Wool Transport Company Limited, a registered company, was registered on 07 Dec 2009. 9429031736510 is the NZBN it was issued. The company has been supervised by 3 directors: Steven Wayne Young - an active director whose contract began on 15 Dec 2009,
Warren Martin Brausch - an active director whose contract began on 15 Dec 2009,
Stewart Edward Taylor - an inactive director whose contract began on 07 Dec 2009 and was terminated on 31 Mar 2019.
Last updated on 24 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: 183 Smith Road, Dannevirke, 4978 (registered address),
183 Smith Road, Dannevirke, 4978 (service address),
111 Avenue Road East, Hastings, 4156 (physical address).
Wool Transport Company Limited had been using 111 Avenue Road East, Hastings as their registered address up to 29 Nov 2023.
A total of 120 shares are issued to 10 shareholders (4 groups). The first group includes 10 shares (8.33%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 40 shares (33.33%). Lastly there is the 3rd share allocation (50 shares 41.67%) made up of 1 entity.
Principal place of activity
111 Avenue Road East, Hastings, 4156 New Zealand
Previous addresses
Address #1: 111 Avenue Road East, Hastings, 4156 New Zealand
Registered & service address used from 23 Aug 2016 to 29 Nov 2023
Address #2: Nick Roberts, 1010, Heretaunga Street East, Hastings, 4122 New Zealand
Registered & physical address used from 22 Apr 2015 to 23 Aug 2016
Address #3: Whk, 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Registered & physical address used from 16 Aug 2010 to 22 Apr 2015
Address #4: Whk, 208-210 Avenue Road East, Hastings New Zealand
Physical & registered address used from 07 Dec 2009 to 16 Aug 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Director | Brausch, Warren Martin |
Rd 8 Dannevirke 4978 New Zealand |
30 Jul 2019 - |
| Entity (NZ Limited Company) | Hawke's Bay Trustee Company (2015) Limited Shareholder NZBN: 9429031270458 |
Hastings 4122 New Zealand |
30 Jul 2019 - |
| Individual | Brausch, Zachary Martin |
Dannevirke 4978 New Zealand |
30 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Young, Anna Odette |
Greenmeadows Napier 4112 New Zealand |
20 Dec 2021 - |
| Entity (NZ Limited Company) | Napier Independent Trustees No. 4 Limited Shareholder NZBN: 9429031567909 |
Ahuriri Napier New Zealand |
30 Jul 2019 - |
| Individual | Young, Steven Wayne |
Greenmeadows Napier 4112 New Zealand |
18 Jan 2010 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Hi-way Hotnutz (2009) Limited Shareholder NZBN: 9429032039061 |
Rd 8 Dannevirke 4978 New Zealand |
18 Jan 2010 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Young, Anna Odette |
Greenmeadows Napier 4112 New Zealand |
20 Dec 2021 - |
| Entity (NZ Limited Company) | Napier Independent Trustees No. 4 Limited Shareholder NZBN: 9429031567909 |
Ahuriri Napier New Zealand |
30 Jul 2019 - |
| Individual | Young, Steven Wayne |
Greenmeadows Napier 4112 New Zealand |
18 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tomoana Warehousing Limited Shareholder NZBN: 9429038491726 Company Number: 673059 |
Hastings 4122 New Zealand |
18 Jan 2010 - 30 Jul 2019 |
| Individual | Young, Anna Odelle |
Greenmeadows Napier 4112 New Zealand |
30 Jul 2019 - 20 Dec 2021 |
| Individual | Young, Anna Odelle |
Greenmeadows Napier 4112 New Zealand |
30 Jul 2019 - 20 Dec 2021 |
| Entity | Tomoana Warehousing Limited Shareholder NZBN: 9429038491726 Company Number: 673059 |
Hastings 4122 New Zealand |
18 Jan 2010 - 30 Jul 2019 |
| Individual | Taylor, Stewart Edward |
Havelock North |
07 Dec 2009 - 27 Jun 2010 |
| Individual | Rhodes, Anna Odette |
Greenmeadows Napier 4112 New Zealand |
07 Sep 2010 - 30 Jul 2019 |
Steven Wayne Young - Director
Appointment date: 15 Dec 2009
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 01 Aug 2014
Warren Martin Brausch - Director
Appointment date: 15 Dec 2009
Address: Rd 8, Dannevirke, 4978 New Zealand
Address used since 15 Aug 2016
Stewart Edward Taylor - Director (Inactive)
Appointment date: 07 Dec 2009
Termination date: 31 Mar 2019
Address: Havelock North, 4130 New Zealand
Address used since 06 Aug 2010
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