Wooster Family Holdings Limited

Wooster Family Holdings Limited was launched on 23 Aug 2005 and issued an NZ business number of 9429034579824. The registered LTD company has been run by 3 directors: Nicole Faith Wooster - an active director whose contract started on 23 Aug 2005,
Tammy Renee Wooster - an active director whose contract started on 23 Aug 2005,
Logan Jay Lamont Wooster - an inactive director whose contract started on 23 Aug 2005 and was terminated on 01 Jul 2013.
As stated in BizDb's database (last updated on 26 Feb 2024), this company uses 1 address: 384 Orira Road, Rd 2, Okaihau, 0476 (type: physical, service).
Until 30 May 2017, Wooster Family Holdings Limited had been using 36 Kioreroa Road, Port Whangarei, Whangarei as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 333 shares are held by 1 entity, namely:
Wooster, Logan Jay Lamont (an individual) located at Umawera, R D 2, Okaihau.
The second group consists of 1 shareholder, holds 33.4% shares (exactly 334 shares) and includes
Wooster, Tammy Renee - located at Umawera, R D 2, Okaihau.
The 3rd share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Wooster, Nicole Faith, located at Umawera, R D 2, Okaihau (an individual).

Previous addresses

Address #1: 36 Kioreroa Road, Port Whangarei, Whangarei, 0110 New Zealand

Physical & registered address used from 12 May 2015 to 30 May 2017

Address #2: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical & registered address used from 12 Sep 2013 to 12 May 2015

Address #3: C/- Byers & Co Ltd, 108 Kerikeri Road, Kerikeri, 0230 New Zealand

Physical & registered address used from 20 May 2011 to 12 Sep 2013

Address #4: C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0230 New Zealand

Registered & physical address used from 26 May 2010 to 20 May 2011

Address #5: C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0245

Physical & registered address used from 25 May 2009 to 26 May 2010

Address #6: C/-boi Taxation Ltd, The Meridian, 93 Kerikeri Road, Kerikeri

Registered address used from 16 Jul 2008 to 25 May 2009

Address #7: C/-boi Taxation Ltd, The Meridian, 03 Kerikeri Road, Kerikeri

Physical address used from 16 Jul 2008 to 25 May 2009

Address #8: 34 Rankin Street, Kaikohe

Registered & physical address used from 23 Aug 2005 to 16 Jul 2008

Nicole Faith Wooster - Director

Appointment date: 23 Aug 2005

Tammy Renee Wooster - Director

Appointment date: 23 Aug 2005

Logan Jay Lamont Wooster - Director (Inactive)

Appointment date: 23 Aug 2005

Termination date: 01 Jul 2013