The Wellington Group Limited, a registered company, was launched on 29 Apr 2014. 9429041210482 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. This company has been supervised by 4 directors: Robert H. - an active director whose contract started on 29 Apr 2014,
Thomas Kevin Heppleston-Tait - an active director whose contract started on 13 Oct 2018,
Molly Annelise Heppleston-Tait - an inactive director whose contract started on 13 Oct 2018 and was terminated on 15 Mar 2024,
Dreenagh Myra Heppleston - an inactive director whose contract started on 13 Apr 2017 and was terminated on 24 Oct 2018.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 36 Pukatea Street, Eastbourne, Lower Hutt, 5013 (types include: registered, physical).
One entity owns all company shares (exactly 100 shares) - Heppleston, Robert William - located at 5013, Eastbourne, Lower Hutt.
Principal place of activity
36 Pukatea Street, Eastbourne, Lower Hutt, 5013 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Heppleston, Robert William |
Eastbourne Lower Hutt 5013 New Zealand |
29 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heppleston-tait, Thomas Kevin |
Te Marua Upper Hutt 5018 New Zealand |
18 Oct 2018 - 16 Mar 2024 |
| Individual | Heppleston-tait, Molly Annelise |
Te Marua Upper Hutt 5018 New Zealand |
18 Oct 2018 - 16 Mar 2024 |
Robert H. - Director
Appointment date: 29 Apr 2014
Thomas Kevin Heppleston-tait - Director
Appointment date: 13 Oct 2018
Address: Te Marua, Upper Hutt, 5018 New Zealand
Address used since 01 Sep 2022
Address: Birchville, Upper Hutt, 5018 New Zealand
Address used since 01 Jul 2019
Address: Upper Hutt, RD2 New Zealand
Address used since 13 Oct 2018
Molly Annelise Heppleston-tait - Director (Inactive)
Appointment date: 13 Oct 2018
Termination date: 15 Mar 2024
Address: Te Marua, Upper Hutt, 5018 New Zealand
Address used since 01 Sep 2022
Address: Birchville, Upper Hutt, 5018 New Zealand
Address used since 01 Jul 2019
Address: Upper Hutt, RD2 New Zealand
Address used since 13 Oct 2018
Dreenagh Myra Heppleston - Director (Inactive)
Appointment date: 13 Apr 2017
Termination date: 24 Oct 2018
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 13 Apr 2017
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