Wool-Sulz Trustee Company Limited was launched on 12 Nov 2013 and issued a business number of 9429030003903. This registered LTD company has been supervised by 10 directors: Robert John Mills - an active director whose contract began on 18 Feb 2021,
Philip Jackson Armitstead - an active director whose contract began on 18 Feb 2021,
Paul Robert Franklin - an inactive director whose contract began on 12 Nov 2013 and was terminated on 19 Feb 2021,
Geoffrey Keenan Shearer - an inactive director whose contract began on 12 Nov 2013 and was terminated on 18 Feb 2021,
Alice Marie Tocher - an inactive director whose contract began on 10 Sep 2015 and was terminated on 18 Feb 2021.
According to BizDb's information (updated on 02 Apr 2024), the company uses 1 address: 1 Fenton Street, Stratford, Stratford, 4332 (types include: registered, service).
Up to 21 Sep 2021, Wool-Sulz Trustee Company Limited had been using 195 High Street, Eltham, Eltham as their physical address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Thomson O'neil Nominees Limited (an entity) located at Stratford.
Previous addresses
Address #1: 195 High Street, Eltham, Eltham, 4322 New Zealand
Physical & registered address used from 13 Sep 2021 to 21 Sep 2021
Address #2: 25 Dawson Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 04 Sep 2019 to 13 Sep 2021
Address #3: 1 Dawson Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 12 Nov 2013 to 04 Sep 2019
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Thomson O'neil Nominees Limited Shareholder NZBN: 9429035724230 |
Stratford New Zealand |
16 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gq Trustee Holdings Limited Shareholder NZBN: 9429031764056 Company Number: 2363036 |
New Plymouth New Zealand |
12 Nov 2013 - 16 Jun 2021 |
| Entity | Gq Trustee Holdings Limited Shareholder NZBN: 9429031764056 Company Number: 2363036 |
New Plymouth New Plymouth 4310 New Zealand |
12 Nov 2013 - 16 Jun 2021 |
Robert John Mills - Director
Appointment date: 18 Feb 2021
Address: Stratford, Stratford, 4332 New Zealand
Address used since 18 Feb 2021
Philip Jackson Armitstead - Director
Appointment date: 18 Feb 2021
Address: Rd 21, Stratford, 4391 New Zealand
Address used since 18 Feb 2021
Paul Robert Franklin - Director (Inactive)
Appointment date: 12 Nov 2013
Termination date: 19 Feb 2021
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 05 Sep 2016
Geoffrey Keenan Shearer - Director (Inactive)
Appointment date: 12 Nov 2013
Termination date: 18 Feb 2021
Address: Rd 6, Inglewood, 4386 New Zealand
Address used since 12 Nov 2013
Alice Marie Tocher - Director (Inactive)
Appointment date: 10 Sep 2015
Termination date: 18 Feb 2021
Address: Rd 8, Inglewood, 4388 New Zealand
Address used since 10 Sep 2015
Address: Rd 7, Inglewood, 4387 New Zealand
Address used since 04 Sep 2017
Paul Warwick Shearer - Director (Inactive)
Appointment date: 09 Jun 2020
Termination date: 18 Feb 2021
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 09 Jun 2020
Paul Francis Anderson - Director (Inactive)
Appointment date: 12 Nov 2013
Termination date: 29 May 2020
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 05 Sep 2016
William Royce Downey - Director (Inactive)
Appointment date: 01 Oct 2018
Termination date: 01 May 2019
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 Oct 2018
Norton Ross Fanthorpe - Director (Inactive)
Appointment date: 12 Nov 2013
Termination date: 06 Oct 2017
Address: Oakura, 4375 New Zealand
Address used since 12 Nov 2013
John Heywood Ross Eagles - Director (Inactive)
Appointment date: 12 Nov 2013
Termination date: 23 Dec 2016
Address: Welbourn, New Plymouth, 4312 New Zealand
Address used since 12 Nov 2013
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