Curtis Wool Direct (Nz) Limited, a registered company, was started on 02 Aug 1995. 9429038575785 is the number it was issued. "Export documentation preparation service" (business classification I529120) is how the company has been classified. The company has been managed by 10 directors: Donna Mary Duncan - an active director whose contract started on 19 Oct 2015,
Timothy H. - an active director whose contract started on 13 Apr 2017,
Simon C. - an inactive director whose contract started on 17 Mar 2003 and was terminated on 13 Apr 2017,
Neville John Giles - an inactive director whose contract started on 05 Jul 2007 and was terminated on 30 Nov 2008,
John Victor Dransfield - an inactive director whose contract started on 12 Jun 2001 and was terminated on 01 Jun 2007.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 329, Napier, Napier, 4140 (category: postal, delivery).
Curtis Wool Direct (Nz) Limited had been using 119 Queen Street East, Hastings as their physical address up until 25 Feb 2022.
Former names used by the company, as we identified at BizDb, included: from 15 Mar 2002 to 28 Jul 2004 they were named Wool Direct (Export) Limited, from 26 Aug 1998 to 15 Mar 2002 they were named Straume (Nz) Limited and from 02 Aug 1995 to 26 Aug 1998 they were named A. Straume (Nz) Limited.
Previous addresses
Address #1: 119 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 20 Nov 2014 to 25 Feb 2022
Address #2: Unit 3, 105 Ford Road, Onekawa, Napier, 4110 New Zealand
Physical address used from 08 Nov 2012 to 20 Nov 2014
Address #3: Unit 3, 105 Ford Road, Onekawa, Napier, 4110 New Zealand
Registered address used from 06 Aug 2012 to 20 Nov 2014
Address #4: 2 Riddell Street, Ahuriri, Napier New Zealand
Registered address used from 09 Mar 2005 to 06 Aug 2012
Address #5: 2 Riddell Street, Ahuriri, Napier New Zealand
Physical address used from 09 Mar 2005 to 08 Nov 2012
Address #6: 34 West Quay, Ahuriri, Napier
Registered & physical address used from 22 Aug 2002 to 09 Mar 2005
Address #7: 1st Floor, Bowman Building, Market Street, Napier
Registered address used from 05 Dec 1998 to 22 Aug 2002
Address #8: 1st Floor, Bowman Building, Market Street, Napier
Physical address used from 02 Aug 1995 to 22 Aug 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Curtis Wool Direct Holdings Limited | 20 Nov 2018 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Curtis Wool Direct Ltd | 02 Aug 1995 - 20 Nov 2018 |
Ultimate Holding Company
Donna Mary Duncan - Director
Appointment date: 19 Oct 2015
Address: Taradale, Napier, 4112 New Zealand
Address used since 19 Oct 2015
Timothy H. - Director
Appointment date: 13 Apr 2017
Simon C. - Director (Inactive)
Appointment date: 17 Mar 2003
Termination date: 13 Apr 2017
Neville John Giles - Director (Inactive)
Appointment date: 05 Jul 2007
Termination date: 30 Nov 2008
Address: Ahuriri, Napier 4110,
Address used since 16 Jun 2008
John Victor Dransfield - Director (Inactive)
Appointment date: 12 Jun 2001
Termination date: 01 Jun 2007
Address: R D 2, Napier,
Address used since 12 Jun 2001
Maxwell Stuart Gair - Director (Inactive)
Appointment date: 20 Dec 2000
Termination date: 17 Dec 2004
Address: Ilkley, Ls29 9bp, West Yorkshire, England,
Address used since 20 Dec 2000
Jeremy Graeme Gilbertson - Director (Inactive)
Appointment date: 04 Jul 2000
Termination date: 17 Nov 2003
Address: Havelock North,
Address used since 04 Jul 2000
Graham Paul Sugden - Director (Inactive)
Appointment date: 23 Mar 2001
Termination date: 04 Oct 2002
Address: Wilsden, Bd15 0ey, Bradford, West Yorkshire, England,
Address used since 23 Mar 2001
Sven Anders Straume - Director (Inactive)
Appointment date: 02 Aug 1995
Termination date: 23 Mar 2001
Address: Denton, Ilkley Ls29 0hw, West Yorkshire, England,
Address used since 02 Aug 1995
Nigel Ralph Hales - Director (Inactive)
Appointment date: 04 Jul 2000
Termination date: 06 Oct 2000
Address: Havelock North,
Address used since 04 Jul 2000
Mj Uka Foods Limited
119 Queens Street East
Apollo Foods Limited
119 Queen Street East
Havelock North Supermarket Limited
119 Queen Street East
Heretaunga Trustees (smith) Limited
119 Queen Street East
Magiq Software Limited
119 Queen Street East
Benson Group Limited
119 Queen Street East
Firstlight Meat Limited
211 Market Street
Kelso China Limited
49 Porewa Road
Mt Erin Group Limited
61 Longlands Road East
Nz Premium Limited
4/77 Ford Road
Pierre Louis Limited
74 South Street
Premium Nz Limited
720 Main North Road