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Wolf Investments Limited

Type: NZ Limited Company (Ltd)
9429030149793
NZBN
4534458
Company Number
Registered
Company Status
111920435
GST Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
7d Driver Road West
Rd 1
Hamilton 3281
New Zealand
Registered & physical & service address used since 21 Jul 2017

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Lawrence Trustee 2022 Limited
Shareholder NZBN: 9429050977314
Hamilton Central
Hamilton
3204
New Zealand
Individual Lawrence, Marcelle Sarah St Petersburg
Hamilton
3210
New Zealand
Individual Lawrence, Michael Anthony St Petersburg
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Curran, Simon John Rd 1
Hamilton
3281
New Zealand
Individual Curran, Angela Margaret Rd 1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Auckland Central
Auckland
1010
New Zealand
Entity Paul Clark & Co Lawyers Trust Company Limited
Shareholder NZBN: 9429035099390
Company Number: 1572936
1 Seddon Road
Hamilton 3204

New Zealand
Entity Paul Clark & Co Lawyers Trust Company Limited
Shareholder NZBN: 9429035099390
Company Number: 1572936
1 Seddon Road
Hamilton 3204

New Zealand
Directors

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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