Wool Marketing Enterprises Limited, a registered company, was started on 12 Dec 2008. 9429032453713 is the NZBN it was issued. This company has been supervised by 13 directors: William John Oliver - an active director whose contract began on 24 Aug 2021,
Hamish Bayly De Lautour - an active director whose contract began on 24 Aug 2021,
Richard George Young - an active director whose contract began on 24 Aug 2021,
Craig Anthony Carr - an inactive director whose contract began on 17 Mar 2015 and was terminated on 24 Aug 2021,
Maurice Bayly Delautour - an inactive director whose contract began on 17 Mar 2015 and was terminated on 26 Jun 2019.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 6 addresses the company registered, namely: 10 Hammersmith Drive, Wigram, Christchurch, 8042 (registered address),
10 Hammersmith Drive, Wigram, Christchurch, 8042 (service address),
10 Hammersmith Drive, Wigram, Christchurch, 8042 (records address),
10 Hammersmith Drive, Wigram, Christchurch, 8042 (shareregister address) among others.
Wool Marketing Enterprises Limited had been using 21 Jipcho Road, Wigram, Christchurch as their registered address up until 15 Aug 2023.
A single entity owns all company shares (exactly 100 shares) - Wools Of New Zealand Limited Partnership - located at 8042, Wigram, Christchurch.
Other active addresses
Address #4: 21 Jipcho Road, Wigram, Christchurch, 8042 New Zealand
Records & shareregister address used from 31 May 2023
Address #5: 10 Hammersmith Drive, Wigram, Christchurch, 8042 New Zealand
Records & shareregister address used from 07 Aug 2023
Address #6: 10 Hammersmith Drive, Wigram, Christchurch, 8042 New Zealand
Registered & service address used from 15 Aug 2023
Previous addresses
Address #1: 21 Jipcho Road, Wigram, Christchurch, 8042 New Zealand
Registered & service address used from 09 Jun 2023 to 15 Aug 2023
Address #2: 7 Morocco Terrace, Kelvin Grove, Palmerston North, 4414 New Zealand
Registered & physical address used from 03 Dec 2021 to 11 Jan 2022
Address #3: 1 Range Street, Ashburton, Ashburton, 7700 New Zealand
Registered & physical address used from 19 Aug 2016 to 03 Dec 2021
Address #4: Level 1, 3 Melrose Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 03 Nov 2009 to 19 Aug 2016
Address #5: Level 1, 3 Melrose Street, Newmarket, Auckland
Registered & physical address used from 12 Dec 2008 to 03 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Wools Of New Zealand Limited Partnership |
Wigram Christchurch 8042 New Zealand |
23 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cp Wool Limited Shareholder NZBN: 9429034477373 Company Number: 1714847 |
12 Dec 2008 - 23 Dec 2021 | |
| Entity | Cp Wool Limited Shareholder NZBN: 9429034477373 Company Number: 1714847 |
Kelvin Grove Palmerston North 4414 New Zealand |
12 Dec 2008 - 23 Dec 2021 |
Ultimate Holding Company
William John Oliver - Director
Appointment date: 24 Aug 2021
Address: Rd 2, Te Kuiti, 3982 New Zealand
Address used since 24 Aug 2021
Hamish Bayly De Lautour - Director
Appointment date: 24 Aug 2021
Address: Rd 3, Waipawa, 4283 New Zealand
Address used since 24 Aug 2021
Richard George Young - Director
Appointment date: 24 Aug 2021
Address: Rd 1, Gore, 9771 New Zealand
Address used since 24 Aug 2021
Craig Anthony Carr - Director (Inactive)
Appointment date: 17 Mar 2015
Termination date: 24 Aug 2021
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 17 Mar 2015
Maurice Bayly Delautour - Director (Inactive)
Appointment date: 17 Mar 2015
Termination date: 26 Jun 2019
Address: Waipukurau, Waipawa, 4275 New Zealand
Address used since 09 Dec 2015
Howard Clyde Gardner - Director (Inactive)
Appointment date: 17 Mar 2015
Termination date: 18 May 2019
Address: Rd 3, Balclutha, 9273 New Zealand
Address used since 17 Mar 2015
Robert Ludecke - Director (Inactive)
Appointment date: 30 Aug 2016
Termination date: 31 Mar 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 30 Aug 2016
Stuart Chapman - Director (Inactive)
Appointment date: 12 Dec 2008
Termination date: 30 Jun 2016
Address: Rd 3, Dargaville, 0373 New Zealand
Address used since 18 Mar 2013
Johan Smit - Director (Inactive)
Appointment date: 18 Mar 2013
Termination date: 17 Mar 2015
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 18 Mar 2013
Michael Joseph Carroll - Director (Inactive)
Appointment date: 15 Feb 2012
Termination date: 15 Mar 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 15 Feb 2012
Johan Smit - Director (Inactive)
Appointment date: 12 Dec 2008
Termination date: 13 Nov 2012
Address: Torbay, North Shore City 0632,
Address used since 27 Oct 2009
David Edward Lowe - Director (Inactive)
Appointment date: 09 Oct 2009
Termination date: 15 Feb 2012
Address: Rd 2, Rangiora 7472,
Address used since 09 Oct 2009
Robert Facer - Director (Inactive)
Appointment date: 12 Dec 2008
Termination date: 09 Oct 2009
Address: Mt Eden, Auckland,
Address used since 12 Dec 2008
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