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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Keith, Greg |
Martinborough New Zealand |
09 Aug 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | French, Leanne |
Hampden Palmerston 9482 New Zealand |
09 Aug 2006 - |
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
Moeraki Boulders Limited
7 Moeraki Boulders Road