New Zealand Wool Testing Authority Limited, a registered company, was incorporated on 01 Oct 1987. 9429039547750 is the business number it was issued. "Wool testing service" (ANZSIC M692555) is how the company has been categorised. This company has been run by 25 directors: Michael Andrew Jackson - an active director whose contract began on 07 Apr 2004,
Peter William Walsh - an active director whose contract began on 01 Sep 2006,
Duane Gareth Knowles - an active director whose contract began on 06 Nov 2008,
Stephen John Fookes - an inactive director whose contract began on 25 Oct 2006 and was terminated on 06 Nov 2008,
Bruce Craig Munro - an inactive director whose contract began on 21 Nov 1997 and was terminated on 01 Sep 2006.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 12065, Ahuriri, Napier, 4144 (category: postal, office).
New Zealand Wool Testing Authority Limited had been using Cnr Bridge and Lever Streets, Ahuriri, Napier as their physical address up to 02 Mar 2015.
Principal place of activity
22 Bridge Street, Ahuriri, Napier, 4110 New Zealand
Previous addresses
Address #1: Cnr Bridge And Lever Streets, Ahuriri, Napier, 4110 New Zealand
Physical address used from 14 Feb 2012 to 02 Mar 2015
Address #2: Cnr Bridge And Lever Streets, Napier, Napier, 4110 New Zealand
Registered address used from 14 Feb 2012 to 02 Mar 2015
Address #3: Cnr Bridge And Lever Streets, Napier New Zealand
Registered address used from 03 Mar 1997 to 14 Feb 2012
Address #4: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #5: Cnr Bridge And Lever Streets, Napier New Zealand
Physical address used from 20 Feb 1992 to 14 Feb 2012
Basic Financial info
Total number of Shares: 500000
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Australian Wool Testing Authority Limited |
Kensington Victoria 3143, Australia Australia |
29 Mar 2005 - 06 Aug 2013 |
| Other | New Zealand Wool Industry Charitable Trust Company Number: 413298 |
01 Oct 1987 - 29 Mar 2005 | |
| Entity | Wool Equities Limited Shareholder NZBN: 9429038030673 Company Number: 868762 |
29 Mar 2005 - 29 Mar 2005 | |
| Entity | Wool Equities Limited Shareholder NZBN: 9429038030673 Company Number: 868762 |
29 Mar 2005 - 29 Mar 2005 | |
| Other | Null - Australian Wool Testing Authority Limited |
Kensington Victoria 3143, Australia Australia |
29 Mar 2005 - 06 Aug 2013 |
| Other | New Zealand Wool Industry Charitable Trust Company Number: 413298 |
01 Oct 1987 - 29 Mar 2005 | |
| Entity | Smart Textiles Limited Shareholder NZBN: 9429039155184 Company Number: 492537 |
11 Mar 2004 - 11 Mar 2004 | |
| Entity | Smart Textiles Limited Shareholder NZBN: 9429039155184 Company Number: 492537 |
11 Mar 2004 - 11 Mar 2004 | |
| Entity | Wool Equities Limited Shareholder NZBN: 9429038030673 Company Number: 868762 |
29 Mar 2005 - 29 Mar 2005 |
Ultimate Holding Company
Michael Andrew Jackson - Director
Appointment date: 07 Apr 2004
ASIC Name: Australian Wool Testing Authority Ltd
Address: Williamstown,vic 3016, Victoria, Australia
Address used since 04 May 2015
Address: Kensington, North Melbourne, Victoria, VIC 3051 Australia
Address: Kensington, North Melbourne, Victoria, VIC 3051 Australia
Peter William Walsh - Director
Appointment date: 01 Sep 2006
ASIC Name: Australian Wool Testing Authority Limited
Address: Kensington, North Melbourne, Victoria, 3051 Australia
Address: Highton, Victoria 3216, Australia
Address used since 01 Sep 2006
Address: Kensington, North Melbourne, Victoria, 3051 Australia
Duane Gareth Knowles - Director
Appointment date: 06 Nov 2008
Address: Bay View, Napier, 4104 New Zealand
Address used since 12 Jan 2010
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 05 Aug 2019
