Kaputone Wool Scour (1994) Limited, a registered company, was started on 05 Aug 1994. 9429038572425 is the number it was issued. This company has been supervised by 12 directors: David Mcdougall Ferrier - an active director whose contract started on 28 Sep 2018,
Paul John Alston - an inactive director whose contract started on 16 Dec 2016 and was terminated on 28 Sep 2018,
Geoffrey William Deakins - an inactive director whose contract started on 17 Dec 2014 and was terminated on 16 Dec 2016,
John William Dawson - an inactive director whose contract started on 17 Dec 2014 and was terminated on 16 Dec 2016,
Michael Brian Francis Dwyer - an inactive director whose contract started on 05 Aug 1994 and was terminated on 25 Jun 2015.
Updated on 10 May 2024, BizDb's data contains detailed information about 1 address: an address for records at 11 Waitangi Road, Awatoto, Napier, 4110 (category: other, records).
Kaputone Wool Scour (1994) Limited had been using 30 Sir William Pickering Drive, Christchurch as their registered address until 10 Jan 2017.
Previous aliases used by this company, as we identified at BizDb, included: from 05 Aug 1994 to 05 Sep 1994 they were named Nzws Wool Scour Holdings Limited.
A single entity owns all company shares (exactly 5500000 shares) - Woolscour Holdings Limited - located at 4110, Awatoto, Napier.
Previous addresses
Address #1: 30 Sir William Pickering Drive, Christchurch, 8053 New Zealand
Registered & physical address used from 15 Jul 2009 to 10 Jan 2017
Address #2: Unit 3, Ground Floor, 585 Wairakei Road, Christchurch
Physical address used from 14 Aug 1998 to 15 Jul 2009
Address #3: New Zealand Wool Services International, Level 10, Clear Centre,, 155 Worcester Street, Christchurch
Physical address used from 14 Aug 1998 to 14 Aug 1998
Address #4: New Zealand Wool Service International, Level 10, Clear Centre,, 155 Worcester Street, Christchurch
Registered address used from 14 Aug 1998 to 15 Jul 2009
Address #5: New Zealand Wool Service International, Level 10, Television House,, 155 Worcester Street, Christchurch
Registered address used from 05 Aug 1994 to 14 Aug 1998
Address #6: New Zealand Wool Services International, Level 10, Television House,, 155 Worcester Street, Christchurch
Physical address used from 05 Aug 1994 to 14 Aug 1998
Basic Financial info
Total number of Shares: 5500000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5500000 | |||
| Entity (NZ Limited Company) | Woolscour Holdings Limited Shareholder NZBN: 9429046524478 |
Awatoto Napier 4110 New Zealand |
16 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Wool Holdings Limited Shareholder NZBN: 9429037099640 Company Number: 1094747 |
Awatoto Napier 4110 New Zealand |
22 Dec 2016 - 16 Mar 2023 |
| Entity | New Zealand Wool Services International Limited Shareholder NZBN: 9429039033222 Company Number: 530665 |
05 Aug 1994 - 22 Dec 2016 | |
| Entity | Dalewool Holdings Limited Shareholder NZBN: 9429040705422 Company Number: 55103 |
05 Aug 1994 - 24 Apr 2007 | |
| Entity | Dalewool Holdings Limited Shareholder NZBN: 9429040705422 Company Number: 55103 |
05 Aug 1994 - 24 Apr 2007 | |
| Entity | New Zealand Wool Services International Limited Shareholder NZBN: 9429039033222 Company Number: 530665 |
05 Aug 1994 - 22 Dec 2016 |
Ultimate Holding Company
David Mcdougall Ferrier - Director
Appointment date: 28 Sep 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 28 Sep 2018
Paul John Alston - Director (Inactive)
Appointment date: 16 Dec 2016
Termination date: 28 Sep 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Dec 2016
Geoffrey William Deakins - Director (Inactive)
Appointment date: 17 Dec 2014
Termination date: 16 Dec 2016
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 17 Dec 2014
John William Dawson - Director (Inactive)
Appointment date: 17 Dec 2014
Termination date: 16 Dec 2016
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 17 Dec 2014
Michael Brian Francis Dwyer - Director (Inactive)
Appointment date: 05 Aug 1994
Termination date: 25 Jun 2015
Address: Christchurch, 8014 New Zealand
Address used since 12 Aug 2003
Patrick George Morrison - Director (Inactive)
Appointment date: 10 Feb 1998
Termination date: 02 Feb 2011
Address: Darfield R D,
Address used since 10 Feb 1998
Stuart John Nattrass - Director (Inactive)
Appointment date: 17 Oct 2002
Termination date: 21 May 2007
Address: Fendalton, Christchurch,
Address used since 17 Oct 2002
John Bridson Mcdermott - Director (Inactive)
Appointment date: 11 Aug 1999
Termination date: 23 Apr 2007
Address: Remuera, Auckland,
Address used since 11 Aug 1999
Arthur Borren - Director (Inactive)
Appointment date: 10 Feb 1998
Termination date: 12 Sep 2002
Address: Parnell, Auckland,
Address used since 10 Feb 1998
Derek Mervyn Kirke - Director (Inactive)
Appointment date: 17 Aug 1994
Termination date: 11 Aug 1999
Address: R D 17, Fairlie,
Address used since 17 Aug 1994
Michael John Harkness - Director (Inactive)
Appointment date: 05 Aug 1994
Termination date: 10 Feb 1998
Address: Waikanae,
Address used since 05 Aug 1994
Peter Scott Stannard - Director (Inactive)
Appointment date: 16 Aug 1994
Termination date: 10 Feb 1998
Address: Wellington,
Address used since 16 Aug 1994
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