Woolshed (Nz) Limited, a registered company, was started on 16 Feb 1993. 9429038898150 is the number it was issued. The company has been managed by 4 directors: John Wilkie Anderson - an active director whose contract began on 31 Mar 1993,
Kathryn Louise Anderson - an active director whose contract began on 31 Mar 1993,
Clayton Trevor Arthur Stent - an inactive director whose contract began on 16 Feb 1993 and was terminated on 31 Mar 1993,
Alan Fredric Spencer Vane - an inactive director whose contract began on 16 Feb 1993 and was terminated on 31 Mar 1993.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 77 Titiraupenga Street, Taupo, 3330 (types include: registered, physical).
Woolshed (Nz) Limited had been using 109 Tuwharetoa Street, Taupo as their registered address up until 19 Sep 2018.
Past names used by the company, as we identified at BizDb, included: from 16 Feb 1993 to 19 Apr 1993 they were named Horomatangi Properties (No.30) Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 109 Tuwharetoa Street, Taupo New Zealand
Registered & physical address used from 26 May 2009 to 19 Sep 2018
Address: 21-27 Gascoigne Street, Taupo
Physical & registered address used from 19 Apr 2006 to 26 May 2009
Address: 14 Ruapehu Street, Taupo
Physical address used from 01 Jul 1997 to 19 Apr 2006
Address: Iles And Campbell, 30 Heu Heu Street, Taupo
Registered address used from 20 Jul 1995 to 19 Apr 2006
Address: Le Pine And Co, 1st Floor, 4 Horomatangi Street, Taupo
Registered address used from 06 Jul 1993 to 20 Jul 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Anderson, John Wilkie |
Rd 1 Glenbrook 2681 New Zealand |
16 Feb 1993 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Anderson, Kathryn Louise |
Rd 1 Glenbrook 2681 New Zealand |
16 Feb 1993 - |
John Wilkie Anderson - Director
Appointment date: 31 Mar 1993
Address: Rd 1, Glenbrook, 2681 New Zealand
Address used since 10 Sep 2020
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 31 Mar 1993
Kathryn Louise Anderson - Director
Appointment date: 31 Mar 1993
Address: Rd 1, Glenbrook, 2681 New Zealand
Address used since 10 Sep 2020
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 31 Mar 1993
Clayton Trevor Arthur Stent - Director (Inactive)
Appointment date: 16 Feb 1993
Termination date: 31 Mar 1993
Address: Rainbow Point, Taupo,
Address used since 16 Feb 1993
Alan Fredric Spencer Vane - Director (Inactive)
Appointment date: 16 Feb 1993
Termination date: 31 Mar 1993
Address: Taupo,
Address used since 16 Feb 1993
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