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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Horo, Paul James |
Rd 34 Rahotu |
06 Jul 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Keller, Pete Kelvin |
Hawera Hawera 4610 New Zealand |
22 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carrington, Paul Follett |
Waitara |
06 Jul 2001 - 27 Jun 2010 |
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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