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Woolley Trading Limited

Type: NZ Limited Company (Ltd)
9429037910662
NZBN
895345
Company Number
Registered
Company Status
Current address
11e Neville Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 25 Jun 2021

Woolley Trading Limited was launched on 23 Feb 1998 and issued an NZ business number of 9429037910662. This registered LTD company has been supervised by 2 directors: Brendan Owen Woolley - an active director whose contract began on 23 Feb 1998,
Michelle Marie Woolley - an active director whose contract began on 23 Feb 1998.
As stated in BizDb's database (updated on 05 May 2024), this company uses 1 address: 11E Neville Street, Warkworth, Warkworth, 0910 (types include: registered, physical).
Until 25 Jun 2021, Woolley Trading Limited had been using Suite 1, 3 Neville Street, Warkworth, Warkworth as their registered address.
BizDb identified old names used by this company: from 01 Mar 2004 to 07 Jan 2010 they were called Matakana Lifestyle Mowers & Marine Limited, from 23 Feb 1998 to 01 Mar 2004 they were called Matakana Auto Services Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Woolley, Michelle Marie (an individual) located at Matakana, Workworth.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Woolley, Brendan Owen - located at Matakana, Workworth.

Addresses

Previous addresses

Address: Suite 1, 3 Neville Street, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 22 Jul 2013 to 25 Jun 2021

Address: 839 Matakana Valley Road, Rd 5, Warkworth, 0985 New Zealand

Physical & registered address used from 10 May 2013 to 22 Jul 2013

Address: C/-fiona Maclean Chartered Accountant, 56 Will James Avenue, Algies Bay, Warkworth New Zealand

Physical & registered address used from 07 Aug 2007 to 10 May 2013

Address: 839 Matakana Valley Road, Matakana, Warkworth

Registered & physical address used from 02 Jul 2007 to 07 Aug 2007

Address: Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland

Registered & physical address used from 12 Jul 2006 to 02 Jul 2007

Address: Brian Associates Chartered Accountants, 1st Floor Riverview Plaza, Kapanui Street, Warkworth

Registered address used from 12 Apr 2000 to 12 Jul 2006

Address: Brian Associates Chartered Accountants, 1st Floor Riverview Plaza, Kapanui Street, Warkworth

Physical address used from 11 Jan 1999 to 11 Jan 1999

Address: Brian Associates Chartered Accountants, 1st Floor Riverview Plaza, Kapanui Street, Warkworth

Registered address used from 11 Jan 1999 to 12 Apr 2000

Address: 2nd Floor, 18 Broadway, Newmarket, Auckland

Physical address used from 11 Jan 1999 to 12 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 23 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Woolley, Michelle Marie Matakana
Workworth

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Woolley, Brendan Owen Matakana
Workworth

New Zealand
Directors

Brendan Owen Woolley - Director

Appointment date: 23 Feb 1998

Address: Matakana, Warkworth, 0985 New Zealand

Address used since 26 May 2004


Michelle Marie Woolley - Director

Appointment date: 23 Feb 1998

Address: Matakana, Warkworth, 0985 New Zealand

Address used since 26 May 2004

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