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The Woolstore Three Limited

Type: NZ Limited Company (Ltd)
9429033434476
NZBN
1936638
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 21 Aug 2008
Level 2, The Woolstore Design Centre
262 Thorndon Quay
Wellington 6011
New Zealand
Postal & office & delivery address used since 16 May 2019

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).

Addresses

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

Contact info
64 04 4946050
16 May 2019 Phone
paul@thewoolstore.co.nz
16 May 2019 Email
emma@thewoolstore.co.nz
16 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
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 Nowland, Terence Stanley Wadestown
Wellington
Entity Stranmara Trustee Limited
Shareholder NZBN: 9429034672617
Company Number: 1657456
Wellington
Entity Stranmara Trustee Limited
Shareholder NZBN: 9429034672617
Company Number: 1657456
Wellington
Other Samuel Vesey Robinson And Paul Vesey Robinson 262 Thorndon Quay
Wellington
6011
New Zealand

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: 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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