Shortcuts

Wolfies Limited

Type: NZ Limited Company (Ltd)
9429033946924
NZBN
1851432
Company Number
Registered
Company Status
Current address
82 Barrier View Road
Rd 2
Mangawhai 0573
New Zealand
Registered & physical & service address used since 14 Jun 2022

Wolfies Limited was registered on 09 Aug 2006 and issued an NZ business identifier of 9429033946924. This registered LTD company has been supervised by 2 directors: Greg Keith - an active director whose contract started on 09 Aug 2006,
Leanne French - an active director whose contract started on 09 Aug 2006.
As stated in BizDb's data (updated on 06 Mar 2024), this company filed 1 address: 82 Barrier View Road, Rd 2, Mangawhai, 0573 (type: registered, physical).
Until 14 Jun 2022, Wolfies Limited had been using 29 Kanuka Place, Mangawhai Heads, Mangawhai as their physical address.
BizDb found other names used by this company: from 09 Aug 2006 to 20 May 2013 they were named Martinborough Art Department Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Keith, Greg (an individual) located at Martinborough.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
French, Leanne - located at Hampden, Palmerston.

Addresses

Previous addresses

Address: 29 Kanuka Place, Mangawhai Heads, Mangawhai, 0505 New Zealand

Physical & registered address used from 19 Jun 2019 to 14 Jun 2022

Address: 28d Moeraki Boulders Road, Hampden, Palmerston, 9482 New Zealand

Registered & physical address used from 07 Oct 2016 to 19 Jun 2019

Address: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 09 Aug 2006 to 07 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Keith, Greg Martinborough

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual French, Leanne Hampden
Palmerston
9482
New Zealand
Directors

Greg Keith - Director

Appointment date: 09 Aug 2006

Address: Hampden, Palmerston, 9482 New Zealand

Address used since 29 Sep 2016


Leanne French - Director

Appointment date: 09 Aug 2006

Address: Hampden, Palmerston, 9482 New Zealand

Address used since 29 Sep 2016

Nearby companies

Moeraki Boulders Limited
7 Moeraki Boulders Road