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Hawkes Bay Wool World Limited

Type: NZ Limited Company (Ltd)
9429034976920
NZBN
1596552
Company Number
Registered
Company Status
Current address
43 Carlyle Street
Napier South
Napier 4110
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Aug 2016
149 Awatoto Road
Awatoto
Napier 4110
New Zealand
Registered & physical & service address used since 31 Aug 2016

Hawkes Bay Wool World Limited, a registered company, was registered on 25 Jan 2005. 9429034976920 is the business number it was issued. The company has been supervised by 2 directors: Wendy Kathleen Mary Prattley - an active director whose contract started on 25 Aug 2005,
Ian Bruce Richardson - an inactive director whose contract started on 25 Jan 2005 and was terminated on 25 Aug 2005.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 149 Awatoto Road, Awatoto, Napier, 4110 (type: registered, physical).
Hawkes Bay Wool World Limited had been using 836 Waitangi Road, Awatoto, Napier as their physical address until 31 Aug 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 836 Waitangi Road, Awatoto, Napier New Zealand

Physical & registered address used from 17 Oct 2008 to 31 Aug 2016

Address #2: 110 Mcleod Road, Meeanee, Napier

Registered & physical address used from 25 Jan 2005 to 17 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Richardson, Ian Bruce Awatoto
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Prattley, Wendy Kathleen Mary Awatoto
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Pelt, Ronald Central Hawkes Bay
Individual Richardson, Ian Bruce Meeanee
Napier
Directors

Wendy Kathleen Mary Prattley - Director

Appointment date: 25 Aug 2005

Address: Awatoto, Napier, 4110 New Zealand

Address used since 23 Aug 2016


Ian Bruce Richardson - Director (Inactive)

Appointment date: 25 Jan 2005

Termination date: 25 Aug 2005

Address: Meeanee, Napier,

Address used since 25 Jan 2005