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Wool Guard Limited

Type: NZ Limited Company (Ltd)
9429030678576
NZBN
3809878
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F331110
Industry classification code
Wool Wholesaling
Industry classification description
Current address
52 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Office address used since 05 Aug 2019
Level 1, 52 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Service & physical & registered address used since 15 Jun 2020
52 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Delivery address used since 17 Aug 2020

Wool Guard Limited was registered on 04 May 2012 and issued an NZ business number of 9429030678576. This registered LTD company has been run by 2 directors: Edward Langston - an active director whose contract started on 04 May 2012,
Michael John Brown - an inactive director whose contract started on 23 Apr 2013 and was terminated on 20 Feb 2014.
According to our database (updated on 02 May 2025), this company registered 7 addresess: Level 3, 47 Salisbury Street, Christchurch Central, Christchurch, 8013 (service address),
Level 3, 47 Salisbury Street, Christchurch Central, Christchurch, 8013 (registered address),
Level 3, 47 Salisbury Street, Christchurch Central, Christchurch, 8013 (postal address),
Level 3, 47 Salisbury Street, Christchurch Central, Christchurch, 8013 (office address) among others.
Up to 05 Sep 2024, Wool Guard Limited had been using Level 1, 149 Victoria Street, Christchurch Central, Christchurch as their registered address.
BizDb found former names for this company: from 10 Jul 2013 to 21 Aug 2013 they were named Woolcool New Zealand Limited, from 17 May 2012 to 10 Jul 2013 they were named Genuinely Sustainable Packaging Company Limited and from 04 May 2012 to 17 May 2012 they were named Genuinely Sustainable Renewable Packaging Company Limited.
A total of 100 shares are allocated to 2 groups (5 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Sarsen Trustees Limited (an entity) located at 47 Salisbury Street, Christchurch postcode 8013.
The 2nd group consists of 4 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Independent Trust Company (2013) Limited - located at Lower Hutt,
Brown, Kirstin Louise - located at 13 Winchester, Lyttelton,
Brown, Michael John - located at 13 Winchester, Lyttelton. Wool Guard Limited is classified as "Wool wholesaling" (ANZSIC F331110).

Addresses

Other active addresses

Address #4: P.o. Box 853, Christchurch Central, Christchurch, 8013 New Zealand

Postal address used from 17 Aug 2020

Address #5: Level 3, 47 Salisbury Street, Christchurch Central, Christchurch, 8013 New Zealand

Postal & office & delivery address used from 28 Aug 2024

Address #6: Level 3, 47 Salisbury Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered address used from 05 Sep 2024

Address #7: Level 3, 47 Salisbury Street, Christchurch Central, Christchurch, 8013 New Zealand

Service address used from 09 Sep 2024

Principal place of activity

52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand


Previous addresses

Address #1: Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered address used from 06 Sep 2023 to 05 Sep 2024

Address #2: Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Service address used from 06 Sep 2023 to 09 Sep 2024

Address #3: 52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 04 May 2012 to 15 Jun 2020

Contact info
64 21 375254
Phone
edlangston@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Entity (NZ Limited Company) Sarsen Trustees Limited
Shareholder NZBN: 9429033926940
47 Salisbury Street
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Independent Trust Company (2013) Limited
Shareholder NZBN: 9429030866775
Lower Hutt
5010
New Zealand
Individual Brown, Kirstin Louise 13 Winchester
Lyttelton
8082
New Zealand
Individual Brown, Michael John 13 Winchester
Lyttelton
8082
New Zealand
Director Michael John Brown 13 Winchester
Lyttelton
8082
New Zealand
Directors

Edward Langston - Director

Appointment date: 04 May 2012

Address: Rd 1, Timaru, 7971 New Zealand

Address used since 23 Apr 2013


Michael John Brown - Director (Inactive)

Appointment date: 23 Apr 2013

Termination date: 20 Feb 2014

Address: Saint Martins, Christchurch, 8022 New Zealand

Address used since 23 Apr 2013

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