Wool Equities Shelf Co No 6 Limited

Wool Equities Shelf Co No 6 Limited, a registered company, was registered on 12 Oct 2004. 9429035137146 is the business number it was issued. "Agricultural machinery or equipment wholesaling" (business classification F341110) is how the company was classified. This company has been supervised by 6 directors: Clifford John Heath - an active director whose contract started on 17 Apr 2012,
Ian Andrew Gilbert - an inactive director whose contract started on 11 Dec 2009 and was terminated on 17 Apr 2012,
James William West - an inactive director whose contract started on 12 Oct 2004 and was terminated on 11 Dec 2009,
Alistair Roy Polson - an inactive director whose contract started on 05 Feb 2007 and was terminated on 08 Sep 2009,
Richard John Bentley - an inactive director whose contract started on 02 Oct 2006 and was terminated on 12 Jan 2007.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 434 Marshall Road, Kimbolton, 4774 (type: physical, registered).
Wool Equities Shelf Co No 6 Limited had been using 58 West Street, West End, Palmerston North as their physical address until 09 Dec 2019.
Previous names for this company, as we found at BizDb, included: from 12 Oct 2004 to 14 Mar 2005 they were named Wel Shelf Co No 6 Limited.
A single entity owns all company shares (exactly 100 shares) - Wool Equities Limited - located at 4774, Roslyn, Palmerston North.

Principal place of activity

61 Finlays Road, Rd5, Christchurch, 7675 New Zealand

Previous addresses

Address: 58 West Street, West End, Palmerston North, 4412 New Zealand

Physical address used from 16 Dec 2016 to 09 Dec 2019

Address: 58 West Street, West End, Palmerston North, 4412 New Zealand

Registered address used from 12 Mar 2015 to 09 Dec 2019

Address: 1 Edward Street, Milton, 9241 New Zealand

Registered address used from 31 Oct 2012 to 12 Mar 2015

Address: 1 Edward Street, Milton, 9241 New Zealand

Physical address used from 31 Oct 2012 to 16 Dec 2016

Address: 61 Finlays Road, Rd5, Christchurch, 7675 New Zealand

Registered & physical address used from 03 Oct 2011 to 31 Oct 2012

Address: 14 Gerald Street, Lincoln 7640 New Zealand

Registered & physical address used from 18 Dec 2009 to 03 Oct 2011

Address: Canterbury Agriculture & Research Centre, Gerald Street, Lincoln 7608, Canterbury

Physical address used from 03 Jul 2007 to 18 Dec 2009

Address: Canterbury Agriculture & Research Centre, Gerald Street, Lincoln 7608

Registered address used from 03 Jul 2007 to 18 Dec 2009

Address: Level 7, Exchange Place, 5-7 Willeston Steet, Wellington

Registered address used from 12 Oct 2004 to 03 Jul 2007

Address: Level 7, Exchange Place, 5-7 Willeston Street, Wellington

Physical address used from 12 Oct 2004 to 03 Jul 2007

Ultimate Holding Company

Clifford John Heath - Director

Appointment date: 17 Apr 2012

Ian Andrew Gilbert - Director (Inactive)

Appointment date: 11 Dec 2009

Termination date: 17 Apr 2012

James William West - Director (Inactive)

Appointment date: 12 Oct 2004

Termination date: 11 Dec 2009

Alistair Roy Polson - Director (Inactive)

Appointment date: 05 Feb 2007

Termination date: 08 Sep 2009

Richard John Bentley - Director (Inactive)

Appointment date: 02 Oct 2006

Termination date: 12 Jan 2007

Mark Brian O'grady - Director (Inactive)

Appointment date: 12 Oct 2004

Termination date: 02 Oct 2006