Woolshed New Media Limited, a registered company, was started on 21 Jun 2006. 9429034040461 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Philip James Thornton - an active director whose contract started on 21 Jun 2006,
Paul Victor Wager - an active director whose contract started on 21 Jun 2006.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, service).
Woolshed New Media Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up to 19 Sep 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 20 Aug 2019 to 19 Sep 2019
Address: Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand
Registered address used from 21 Jun 2006 to 20 Aug 2019
Address: Level 10, 203 Queen Street, Auckland New Zealand
Physical address used from 21 Jun 2006 to 20 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Hampstead Trustee Limited Shareholder NZBN: 9429046680440 |
Quay Street Auckland 1010 New Zealand |
05 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Kiwicom Limited Shareholder NZBN: 9429034046739 |
Takapuna Auckland 0622 New Zealand |
21 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thornton, Karen Ann |
Greenhithe Auckland 0632 New Zealand |
10 May 2007 - 05 Jun 2018 |
| Individual | Thornton, Philip James |
Greenhithe Auckland 0632 New Zealand |
10 May 2007 - 05 Jun 2018 |
| Individual | Hatten, Geoffrey Stewart |
Ponsonby Auckland 1011 New Zealand |
21 Jun 2006 - 05 Jun 2018 |
Philip James Thornton - Director
Appointment date: 21 Jun 2006
Address: Coatesville, 0792 New Zealand
Address used since 25 Mar 2019
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 10 Jun 2010
Paul Victor Wager - Director
Appointment date: 21 Jun 2006
Address: Rd 4, Albany, 0794 New Zealand
Address used since 25 Feb 2011
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