Wt Old Limited, a removed company, was started on 22 Jun 2000. 9429037216689 is the business number it was issued. "Textile product mfg nec" (business classification C133480) is how the company is classified. This company has been supervised by 3 directors: Roger Paul Mill - an active director whose contract began on 22 Jun 2000,
John George Smart - an inactive director whose contract began on 01 Aug 2011 and was terminated on 04 Oct 2019,
Richard Thomas Salisbury - an inactive director whose contract began on 22 Jun 2000 and was terminated on 22 Jun 2000.
Last updated on 15 Mar 2024, our data contains detailed information about 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (types include: postal, office).
Wt Old Limited had been using Chartered Accounting (Williams) Limited, 1St Floor, 101 Station Road, Penrose, Auckland as their physical address until 19 Dec 2003.
Previous names for the company, as we identified at BizDb, included: from 11 May 2006 to 01 Oct 2019 they were named Webbing & Tapes Rem Limited, from 06 Jul 2000 to 11 May 2006 they were named Webbing & Tapes (Nz) Limited and from 22 Jun 2000 to 06 Jul 2000 they were named Standard 4800 Limited.
All shares (100000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Trusts Limited (an entity) located at Newmarket, Auckland postcode 1023,
Mill, Roger Paul (an individual) located at St Heliers, Auckland,
Mill, Lesley Lorraine (an individual) located at St Heliers, Auckland.
Principal place of activity
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 New Zealand
Previous address
Address #1: Chartered Accounting (williams) Limited, 1st Floor, 101 Station Road, Penrose, Auckland
Physical & registered address used from 22 Jun 2000 to 19 Dec 2003
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 13 Aug 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Trusts Limited Shareholder NZBN: 9429036694082 |
Newmarket Auckland 1023 New Zealand |
17 Jul 2009 - |
Individual | Mill, Roger Paul |
St Heliers Auckland |
22 Jun 2000 - |
Individual | Mill, Lesley Lorraine |
St Heliers Auckland |
22 Jun 2000 - |
Roger Paul Mill - Director
Appointment date: 22 Jun 2000
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Jun 2000
John George Smart - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 04 Oct 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Aug 2011
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 22 Jun 2000
Termination date: 22 Jun 2000
Address: New Plymouth,
Address used since 22 Jun 2000
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