Woolcote Limited was started on 04 Jan 2007 and issued a business number of 9429033669755. The registered LTD company has been supervised by 2 directors: Linda Elizabeth Gibson - an active director whose contract started on 04 Jan 2007,
Michael Keith Tattersall - an active director whose contract started on 04 Jan 2007.
As stated in our information (last updated on 07 Jun 2020), this company filed 1 address: 1197 Tutanekai Street, Rotorua, 3010 (type: physical, registered).
Up until 31 Aug 2018, Woolcote Limited had been using Cnr State Highway 29 & Te Poi Roads, Rd3, Te Poi, Matamata as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Michael Tattersall (an individual) located at Wattle Downs, Auckland postcode 2103.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Linda Gibson - located at Wattle Downs, Auckland. Woolcote Limited was classified as "Wool mfg - carded or combed" (business classification C131120).
Previous addresses
Address #1: Cnr State Highway 29 & Te Poi Roads, Rd3, Te Poi, Matamata, 3473 New Zealand
Physical address used from 10 Aug 2011 to 31 Aug 2018
Address #2: Erskine-shaw Accountants, 1522 Amohau St, Rotorua New Zealand
Registered address used from 04 Jan 2007 to 12 Apr 2012
Address #3: 156 Wairoa Rd, Tauranga New Zealand
Physical address used from 04 Jan 2007 to 10 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Oct 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Michael Keith Tattersall |
Wattle Downs Auckland 2103 New Zealand |
04 Jan 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Linda Elizabeth Gibson |
Wattle Downs Auckland 2103 New Zealand |
04 Jan 2007 - |
Linda Elizabeth Gibson - Director
Appointment date: 04 Jan 2007
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 23 Aug 2018
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 27 Aug 2015
Michael Keith Tattersall - Director
Appointment date: 04 Jan 2007
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 23 Aug 2018
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 27 Aug 2015
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