Woolkin Limited was started on 23 Oct 2013 and issued a business number of 9429030025547. This registered LTD company has been managed by 1 director, named Blythe Guy Rees-Jones - an active director whose contract started on 23 Oct 2013.
According to our information (updated on 08 Apr 2024), this company filed 1 address: Cnr Jocelyn & Queen Streets, Te Puke, 3119 (category: physical, registered).
BizDb found former names for this company: from 10 Oct 2013 to 15 Dec 2020 they were named The Little Adventure Company Limited.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Morreau, Luke (an individual) located at Birkenhead, Auckland postcode 0626.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 300 shares) and includes
Rees-Jones, Anna Margaret - located at Papamoa Beach, Papamoa.
The 3rd share allocation (300 shares, 30%) belongs to 1 entity, namely:
Rees-Jones, Blythe Guy, located at Papamoa Beach, Papamoa (a director). Woolkin Limited has been classified as "Product design service" (ANZSIC M692365).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Morreau, Luke |
Birkenhead Auckland 0626 New Zealand |
23 Jun 2021 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Rees-jones, Anna Margaret |
Papamoa Beach Papamoa 3118 New Zealand |
23 Oct 2013 - |
Shares Allocation #3 Number of Shares: 300 | |||
Director | Rees-jones, Blythe Guy |
Papamoa Beach Papamoa 3118 New Zealand |
23 Oct 2013 - |
Blythe Guy Rees-jones - Director
Appointment date: 23 Oct 2013
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 20 Mar 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 23 Oct 2013
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