Wool Equities Shelf Co No 5 Limited

Wool Equities Shelf Co No 5 Limited, a registered company, was started on 12 Oct 2004. 9429035137207 is the business number it was issued. The company has been supervised by 6 directors: Clifford John Heath - an active director whose contract began on 17 Apr 2012,
Ian Andrew Gilbert - an inactive director whose contract began on 11 Dec 2009 and was terminated on 17 Apr 2012,
James William West - an inactive director whose contract began on 12 Oct 2004 and was terminated on 11 Dec 2009,
Alistair Roy Polson - an inactive director whose contract began on 05 Feb 2007 and was terminated on 08 Sep 2009,
Richard John Bentley - an inactive director whose contract began on 02 Oct 2006 and was terminated on 12 Jan 2007.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 434 Marshall Road, Kimbolton, 4774 (category: physical, registered).
Wool Equities Shelf Co No 5 Limited had been using 58 West Street, Palmerston North as their physical address until 09 Dec 2019.
Past names for this company, as we identified at BizDb, included: from 12 Oct 2004 to 14 Mar 2005 they were named Wel Shelf Co No 5 Limited.
A single entity controls 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, Palmerston North, 4443 New Zealand

Physical & registered address used from 12 Mar 2015 to 09 Dec 2019

Address: 1 Edward Street, Milton, 9241 New Zealand

Registered & physical address used from 31 Oct 2012 to 12 Mar 2015

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

Physical address used from 08 Oct 2012 to 31 Oct 2012

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

Registered address used from 03 Oct 2011 to 31 Oct 2012

Address: 14 Gerald Street, Lincoln 7640 New Zealand

Registered address used from 18 Dec 2009 to 03 Oct 2011

Address: 14 Gerald Street, Lincoln 7640 New Zealand

Physical address used from 18 Dec 2009 to 08 Oct 2012

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

Registered & physical address used from 03 Jul 2007 to 18 Dec 2009

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

Registered & 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