Wolf Investments Limited, a registered company, was incorporated on 12 Jul 2013. 9429030149793 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been managed by 4 directors: Simon John Curran - an active director whose contract began on 12 Jul 2013,
Michael Anthony Lawrence - an active director whose contract began on 12 Jul 2013,
Marcelle Sarah Lawrence - an active director whose contract began on 12 Jul 2013,
Angela Margaret Curran - an active director whose contract began on 12 Jul 2013.
Last updated on 06 Mar 2024, the BizDb database contains detailed information about 1 address: 7D Driver Road West, Rd 1, Hamilton, 3281 (types include: registered, physical).
Wolf Investments Limited had been using 4 Amaril Lane, Flagstaff, Hamilton as their physical address up until 21 Jul 2017.
A total of 1200 shares are issued to 5 shareholders (2 groups). The first group is comprised of 600 shares (50 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 600 shares (50 per cent).
Previous addresses
Address: 4 Amaril Lane, Flagstaff, Hamilton, 3210 New Zealand
Physical & registered address used from 12 Jul 2016 to 21 Jul 2017
Address: 1 Bos Crescent, Flagstaff, Hamilton, 3210 New Zealand
Physical & registered address used from 12 Jul 2013 to 12 Jul 2016
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Lawrence Trustee 2022 Limited Shareholder NZBN: 9429050977314 |
Hamilton Central Hamilton 3204 New Zealand |
28 Jul 2023 - |
Individual | Lawrence, Marcelle Sarah |
St Petersburg Hamilton 3210 New Zealand |
12 Jul 2013 - |
Individual | Lawrence, Michael Anthony |
St Petersburg Hamilton 3210 New Zealand |
12 Jul 2013 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Curran, Simon John |
Rd 1 Hamilton 3281 New Zealand |
12 Jul 2013 - |
Individual | Curran, Angela Margaret |
Rd 1 Hamilton 3281 New Zealand |
12 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
Auckland Central Auckland 1010 New Zealand |
12 Jul 2013 - 28 Jul 2023 |
Entity | Paul Clark & Co Lawyers Trust Company Limited Shareholder NZBN: 9429035099390 Company Number: 1572936 |
1 Seddon Road Hamilton 3204 New Zealand |
12 Jul 2013 - 28 Mar 2018 |
Entity | Paul Clark & Co Lawyers Trust Company Limited Shareholder NZBN: 9429035099390 Company Number: 1572936 |
1 Seddon Road Hamilton 3204 New Zealand |
12 Jul 2013 - 28 Mar 2018 |
Simon John Curran - Director
Appointment date: 12 Jul 2013
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 13 Jul 2017
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 04 Jul 2016
Michael Anthony Lawrence - Director
Appointment date: 12 Jul 2013
Address: Horottiu, 3288 New Zealand
Address used since 06 Jul 2020
Address: St Petersburg, Hamilton, 3210 New Zealand
Address used since 12 Jul 2013
Marcelle Sarah Lawrence - Director
Appointment date: 12 Jul 2013
Address: Horotiu, 3288 New Zealand
Address used since 06 Jul 2020
Address: St Petersburg, Hamilton, 3210 New Zealand
Address used since 12 Jul 2013
Angela Margaret Curran - Director
Appointment date: 12 Jul 2013
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 13 Jul 2017
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 04 Jul 2016
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