Stephen John Fookes - Director (Inactive)
Appointment date: 25 Oct 2006
Termination date: 06 Nov 2008
Address: Havelock North,
Address used since 25 Oct 2006
Bruce Craig Munro - Director (Inactive)
Appointment date: 21 Nov 1997
Termination date: 01 Sep 2006
Address: Takapuna, Auckland,
Address used since 21 Nov 1997
Brian Percy Van Rooyen - Director (Inactive)
Appointment date: 07 Apr 2004
Termination date: 01 Sep 2006
Address: Armadale, Vic 3143, Australia,
Address used since 07 Apr 2004
James William West - Director (Inactive)
Appointment date: 07 Apr 2004
Termination date: 01 Sep 2006
Address: Crofton Downs, Wellington,
Address used since 07 Apr 2004
Alistair Roy Polson - Director (Inactive)
Appointment date: 02 Feb 2005
Termination date: 01 Sep 2006
Address: Wanganui,
Address used since 02 Feb 2005
Mark Brian O'grady - Director (Inactive)
Appointment date: 07 Apr 2004
Termination date: 02 Feb 2005
Address: Takapu Valley, Tawa, Wellington,
Address used since 07 Apr 2004
Charles Raymond Hall - Director (Inactive)
Appointment date: 10 Nov 2000
Termination date: 07 Apr 2004
Address: Croftdon Downs, Wellington,
Address used since 10 Nov 2000
Murray Raymond Boyte - Director (Inactive)
Appointment date: 03 Aug 2001
Termination date: 07 Apr 2004
Address: 345 Queen Street, Brisbane, Queensland 4001, Australia,
Address used since 24 Sep 2003
James Derek Gordon Milne - Director (Inactive)
Appointment date: 03 Aug 2001
Termination date: 14 Mar 2004
Address: Kelburn, Wellington,
Address used since 03 Aug 2001
John Keith Newland - Director (Inactive)
Appointment date: 08 Nov 1995
Termination date: 23 Nov 2001
Address: Havelock North,
Address used since 08 Nov 1995
Barry Michael Joseph Dineen - Director (Inactive)
Appointment date: 28 Oct 1994
Termination date: 09 Jun 2001
Address: Roseneath, Wellington,
Address used since 28 Oct 1994
Camplbell Lachlan Macgillivray - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 09 Jun 2001
Address: Rd 12, Havelock North,
Address used since 31 Mar 2000
Donald Edwin Quested - Director (Inactive)
Appointment date: 30 Oct 1988
Termination date: 10 Nov 2000
Address: R D 6, Broadfield, Christchurch,
Address used since 30 Oct 1988
Timothy Hugh Ensot - Director (Inactive)
Appointment date: 20 Jan 1998
Termination date: 22 Dec 1999
Address: 110 Mcqueen Road, Cheviot,
Address used since 20 Jan 1998
Gary David Stent - Director (Inactive)
Appointment date: 15 Nov 1996
Termination date: 19 Nov 1999
Address: Christchurch,
Address used since 15 Nov 1996
Lance Kenneth Wiggins - Director (Inactive)
Appointment date: 03 Oct 1990
Termination date: 21 Nov 1997
Address: Churton Park, Wellington,
Address used since 03 Oct 1990
Phillip Arthur Verry - Director (Inactive)
Appointment date: 28 Oct 1994
Termination date: 21 Nov 1997
Address: Kohimarama, Auckland,
Address used since 28 Oct 1994
Douglas Campbell White - Director (Inactive)
Appointment date: 30 Oct 1988
Termination date: 15 Nov 1996
Address: Napier,
Address used since 30 Oct 1988
Denis John Griffin - Director (Inactive)
Appointment date: 04 Oct 1988
Termination date: 08 Nov 1995
Address: Acacia Bay, Taupo,
Address used since 04 Oct 1988
Marcus John Quentin Poole - Director (Inactive)
Appointment date: 02 May 1988
Termination date: 28 Oct 1994
Address: Dannevirke,
Address used since 02 May 1988
John Robert Massy Wills - Director (Inactive)
Appointment date: 24 Oct 1991
Termination date: 28 Oct 1994
Address: Te Pohue, Napier,
Address used since 24 Oct 1991
David Jock Ward - Director (Inactive)
Appointment date: 31 Jul 1992
Termination date: 31 Jul 1992
Address: Kew, Victoria 3101, Australia,
Address used since 31 Jul 1992
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