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The Woolstore Management Limited

Type: NZ Limited Company (Ltd)
9429032450354
NZBN
2196882
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 2, The Woolstore Design Centre
262 Thorndon Quay
Wellington New Zealand
Physical & service & registered address used since 15 Dec 2008

The Woolstore Management Limited, a registered company, was launched on 15 Dec 2008. 9429032450354 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. This company has been supervised by 5 directors: Paul Vesey Robinson - an active director whose contract started on 15 Dec 2008,
Edith Monika Boettcher - an active director whose contract started on 13 Jun 2022,
Samuel Vesey Robinson - an inactive director whose contract started on 15 Dec 2008 and was terminated on 13 Jun 2022,
Catherine Emily Robinson - an inactive director whose contract started on 15 Dec 2008 and was terminated on 13 Jun 2022,
Meredith Anne Robinson - an inactive director whose contract started on 15 Dec 2008 and was terminated on 13 Jun 2022.

Contact info
64 4 4946050
11 Dec 2018 Phone
paul@thewoolstore.co.nz
11 Dec 2018 Email
www.thewoolstore.co.nz
11 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) The Woolstore Group Limited
Shareholder NZBN: 9429049255126
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robinson, Samuel Vesey Springlands
Blenheim
7201
New Zealand
Entity Stranmara Trustee Limited
Shareholder NZBN: 9429034672617
Company Number: 1657456
Wellington
Entity Stranmara Trustee Limited
Shareholder NZBN: 9429034672617
Company Number: 1657456
Wellington
Individual Robinson, Paul Vesey Plimmerton
Wellington
Other Null - Samuel Vesey Robinson And Paul Vesey Robinson
Other Samuel Vesey Robinson And Paul Vesey Robinson

Ultimate Holding Company

30 Sep 2021
Effective Date
The Woolstore Group Limited
Name
Ltd
Type
8180183
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 262 Thorndon Quay, Wellington
Wellington 6011
New Zealand
Address
Directors

Paul Vesey Robinson - Director

Appointment date: 15 Dec 2008

Address: Plimmerton, Wellington, 5026 New Zealand

Address used since 15 Dec 2008


Edith Monika Boettcher - Director

Appointment date: 13 Jun 2022

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 13 Jun 2022


Samuel Vesey Robinson - Director (Inactive)

Appointment date: 15 Dec 2008

Termination date: 13 Jun 2022

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 21 Feb 2020

Address: Puri Casablana No 1, Jakarta, 12870 Indonesia

Address used since 19 Jul 2016


Catherine Emily Robinson - Director (Inactive)

Appointment date: 15 Dec 2008

Termination date: 13 Jun 2022

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 01 Nov 2012


Meredith Anne Robinson - Director (Inactive)

Appointment date: 15 Dec 2008

Termination date: 13 Jun 2022

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 01 Nov 2012

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