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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Woolley, Michelle Marie |
Matakana Workworth New Zealand |
26 May 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Woolley, Brendan Owen |
Matakana Workworth New Zealand |
26 May 2004 - |
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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