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Woolshed (nz) Limited

Type: NZ Limited Company (Ltd)
9429038898150
NZBN
573169
Company Number
Registered
Company Status
Current address
77 Titiraupenga Street
Taupo 3330
New Zealand
Registered & physical & service address used since 19 Sep 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Anderson, John Wilkie Rd 1
Glenbrook
2681
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Anderson, Kathryn Louise Rd 1
Glenbrook
2681
New Zealand
Directors

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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