7 groups). The first group consists of 2481 shares (8.27 per cent) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 18490 shares (61.63 per cent). Lastly there is the third share allotment (2755 shares 9.18 per cent) made up of 2 entities.
Previous addresses
Address: C/o Rowe & Williams, 413 Pollen St, Box 47, Thames
Registered address used from 22 Feb 2001 to 19 Oct 2006
Address: C/- Rowe Williams, 413 Pollen Street, Thames
Physical address used from 01 Jul 1997 to 19 Oct 2006
Address: C/o Rowe & Williams, 413 Pollen St, Box 47, Thames
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 30000
Annual return filing month: February
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2481 | |||
Individual | Tetley-jones, Matthew David |
Mount Roskill Auckland 1041 New Zealand |
24 Feb 2023 - |
Individual | Williams, Keith Alan |
Rd 4 Paeroa 3674 New Zealand |
24 Feb 2023 - |
Shares Allocation #2 Number of Shares: 18490 | |||
Individual | Tetley-jones, Matthew David |
Mount Roskill Auckland 1041 New Zealand |
24 Feb 2023 - |
Other (Other) | Wells Futures Limited |
Whitianga 3510 New Zealand |
10 Feb 2006 - |
Individual | Williams, Keith Alan |
Rd 4 Paeroa 3674 New Zealand |
24 Feb 2023 - |
Shares Allocation #3 Number of Shares: 2755 | |||
Individual | Tetley-jones, Matthew David |
Mount Roskill Auckland 1041 New Zealand |
24 Feb 2023 - |
Individual | Williams, Keith Alan |
Rd 4 Paeroa 3674 New Zealand |
24 Feb 2023 - |
Shares Allocation #4 Number of Shares: 60 | |||
Individual | Tetley-jones, Matthew David |
Mount Roskill Auckland 1041 New Zealand |
24 Feb 2023 - |
Individual | Williams, Keith Alan |
Rd 4 Paeroa 3674 New Zealand |
24 Feb 2023 - |
Shares Allocation #5 Number of Shares: 3723 | |||
Other (Other) | Wells Futures Limited |
Whitianga Whitianga 3510 New Zealand |
10 Feb 2006 - |
Shares Allocation #6 Number of Shares: 10 | |||
Other (Other) | Wells Futures Limited |
Whitianga 3510 New Zealand |
10 Feb 2006 - |
Shares Allocation #7 Number of Shares: 2481 | |||
Other (Other) | Wells Futures Limited |
Whitianga Whitianga 3510 New Zealand |
10 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wells, Renn Norman Archer |
Whitianga 3510 New Zealand |
30 Jul 1959 - 06 Nov 2023 |
Individual | Wells, Renn Norman Archer |
Whitianga Whitianga 3510 New Zealand |
23 Aug 2005 - 06 Nov 2023 |
Individual | Wells, Renn Norman Archer |
Whitianga 3510 New Zealand |
30 Jul 1959 - 06 Nov 2023 |
Individual | Wells, Renn Norman Archer |
Whitianga New Zealand |
30 Jul 1959 - 06 Nov 2023 |
Individual | Adams, Janet Anne |
Whangaparaoa |
30 Jul 1959 - 23 Feb 2005 |
Individual | Wells, Renn Norman Archer |
Whitianga 3510 New Zealand |
30 Jul 1959 - 06 Nov 2023 |
Individual | Wells, Renn Norman Archer |
Whitianga 3510 New Zealand |
30 Jul 1959 - 06 Nov 2023 |
Individual | Simpson, Paulene Mary |
Whitianga 3510 New Zealand |
30 Jul 1959 - 13 Dec 2021 |
Individual | Wells, Philip Gary |
Queensland Australia |
23 Aug 2005 - 23 Aug 2005 |
Individual | Wells, Philip Gary |
Queensland Australia Founders |
10 Feb 2006 - 14 Mar 2011 |
Individual | Wells, Philip Gary |
Queensland Australia |
23 Aug 2005 - 23 Aug 2005 |
Individual | Cotton, Donald John |
Birkdale Auckland |
30 Jul 1959 - 23 Feb 2005 |
Individual | Cotton, Donald John |
Birkdale Auckland |
30 Jul 1959 - 23 Feb 2005 |
Tosca Helena Wells - Director
Appointment date: 22 Feb 2023
Address: Mayfield, Blenheim, 7201 New Zealand
Address used since 22 Feb 2023
Jody Philippa Wells - Director
Appointment date: 22 Feb 2023
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 22 Feb 2023
Tania Maria Dorothea Bernhard - Director
Appointment date: 22 Feb 2023
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 22 Feb 2023
Renn Norman Archer Wells - Director (Inactive)
Appointment date: 14 Nov 1990
Termination date: 28 Feb 2023
Address: Whitianga, 3510 New Zealand
Address used since 25 Feb 2020
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 22 Feb 2016
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