Wools Of New Zealand Holdings Limited, a registered company, was registered on 09 Aug 2006. 9429033939780 is the business number it was issued. This company has been run by 21 directors: Craig Richard Noel Hickson - an active director whose contract began on 03 Oct 2012,
James Robert Parsons - an active director whose contract began on 26 Feb 2020,
Ian Connal Marshall - an active director whose contract began on 13 Nov 2023,
Rebecca Ruth Smith - an inactive director whose contract began on 31 Jul 2017 and was terminated on 10 Aug 2023,
Ian Connal Marshall - an inactive director whose contract began on 31 Jul 2017 and was terminated on 28 Jul 2020.
Updated on 03 May 2024, the BizDb data contains detailed information about 1 address: 10 Hammersmith Drive, Wigram, Christchurch, 8042 (type: registered, service).
Wools Of New Zealand Holdings Limited had been using Level 4, 83 Victoria Street, Christchurch as their physical address up to 15 Sep 2022.
Previous aliases for the company, as we found at BizDb, included: from 07 Jul 2010 to 29 Jul 2010 they were named Wools Of New Zealand Holdings Limited, from 09 Aug 2006 to 07 Jul 2010 they were named Wools Of New Zealand Limited.
A total of 18663456 shares are issued to 11 shareholders (10 groups). The first group consists of 123231 shares (0.66%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 190476 shares (1.02%). Lastly there is the 3rd share allotment (157662 shares 0.84%) made up of 1 entity.
Other active addresses
Address #4: 1194 Maraekakaho Road, Rd 5, Hastings, 4175 New Zealand
Registered & service & physical address used from 15 Sep 2022
Address #5: 1194 Maraekakaho Road, Rd 5, Hastings, 4175 New Zealand
Service & registered address used from 09 Jun 2023
Address #6: 10 Hammersmith Drive, Wigram, Christchurch, 8042 New Zealand
Office & delivery & postal & records & shareregister address used from 07 Aug 2023
Address #7: 10 Hammersmith Drive, Wigram, Christchurch, 8042 New Zealand
Service & registered address used from 15 Aug 2023
Principal place of activity
21 Jipcho Road, Wigram, Christchurch, 8042 New Zealand
Previous addresses
Address #1: Level 4, 83 Victoria Street, Christchurch, 8011 New Zealand
Physical & registered address used from 04 Jul 2014 to 15 Sep 2022
Address #2: C/-buddle Findlay, 245 St Asaph Street, Christchurch, 8011 New Zealand
Registered & physical address used from 07 Jul 2011 to 04 Jul 2014
Address #3: C/-buddle Findlay, 245 St Asaph Street, Christchurch, 8011 New Zealand
Registered & physical address used from 06 Jul 2011 to 07 Jul 2011
Address #4: C/-buddle Findlay, Level 13, Clarendon Tower,, 78 Worcester Street, Christchurch New Zealand
Registered address used from 29 Sep 2009 to 06 Jul 2011
Address #5: C/-buddle Findlay, Level 13, Clarendon Tower,, 78 Worcester Street,, Christchurch New Zealand
Physical address used from 29 Sep 2009 to 06 Jul 2011
Address #6: Unit 1, 585 Wairakei Rd, Christchurch 8533
Physical & registered address used from 03 Aug 2007 to 29 Sep 2009
Address #7: C/-buddle Findlay, Level 13, Clarendon Tower, 78 Worcester Street, Christchurch
Physical & registered address used from 09 Aug 2006 to 03 Aug 2007
Basic Financial info
Total number of Shares: 18663456
Annual return filing month: June
Financial report filing month: August
Annual return last filed: 18 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 123231 | |||
| Entity (NZ Limited Company) | Mendip Hills Station Limited Shareholder NZBN: 9429036782727 |
Christchurch Central Christchurch 8013 New Zealand |
13 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 190476 | |||
| Entity (NZ Limited Company) | Wairaki Station Limited Shareholder NZBN: 9429036862450 |
Invercargill Invercargill 9810 New Zealand |
13 Mar 2013 - |
| Shares Allocation #3 Number of Shares: 157662 | |||
| Entity (NZ Limited Company) | Castlepoint Station Limited Shareholder NZBN: 9429039775931 |
10 Jetty Road, Rd 9 Masterton 5889 New Zealand |
13 Mar 2013 - |
| Shares Allocation #4 Number of Shares: 151574 | |||
| Entity (NZ Limited Company) | Wairere Limited Shareholder NZBN: 9429038775659 |
Masterton 5810 New Zealand |
13 Mar 2013 - |
| Shares Allocation #5 Number of Shares: 182811 | |||
| Entity (NZ Limited Company) | Progressive Leathers Limited Shareholder NZBN: 9429036446216 |
211 Market Street South Hastings 4122 New Zealand |
13 Mar 2013 - |
| Shares Allocation #6 Number of Shares: 169593 | |||
| Entity (NZ Limited Company) | Mangapoike Limited Shareholder NZBN: 9429034654934 |
Rd Manutuke Null New Zealand |
13 Mar 2013 - |
| Shares Allocation #7 Number of Shares: 446797 | |||
| Entity (NZ Limited Company) | W Pinckney Limited Shareholder NZBN: 9429040289823 |
Chartered Accountants 3rd Floor, 258 Stuart Street, Dunedin Null 9016 New Zealand |
13 Mar 2013 - |
| Shares Allocation #8 Number of Shares: 879486 | |||
| Individual | Hickson, Penny |
