Woollcombe Trustees 2 Limited was started on 13 May 2010 and issued an NZ business number of 9429031554695. This registered LTD company has been supervised by 4 directors: Antony William Ford - an active director whose contract started on 13 May 2010,
Brodie Douglas Craig - an active director whose contract started on 06 Apr 2016,
Nicholas Noone - an inactive director whose contract started on 13 May 2010 and was terminated on 28 Mar 2019,
Thomas Macgregor Simpson - an inactive director whose contract started on 13 May 2010 and was terminated on 06 Mar 2017.
According to our database (updated on 28 Apr 2024), the company uses 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered).
Up to 24 Jun 2014, Woollcombe Trustees 2 Limited had been using Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their registered 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.
The 2nd group consists of 1 shareholder, holds 66.67 per cent shares (exactly 200 shares) and includes
Ford, Antony William - located at Highfield, Timaru.
Previous addresses
Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered & physical address used from 28 Jun 2011 to 24 Jun 2014
Address: The Offices Of Noone Ford Simpson Ltd, Chartered Accountants, Second Floor, 18, Woollcombe St, Timaru 7910 New Zealand
Registered & physical address used from 13 May 2010 to 28 Jun 2011
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 07 Jun 2023
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 |
13 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Noone, Nicholas |
Highfield Timaru 7910 New Zealand |
13 May 2010 - 29 Mar 2019 |
| Individual | Simpson, Thomas Macgregor |
Maori Hill Timaru 7910 New Zealand |
13 May 2010 - 24 Jul 2018 |
Antony William Ford - Director
Appointment date: 13 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: 13 May 2010
Termination date: 28 Mar 2019
Address: Highfield, Timaru, 7910 New Zealand
Address used since 20 Jun 2011
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 25 Jun 2018
Thomas Macgregor Simpson - Director (Inactive)
Appointment date: 13 May 2010
Termination date: 06 Mar 2017
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 20 Jun 2011
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