Shortcuts

Whitewool Limited

Type: NZ Limited Company (Ltd)
9429034116791
NZBN
1815708
Company Number
Registered
Company Status
Current address
32 Amesbury Street
Palmerston North 4410
New Zealand
Registered & physical & service address used since 09 Feb 2022

Whitewool Limited, a registered company, was registered on 12 May 2006. 9429034116791 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Kurt Michael Woollaston - an active director whose contract started on 12 May 2006,
Duncan Bradley White - an active director whose contract started on 12 May 2006.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 32 Amesbury Street, Palmerston North, 4410 (type: registered, physical).
Whitewool Limited had been using 32 Amesbury Street, Palmerston North as their registered address up to 09 Feb 2022.
A total of 3000 shares are allotted to 4 shareholders (2 groups). The first group consists of 1500 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 1500 shares (50 per cent).

Addresses

Previous addresses

Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 08 Oct 2014 to 09 Feb 2022

Address: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand

Registered & physical address used from 26 Mar 2010 to 08 Oct 2014

Address: Bdo Spicers Manawatu, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Registered & physical address used from 19 Oct 2007 to 26 Mar 2010

Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Registered & physical address used from 30 Aug 2007 to 19 Oct 2007

Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North

Physical & registered address used from 12 May 2006 to 30 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Entity (NZ Limited Company) Mckenzie Mcphail Corporate Trustee 2006 Limited
Shareholder NZBN: 9429033991719
Palmerston North
4410
New Zealand
Individual White, Duncan Bradley R D 6
Palmerston North

New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Woollaston, Kurt Michael Palmerston North
4471
New Zealand
Entity (NZ Limited Company) Mckenzie Mcphail Corporate Trustees Limited
Shareholder NZBN: 9429038080388
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mckenzie Mcphail Corporate Trustees Limited
Shareholder NZBN: 9429038080388
Company Number: 858949
Palmerston North
Null 4410
New Zealand
Entity Mckenzie Mcphail Corporate Trustees Limited
Shareholder NZBN: 9429038080388
Company Number: 858949
Palmerston North
Null 4410
New Zealand
Entity Mckenzie Mcphail Corporate Trustees Limited
Shareholder NZBN: 9429038080388
Company Number: 858949
Palmerston North
Null 4410
New Zealand
Entity Mckenzie Mcphail Corporate Trustees Limited
Shareholder NZBN: 9429038080388
Company Number: 858949
Palmerston North
Null 4410
New Zealand
Directors

Kurt Michael Woollaston - Director

Appointment date: 12 May 2006

Address: Rd 1, Palmerston North, 4471 New Zealand

Address used since 04 Sep 2015


Duncan Bradley White - Director

Appointment date: 12 May 2006

Address: Rd 6, Palmerston North, 4476 New Zealand

Address used since 24 Sep 2009

Nearby companies

Manawatu Corporate Trustees 2012 Limited
32 Amesbury Street

Xitek Holdings Limited
32 Amesbury Street

Qualityscapes Limited
32 Amesbury Street

Mckenzie Mcphail Corporate Trustee 2006 Limited
32 Amesbury Street

Hartshorn Medical Limited
32 Amesbury Street

Hector Macdonald Limited
32 Amesbury Street