Rd 10 Haumoana 4180 New Zealand |
13 Mar 2013 - |
| Individual | Hickson, Craig |
Rd 10 Haumoana 4180 New Zealand |
13 Mar 2013 - |
| Shares Allocation #9 Number of Shares: 105369 | |||
| Individual | Shadbolt, Mark |
French Farm 7582 New Zealand |
13 Mar 2013 - |
| Shares Allocation #10 Number of Shares: 248373 | |||
| Other (Other) | The Proprietors Of Te Whakaari Incorporation |
1st Floor, Marina View Gisborne 4010 New Zealand |
13 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wool Research Organisation Of New Zealand Incorporated Company Number: 220140 |
09 Aug 2006 - 27 Jul 2007 | |
| Individual | Douglas, David John Lennox |
245 St Asaph Street Christchurch 8140 New Zealand |
28 Oct 2011 - 17 Jul 2012 |
| Entity | Pgg Wrightson Wool Limited Shareholder NZBN: 9429032984194 Company Number: 2074338 |
31 Oct 2008 - 28 Oct 2011 | |
| Entity | Wool Research Organisation Of New Zealand Incorporated Company Number: 220140 |
09 Aug 2006 - 27 Jul 2007 | |
| Entity | Pgg Wrightson Wool Limited Shareholder NZBN: 9429032984194 Company Number: 2074338 |
31 Oct 2008 - 28 Oct 2011 | |
| Individual | Shadbolt, Mark Peter |
245 St Asaph Street Christchurch 8140 New Zealand |
28 Oct 2011 - 18 Mar 2013 |
| Individual | Guscott, Philip John |
245 St Asaph Street Christchurch 8140 New Zealand |
28 Oct 2011 - 18 Mar 2013 |
Craig Richard Noel Hickson - Director
Appointment date: 03 Oct 2012
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 03 Oct 2012
James Robert Parsons - Director
Appointment date: 26 Feb 2020
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 26 Feb 2020
Ian Connal Marshall - Director
Appointment date: 13 Nov 2023
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 13 Nov 2023
Rebecca Ruth Smith - Director (Inactive)
Appointment date: 31 Jul 2017
Termination date: 10 Aug 2023
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 31 Jul 2017
Ian Connal Marshall - Director (Inactive)
Appointment date: 31 Jul 2017
Termination date: 28 Jul 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 31 Jul 2017
Mark Peter Shadbolt - Director (Inactive)
Appointment date: 28 Oct 2011
Termination date: 26 Jun 2020
Address: French Farm, 7582 New Zealand
Address used since 01 Nov 2018
Address: R D 2, Akaroa, 7582 New Zealand
Address used since 03 Oct 2012
Lucy Merrick Jane Griffiths - Director (Inactive)
Appointment date: 31 Jul 2017
Termination date: 25 Feb 2020
Address: Masterton, 5888 New Zealand
Address used since 31 Jul 2017
Jamie Grant Daniel Tuuta - Director (Inactive)
Appointment date: 03 Oct 2012
Termination date: 20 Sep 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 03 Oct 2012
Keith Graham Sutton - Director (Inactive)
Appointment date: 03 Oct 2012
Termination date: 30 Jun 2016
Address: Ohariu Valley, Wellington, 6037 New Zealand
Address used since 03 Oct 2012
Philip John Guscott - Director (Inactive)
Appointment date: 28 Oct 2011
Termination date: 23 Nov 2015
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 03 Oct 2012
David Douglas - Director (Inactive)
Appointment date: 28 Oct 2011
Termination date: 12 Dec 2011
Address: Rd 12c, Oamaru, 9491 New Zealand
Address used since 28 Oct 2011
Dean Leonard Watson - Director (Inactive)
Appointment date: 13 Oct 2010
Termination date: 28 Oct 2011
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 13 Oct 2010
Craig Ernest Osborne - Director (Inactive)
Appointment date: 04 Apr 2011
Termination date: 28 Oct 2011
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 04 Apr 2011
Mark Peter Shadbolt - Director (Inactive)
Appointment date: 13 Oct 2010
Termination date: 08 Jul 2011
Address: R.d. 2, Akaroa, 7520 New Zealand
Address used since 13 Oct 2010
Gilbert Iain Abercrombie - Director (Inactive)
Appointment date: 29 Oct 2008
Termination date: 14 Mar 2011
Address: Takapuna, North Shore City, Auckland 0622,
Address used since 01 Apr 2010
Michael Alan Jones - Director (Inactive)
Appointment date: 29 Oct 2008
Termination date: 27 Sep 2010
Address: Sumner, Christchurch 8081,
Address used since 01 Apr 2010
Daniel Mccomb - Director (Inactive)
Appointment date: 29 Oct 2008
Termination date: 08 Apr 2009
Address: Whitby, Porirua 5024,
Address used since 29 Oct 2008
Bartholomew Robin Mann - Director (Inactive)
Appointment date: 09 Aug 2006
Termination date: 29 Oct 2008
Address: Huntsbury, Christchurch,
Address used since 09 Aug 2006
Michael Carl Petersen - Director (Inactive)
Appointment date: 09 Aug 2006
Termination date: 29 Oct 2008
Address: Rd 4, Waipukurau,
Address used since 09 Aug 2006
Frederick John Hill - Director (Inactive)
Appointment date: 25 Oct 2007
Termination date: 29 Oct 2008
Address: Christchurch 8004,
Address used since 25 Oct 2007
Keith Graham Sutton - Director (Inactive)
Appointment date: 09 Aug 2006
Termination date: 05 Oct 2007
Address: Ohariu Valley, Wellington,
Address used since 09 Aug 2006
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