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Woolf Holdings Limited

Type: NZ Limited Company (Ltd)
9429036859757
NZBN
1146015
Company Number
Registered
Company Status
Current address
26 Wellington Street
Hawera 4610
New Zealand
Registered & physical & service address used since 15 May 2012

Woolf Holdings Limited, a registered company, was started on 06 Jul 2001. 9429036859757 is the business number it was issued. The company has been supervised by 5 directors: Paul James Horo - an active director whose contract started on 06 Jul 2001,
Peter Kelvin Keller - an active director whose contract started on 27 Sep 2006,
Pete Kelvin Keller - an active director whose contract started on 27 Sep 2006,
Mark Geoffrey Hughson - an active director whose contract started on 01 Jul 2021,
Paul Follett Carrington - an inactive director whose contract started on 06 Jul 2001 and was terminated on 27 Sep 2006.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 26 Wellington Street, Hawera, 4610 (category: registered, physical).
Woolf Holdings Limited had been using C/- Hughson & Associates, 26 Wellington Street, Hawera as their registered address until 15 May 2012.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50%).

Addresses

Previous addresses

Address: C/- Hughson & Associates, 26 Wellington Street, Hawera New Zealand

Registered & physical address used from 21 May 2002 to 15 May 2012

Address: C/- Peter Young Carrington & Associates, 68 Vivian Street, New Plymouth

Registered & physical address used from 06 Jul 2001 to 21 May 2002

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Horo, Paul James Rd 34
Rahotu
Shares Allocation #2 Number of Shares: 1
Individual Keller, Pete Kelvin Hawera
Hawera
4610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carrington, Paul Follett Waitara
Directors

Paul James Horo - Director

Appointment date: 06 Jul 2001

Address: Rd 34, Opunake, 4684 New Zealand

Address used since 19 May 2016


Peter Kelvin Keller - Director

Appointment date: 27 Sep 2006

Address: Hawera, Hawera, 4610 New Zealand

Address used since 22 Jul 2021


Pete Kelvin Keller - Director

Appointment date: 27 Sep 2006

Address: Hawera, Hawera, 4610 New Zealand

Address used since 19 May 2016


Mark Geoffrey Hughson - Director

Appointment date: 01 Jul 2021

Address: Hawera, Hawera, 4610 New Zealand

Address used since 01 Jul 2021


Paul Follett Carrington - Director (Inactive)

Appointment date: 06 Jul 2001

Termination date: 27 Sep 2006

Address: Waitara,

Address used since 06 Jul 2001

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