The Woolstore Three Limited was started on 01 May 2007 and issued an NZBN of 9429033434476. The registered LTD company has been managed by 5 directors: Paul Vesey Robinson - an active director whose contract began on 11 Aug 2008,
Edith Monika Boettcher - an active director whose contract began on 13 Jun 2022,
Meredith Anne Robinson - an inactive director whose contract began on 11 Aug 2008 and was terminated on 13 Jun 2022,
Catherine Emily Robinson - an inactive director whose contract began on 14 Jul 2016 and was terminated on 13 Jun 2022,
Terence Stanley Nowland - an inactive director whose contract began on 01 May 2007 and was terminated on 14 Aug 2008.
According to our information (last updated on 10 Apr 2024), the company uses 1 address: Level 2, The Woolstore Design Centre, 262 Thorndon Quay, Wellington, 6011 (types include: postal, office).
Up until 21 Aug 2008, The Woolstore Three Limited had been using Level 4, 40 Johnston Street, Wellington as their physical address.
BizDb identified more names for the company: from 01 May 2007 to 06 Aug 2008 they were called Oban (Holdings) Four Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
The Woolstore Group Limited (an entity) located at Wellington postcode 6011. The Woolstore Three Limited is categorised as "Investment - commercial property" (business classification L671230).
Principal place of activity
Level 2, The Woolstore Design Centre, 262 Thorndon Quay, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 4, 40 Johnston Street, Wellington
Physical & registered address used from 11 Jun 2008 to 21 Aug 2008
Address #2: C/o Terry Nowland Barrister & Solicitor, Level 2, 31 Waring Taylor Street, Wellington
Physical & registered address used from 01 May 2007 to 11 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | The Woolstore Group Limited Shareholder NZBN: 9429049255126 |
Wellington 6011 New Zealand |
21 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nowland, Terence Stanley |
Wadestown Wellington |
01 May 2007 - 27 Jun 2010 |
Entity | Stranmara Trustee Limited Shareholder NZBN: 9429034672617 Company Number: 1657456 |
Wellington |
14 Aug 2008 - 21 Dec 2021 |
Entity | Stranmara Trustee Limited Shareholder NZBN: 9429034672617 Company Number: 1657456 |
Wellington |
14 Aug 2008 - 21 Dec 2021 |
Other | Samuel Vesey Robinson And Paul Vesey Robinson |
262 Thorndon Quay Wellington 6011 New Zealand |
14 Aug 2008 - 21 Dec 2021 |
Ultimate Holding Company
Paul Vesey Robinson - Director
Appointment date: 11 Aug 2008
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 01 May 2016
Edith Monika Boettcher - Director
Appointment date: 13 Jun 2022
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 13 Jun 2022
Meredith Anne Robinson - Director (Inactive)
Appointment date: 11 Aug 2008
Termination date: 13 Jun 2022
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 04 Apr 2012
Catherine Emily Robinson - Director (Inactive)
Appointment date: 14 Jul 2016
Termination date: 13 Jun 2022
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 14 Jul 2016
Terence Stanley Nowland - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 14 Aug 2008
Address: Wadestown, Wellington,
Address used since 01 May 2007
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