Wool Wairarapa Limited, a registered company, was incorporated on 12 Nov 2002. 9429036249282 is the NZ business identifier it was issued. "Wool wholesaling" (business classification F331110) is how the company was categorised. The company has been run by 5 directors: Daryn Pedersen - an active director whose contract started on 12 Nov 2002,
Sally Antoinette Hunter - an inactive director whose contract started on 09 Mar 2007 and was terminated on 30 Sep 2009,
John Lawrence Jackson - an inactive director whose contract started on 12 Nov 2002 and was terminated on 27 Jun 2008,
Andrew Campbell - an inactive director whose contract started on 12 Nov 2002 and was terminated on 23 Nov 2006,
Richard Carroll - an inactive director whose contract started on 12 Nov 2002 and was terminated on 23 Nov 2006.
Last updated on 04 May 2024, BizDb's database contains detailed information about 1 address: Kuripuni, Masterton, 5810 (type: registered, service).
Wool Wairarapa Limited had been using Sadler Oakly Newman Limited, 2 Church Street, Masterton as their registered address up to 15 Feb 2013.
Former names used by the company, as we managed to find at BizDb, included: from 12 Nov 2002 to 13 Dec 2006 they were named J.s.brooksbank & Co. (Wairarapa) Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 74 shares (74 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 26 shares (26 per cent).
Previous addresses
Address #1: Sadler Oakly Newman Limited, 2 Church Street, Masterton New Zealand
Registered & physical address used from 19 Sep 2007 to 15 Feb 2013
Address #2: 150 Ngaumutawa Road, Masterton
Physical & registered address used from 12 Nov 2002 to 19 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 74 | |||
| Individual | Pedersen, Daryn |
Lansdowne Masterton 5810 New Zealand |
12 Nov 2002 - |
| Shares Allocation #2 Number of Shares: 26 | |||
| Individual | Hunter, Sally Antoinette |
Lansdowne Masterton 5810 New Zealand |
09 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | J S Brooksbank & Co Australasia Limited Shareholder NZBN: 9429040963235 Company Number: 4673 |
12 Nov 2002 - 02 Feb 2007 | |
| Entity | J S Brooksbank & Co Australasia Limited Shareholder NZBN: 9429040963235 Company Number: 4673 |
12 Nov 2002 - 02 Feb 2007 |
Daryn Pedersen - Director
Appointment date: 12 Nov 2002
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 21 Sep 2015
Sally Antoinette Hunter - Director (Inactive)
Appointment date: 09 Mar 2007
Termination date: 30 Sep 2009
Address: Masterton, 5810 New Zealand
Address used since 09 Mar 2007
John Lawrence Jackson - Director (Inactive)
Appointment date: 12 Nov 2002
Termination date: 27 Jun 2008
Address: Riversdale Beach,
Address used since 12 Nov 2002
Andrew Campbell - Director (Inactive)
Appointment date: 12 Nov 2002
Termination date: 23 Nov 2006
Address: Kelburn, Wellington,
Address used since 12 Nov 2002
Richard Carroll - Director (Inactive)
Appointment date: 12 Nov 2002
Termination date: 23 Nov 2006
Address: Hataitai, Wellington,
Address used since 12 Nov 2002
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