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Woollcombe Trustees 3 Limited

Type: NZ Limited Company (Ltd)
9429031554640
NZBN
2473473
Company Number
Registered
Company Status
Current address
Second Floor, 18
Woollcombe St
Timaru 7910
New Zealand
Registered & physical & service address used since 02 Jul 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Director Craig, Brodie Douglas Seaview
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Ford, Antony William Highfield
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Thomas Macgregor Maori Hill
Timaru
7910
New Zealand
Individual Noone, Nicholas Maori Hill
Timaru
7910
New Zealand
Directors

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

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