Woollcombe Trustees 3 Limited was registered on 07 May 2010 and issued a business number of 9429031554640. This registered LTD company has been managed by 4 directors: Antony William Ford - an active director whose contract began on 07 May 2010,
Brodie Douglas Craig - an active director whose contract began on 06 Apr 2016,
Nicholas Noone - an inactive director whose contract began on 07 May 2010 and was terminated on 28 Feb 2019,
Thomas Macgregor Simpson - an inactive director whose contract began on 07 May 2010 and was terminated on 06 Mar 2017.
As stated in BizDb's information (updated on 28 Apr 2024), the company uses 1 address: Second Floor, 18, Woollcombe St, Timaru, 7910 (type: registered, physical).
Up to 02 Jul 2014, Woollcombe Trustees 3 Limited had been using The Offices Of Noone Ford Simpson Ltd, Chartered Accountants, Second Floor, 18, Woollcombe St, Timaru 7910 as their physical address.
A total of 300 shares are allotted to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Craig, Brodie Douglas (a director) located at Seaview, Timaru postcode 7910.
Another group consists of 1 shareholder, holds 66.67 per cent shares (exactly 200 shares) and includes
Ford, Antony William - located at Highfield, Timaru.
Previous address
Address: The Offices Of Noone Ford Simpson Ltd, Chartered Accountants, Second Floor, 18, Woollcombe St, Timaru 7910 New Zealand
Physical & registered address used from 07 May 2010 to 02 Jul 2014
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Craig, Brodie Douglas |
Seaview Timaru 7910 New Zealand |
24 Jul 2018 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Ford, Antony William |
Highfield Timaru 7910 New Zealand |
07 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpson, Thomas Macgregor |
Maori Hill Timaru 7910 New Zealand |
07 May 2010 - 24 Jul 2018 |
Individual | Noone, Nicholas |
Maori Hill Timaru 7910 New Zealand |
07 May 2010 - 07 Mar 2019 |
Antony William Ford - Director
Appointment date: 07 May 2010
Address: Highfield, Timaru, 7910 New Zealand
Address used since 20 Mar 2013
Brodie Douglas Craig - Director
Appointment date: 06 Apr 2016
Address: Seaview, Timaru, 7910 New Zealand
Address used since 15 Sep 2021
Address: Parkside, Timaru, 7910 New Zealand
Address used since 06 Apr 2016
Nicholas Noone - Director (Inactive)
Appointment date: 07 May 2010
Termination date: 28 Feb 2019
Address: Highfield, Timaru, 7910 New Zealand
Address used since 08 Mar 2012
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 13 Mar 2018
Thomas Macgregor Simpson - Director (Inactive)
Appointment date: 07 May 2010
Termination date: 06 Mar 2017
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 08 Mar 2012
Avi 2013 Limited
2nd Floor, 18 Woollcombe Street
Kv Amps Electrical Limited
2nd Floor
Avi Solutions Limited
2nd Floor, 18 Woollcombe Street
Glamorous Nails And Foot Spa Limited
2nd Floor
Kenilworth (2013) Limited
18 Woollcombe Street
Heartland Law Trustees Limited
2nd Floor