Woolerton Family Trustees Limited, a registered company, was registered on 30 Nov 2012. 9429030420229 is the NZ business identifier it was issued. This company has been managed by 3 directors: Donna Woolerton - an active director whose contract began on 28 Aug 2020,
Stephen Donald Woolerton - an inactive director whose contract began on 30 Nov 2012 and was terminated on 21 Dec 2020,
Donna May Woolerton - an inactive director whose contract began on 30 Nov 2012 and was terminated on 10 May 2016.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 67 Lake Road, Rd 1 Horsham Downs, Hamilton, 3281 (type: physical, registered).
Woolerton Family Trustees Limited had been using 67 Lake Road, Rd 1, Hamilton as their registered address up until 02 Dec 2016.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (50 per cent).
Previous addresses
Address: 67 Lake Road, Rd 1, Hamilton, 3281 New Zealand
Registered & physical address used from 19 May 2016 to 02 Dec 2016
Address: Waikato Innovation Park, Ruakura Rd, Hamilton East, 3216, New Zealand
Registered address used from 07 Dec 2015 to 19 May 2016
Address: 67 Lake Road, Horsham Downs Rd1, Hamilton, 3281 New Zealand
Registered address used from 19 Nov 2013 to 07 Dec 2015
Address: 67 Lake Road, Horsham Downs Rd1, Hamilton, 3281 New Zealand
Physical address used from 19 Nov 2013 to 19 May 2016
Address: 67 Lake Road, Rd 1, Hamilton, 3281 New Zealand
Registered & physical address used from 30 Nov 2012 to 19 Nov 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Woolerton, Donna May |
Rd 1 Hamilton 3281 New Zealand |
13 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 |
Hamilton East Hamilton 3216 New Zealand |
30 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Woolerton, Stephen Donald |
Rd 1 Hamilton 3281 New Zealand |
30 Nov 2012 - 01 Oct 2021 |
| Individual | Woolerton, Donna May |
Waikato Innovation Park 9 Melody Lane, Hillcrest Hamilton 3216 New Zealand |
30 Nov 2012 - 10 May 2016 |
| Director | Donna May Woolerton |
Waikato Innovation Park 9 Melody Lane, Hillcrest Hamilton 3216 New Zealand |
30 Nov 2012 - 10 May 2016 |
Donna Woolerton - Director
Appointment date: 28 Aug 2020
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 28 Aug 2020
Stephen Donald Woolerton - Director (Inactive)
Appointment date: 30 Nov 2012
Termination date: 21 Dec 2020
Address: Rd 1 Horsham Downs, Hamilton, 3281 New Zealand
Address used since 24 Nov 2016
Donna May Woolerton - Director (Inactive)
Appointment date: 30 Nov 2012
Termination date: 10 May 2016
Address: 9 Melody Lane, Hillcrest Hamilton 3216, Hamilton, 3216 New Zealand
Address used since 25 Nov 2014
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