Wool Equities Shelf Co No 2 Limited

Wool Equities Shelf Co No 2 Limited was started on 20 Jun 1997 and issued a business number of 9429038060229. This registered LTD company has been supervised by 12 directors: Clifford John Heath - an active director whose contract began on 17 Apr 2012,
Ian Andrew Gilbert - an inactive director whose contract began on 11 Dec 2009 and was terminated on 17 Apr 2012,
James William West - an inactive director whose contract began on 25 Jun 2003 and was terminated on 11 Dec 2009,
Klaus Steimann - an inactive director whose contract began on 01 Sep 1997 and was terminated on 08 Sep 2009,
Alistair Roy Polson - an inactive director whose contract began on 05 Feb 2007 and was terminated on 08 Sep 2009.
As stated in our information (updated on 17 Apr 2024), this company registered 1 address: 434 Marshall Road, Kimbolton, 4774 (category: registered, physical).
Up until 09 Dec 2019, Wool Equities Shelf Co No 2 Limited had been using 58 West St, Palmerston North as their physical address.
BizDb found more names used by this company: from 02 Sep 2003 to 14 Mar 2005 they were named Wel Shelf Co No. 2 Limited, from 20 Jun 1997 to 02 Sep 2003 they were named Wools Of New Zealand Marketing Limited.
A total of 20000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 20000 shares are held by 1 entity, namely:
Wool Equities Limited (an entity) located at Roslyn, Palmerston North postcode 4414.

Principal place of activity

434 Marshall Road, Kimbolton, 4774 New Zealand

Previous addresses

Address: 58 West St, Palmerston North, 4443 New Zealand

Physical & registered address used from 16 Dec 2016 to 09 Dec 2019

Address: 58 West St, Palmerrston North, 4443 New Zealand

Registered & physical address used from 12 Mar 2015 to 16 Dec 2016

Address: 1 Edward Street, Milton, 9241 New Zealand

Registered & physical address used from 31 Oct 2012 to 12 Mar 2015

Address: 61 Finlays Road, Rd5, Christchurch, 7675 New Zealand

Physical & registered address used from 03 Oct 2011 to 31 Oct 2012

Address: 14 Gerald Street, Lincoln 7640 New Zealand

Physical & registered address used from 18 Dec 2009 to 03 Oct 2011

Address: Canterbury Agriculture & Research Centre, Gerald Street, Lincoln 7608, Canterbury

Physical address used from 03 Jul 2007 to 18 Dec 2009

Address: Canterbury Agriculture & Science Centre, Gerald Street, Lincoln 7608, Canterbury

Registered address used from 03 Jul 2007 to 18 Dec 2009

Address: Level 7, Exchange Place, 5-7 Willeston Street, Wellington

Physical & registered address used from 01 Jul 2004 to 03 Jul 2007

Address: Level 13, Wool House, 10 Brandon Street, Wellington

Physical & registered address used from 04 May 2004 to 01 Jul 2004

Address: Cnr. Srings Road & Gerald Street, Lincoln

Physical address used from 06 Jun 2002 to 04 May 2004

Address: Cnr. Srings Road & Gerald Street, Lincoln

Registered address used from 25 Jan 2002 to 04 May 2004

Address: New Zealand Wool Board, Level 13 Wool House, 10 Brandon Street, Wellington

Registered address used from 11 Apr 2000 to 25 Jan 2002

Address: 11 Deans Avenue, Christchurch, Attention: Managing Director

Registered address used from 11 Mar 1999 to 11 Apr 2000

Address: New Zealand Wool Board, Level 13 Wool House, 10 Brandon Street, Wellington

Registered & physical address used from 11 Mar 1999 to 11 Mar 1999

Address: 11 Deans Avenue, Christchurch, Attention: Managing Director

Physical address used from 11 Mar 1999 to 06 Jun 2002

Previous Shareholders

Ultimate Holding Company

Clifford John Heath - Director

Appointment date: 17 Apr 2012

Ian Andrew Gilbert - Director (Inactive)

Appointment date: 11 Dec 2009

Termination date: 17 Apr 2012

James William West - Director (Inactive)

Appointment date: 25 Jun 2003

Termination date: 11 Dec 2009

Klaus Steimann - Director (Inactive)

Appointment date: 01 Sep 1997

Termination date: 08 Sep 2009

Alistair Roy Polson - Director (Inactive)

Appointment date: 05 Feb 2007

Termination date: 08 Sep 2009

Richard John Bentley - Director (Inactive)

Appointment date: 02 Oct 2006

Termination date: 12 Jan 2007

Mark Brian O'grady - Director (Inactive)

Appointment date: 25 Jun 2003

Termination date: 02 Oct 2006

Peter Joseph Dobbs - Director (Inactive)

Appointment date: 23 Oct 1998

Termination date: 27 Apr 2004

Michael Bernard Hesp - Director (Inactive)

Appointment date: 29 Jan 2003

Termination date: 25 Jun 2003

John Harold Grainger - Director (Inactive)

Appointment date: 23 Oct 1998

Termination date: 29 Jan 2003

Mark Brian O'grady - Director (Inactive)

Appointment date: 20 Jun 1997

Termination date: 23 Oct 1998

Christopher Wiliam Day - Director (Inactive)

Appointment date: 20 Jun 1997

Termination date: 23 Oct 1998