Woollcombe Trustees 1 Limited was started on 06 May 2008 and issued an NZ business identifier of 9429032760071. This registered LTD company has been managed by 5 directors: Nicholas Noone - an active director whose contract started on 06 May 2008,
Kashyap Ramanlal Hari - an active director whose contract started on 07 Mar 2019,
Antony William Ford - an inactive director whose contract started on 14 Aug 2009 and was terminated on 05 Mar 2019,
Thomas Macgregor Simpson - an inactive director whose contract started on 01 Apr 2010 and was terminated on 06 Mar 2017,
Brian Herbert Maxwell - an inactive director whose contract started on 06 May 2008 and was terminated on 11 Aug 2009.
As stated in our data (updated on 27 Apr 2024), the company uses 1 address: 1 Cains Terrace, Timaru, Timaru, 7910 (type: registered, physical).
Up to 15 Mar 2019, Woollcombe Trustees 1 Limited had been using 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, 150 shares are held by 1 entity, namely:
Noone, Nicholas (an individual) located at Maori Hill, Timaru postcode 7910.
Another group consists of 1 shareholder, holds 50% shares (exactly 150 shares) and includes
Hari, Kashyap Ramanlal - located at Highfield, Timaru.
Previous addresses
Address: 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered & physical address used from 22 Apr 2014 to 15 Mar 2019
Address: The Offices Of Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 New Zealand
Registered & physical address used from 14 May 2010 to 22 Apr 2014
Address: The Offices Of Noone Ford & Co Ltd, First Floor, 18 Woollcombe Street, Timaru 7910
Registered & physical address used from 18 Aug 2009 to 14 May 2010
Address: The Offices Of Noone & Maxwell Limited, First Floor, 18 Woollcombe Street, Timaru
Registered & physical address used from 06 May 2008 to 18 Aug 2009
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 18 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Noone, Nicholas |
Maori Hill Timaru 7910 New Zealand |
06 May 2008 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Hari, Kashyap Ramanlal |
Highfield Timaru 7910 New Zealand |
08 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ford, Antony William |
Highfield Timaru 7910 New Zealand |
13 Aug 2009 - 07 Mar 2019 |
| Individual | Simpson, Thomas Macgregor |
Maori Hill Timaru 7910 New Zealand |
07 May 2010 - 24 Jul 2018 |
| Individual | Craig, Brodie Douglas |
Parkside Timaru 7910 New Zealand |
24 Jul 2018 - 07 Mar 2019 |
| Individual | Maxwell, Brian Herbert |
Timaru 7910 |
06 May 2008 - 28 Apr 2009 |
Nicholas Noone - Director
Appointment date: 06 May 2008
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 10 Apr 2018
Address: Timaru, 7910 New Zealand
Address used since 15 Apr 2016
Kashyap Ramanlal Hari - Director
Appointment date: 07 Mar 2019
Address: Highfield, Timaru, 7910 New Zealand
Address used since 18 Nov 2020
Address: Highfield, Timaru, 7910 New Zealand
Address used since 07 Mar 2019
Antony William Ford - Director (Inactive)
Appointment date: 14 Aug 2009
Termination date: 05 Mar 2019
Address: Highfield, Timaru, 7910 New Zealand
Address used since 20 Mar 2013
Thomas Macgregor Simpson - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 06 Mar 2017
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 04 Apr 2012
Brian Herbert Maxwell - Director (Inactive)
Appointment date: 06 May 2008
Termination date: 11 Aug 2009
Address: Timaru 7910, New Zealand
Address used since 28 Apr 2009
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