Woolley Trustees Limited, a registered company, was incorporated on 06 May 2008. 9429032756548 is the number it was issued. This company has been supervised by 3 directors: Lyndal Margaret Woolley - an active director whose contract started on 23 May 2011,
Ren Tobin Woolley - an active director whose contract started on 23 May 2011,
Brett Murray Slater - an inactive director whose contract started on 06 May 2008 and was terminated on 26 May 2011.
Last updated on 05 May 2024, our database contains detailed information about 1 address: 21 Kennedys Road, Whenuapai, Auckland, 0814 (types include: physical, registered).
Woolley Trustees Limited had been using 88 Colombo Street, Frankton, Hamilton as their physical address until 12 Oct 2018.
Old names for the company, as we managed to find at BizDb, included: from 06 May 2008 to 30 May 2011 they were named S & C Trustees (Rtl) Limited.
A total of 1000 shares are issued to 5 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 250 shares (25 per cent).
Previous address
Address: 88 Colombo Street, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 06 May 2008 to 12 Oct 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Woolley, Thelma Maureen |
2180 Kakaramea Road Hamilton 3290 New Zealand |
15 May 2013 - |
| Entity (NZ Limited Company) | Ellice Tanner Trustees Limited Shareholder NZBN: 9429036430956 |
19 Knox Street Hamilton 3204 New Zealand |
15 May 2013 - |
| Individual | Woolley, Ren Tobin |
2180 Kakaramea Road Hamilton 3290 New Zealand |
23 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Ruck, David Geoffrey |
Whenuapai Auckland 0814 New Zealand |
04 Oct 2018 - |
| Individual | Woolley, Lyndal Margaret |
21 Kennedys Road Whenapai, Auckland New Zealand |
23 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ruck, Geoffrey Francis |
Whenuapai Auckland New Zealand |
23 Nov 2008 - 04 Oct 2018 |
| Individual | Woolley, Reynell Basil |
Whenuapai Auckland New Zealand |
23 Nov 2008 - 04 Oct 2018 |
| Individual | La Rosa, Vincent Tilio |
C/ 2180 Kakaramea Road Hamilton New Zealand |
23 Nov 2008 - 15 May 2013 |
| Individual | Ruck, Geoffrey Francis |
Whenuapai Auckland New Zealand |
23 Nov 2008 - 04 Oct 2018 |
| Individual | Slater, Brett Murray |
Beerescourt Hamilton 3200 |
06 May 2008 - 27 Jun 2010 |
Lyndal Margaret Woolley - Director
Appointment date: 23 May 2011
Address: Whenuapai, Waitakere, 0814 New Zealand
Address used since 23 May 2011
Ren Tobin Woolley - Director
Appointment date: 23 May 2011
Address: Tairua, Tairua, 3508 New Zealand
Address used since 30 Oct 2015
Brett Murray Slater - Director (Inactive)
Appointment date: 06 May 2008
Termination date: 26 May 2011
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 06 May 2008