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R T Woolley Limited

Type: NZ Limited Company (Ltd)
9429038467622
NZBN
681134
Company Number
Registered
Company Status
Current address
12 Knox Street
Hamilton
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Apr 2006
21 Kennedys Road
Whenuapai
Auckland 0814
New Zealand
Registered & physical & service address used since 08 May 2020

R T Woolley Limited, a registered company, was registered on 01 Jun 1995. 9429038467622 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Ren Tobin Woolley - an active director whose contract started on 01 Jun 1995.
Last updated on 23 Feb 2024, the BizDb data contains detailed information about 1 address: 21 Kennedys Road, Whenuapai, Auckland, 0814 (type: registered, physical).
R T Woolley Limited had been using Level 2, 3 Arawa Street, Khyber Pass, Auckland as their registered address until 08 May 2020.
A total of 1000 shares are issued to 8 shareholders (4 groups). The first group consists of 380 shares (38 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 600 shares (60 per cent). Lastly the third share allotment (10 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 2, 3 Arawa Street, Khyber Pass, Auckland, 1023 New Zealand

Registered & physical address used from 09 May 2011 to 08 May 2020

Address #2: Level 1, 52 Grafton Road, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 21 Oct 2010 to 09 May 2011

Address #3: 88 Colombo Street, Frankton, Hamilton New Zealand

Registered address used from 02 Aug 2001 to 21 Oct 2010

Address #4: 76 View Road, Rotorua

Registered address used from 02 Apr 2001 to 02 Aug 2001

Address #5: 88 Colombo Street, Frankton, Hamilton New Zealand

Physical address used from 02 Apr 2001 to 21 Oct 2010

Address #6: 76 View Road, Rotorua

Physical address used from 02 Apr 2001 to 02 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 380
Entity (NZ Limited Company) Eth Trustees 2021 Limited
Shareholder NZBN: 9429048986274
19 Knox Street
Hamilton
3244
New Zealand
Individual Moulden, Emma Elizabeth Rototuna
Hamilton
3210
New Zealand
Individual Moulden, Shane Rototuna
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Woolley, Ren Tobin 88 Colombo Street
Frankton, Hamilton

New Zealand
Individual La Rosa, Vincent Tilo 88 Colombo Street
Frankton, Hamilton

New Zealand
Individual Woolley, Lyndal Margaret 88 Colombo Street
Frankton, Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Woolley, Thelma Maureen Frankton
Hamilton
3204
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Woolley, Ren Tobin Frankton
Hamilton
3204
New Zealand
Directors

Ren Tobin Woolley - Director

Appointment date: 01 Jun 1995

Address: Tairua, Tairua, 3508 New Zealand

Address used since 22 Sep 2015

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