Woolyarns Holdings Limited, a registered company, was registered on 26 Jun 1984. 9429039949004 is the New Zealand Business Number it was issued. The company has been managed by 11 directors: Charles Finny - an active director whose contract started on 07 Apr 2017,
Brett Sutton - an active director whose contract started on 03 Oct 2018,
Nicola Estelle Koptisch - an inactive director whose contract started on 05 Aug 2014 and was terminated on 31 Dec 2024,
Neil Stuart Mackie - an inactive director whose contract started on 09 Oct 2019 and was terminated on 30 Aug 2024,
John Kenneth Isles - an inactive director whose contract started on 03 Apr 2003 and was terminated on 30 Nov 2021.
Last updated on 02 May 2025, our data contains detailed information about 1 address: 25 Eastern Hutt Road, Taita, Lower Hutt, 5019 (types include: physical, registered).
Woolyarns Holdings Limited had been using Eastern Hutt Road, Wingate, Lower Hutt as their physical address up until 13 Apr 2021.
All shares (12402277 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Goh, Yin Leng (an individual) located at Churton Park, Wellington postcode 6037,
Chapman, David John (an individual) located at Pipitea, Wellington postcode 6011,
Darlow, Chris (an individual) located at Torbay, Auckland postcode 0630.
Principal place of activity
25 Eastern Hutt Road, Taita, Lower Hutt, 5019 New Zealand
Previous addresses
Address: Eastern Hutt Road, Wingate, Lower Hutt New Zealand
Physical address used from 24 Mar 1997 to 13 Apr 2021
Address: Eastern Hutt Rd, Lower Hutt New Zealand
Registered address used from 15 Jul 1996 to 13 Apr 2021
Basic Financial info
Total number of Shares: 12402277
Annual return filing month: March
Annual return last filed: 14 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12402277 | |||
| Individual | Goh, Yin Leng |
Churton Park Wellington 6037 New Zealand |
06 Nov 2020 - |
| Individual | Chapman, David John |
Pipitea Wellington 6011 New Zealand |
05 Oct 2015 - |
| Individual | Darlow, Chris |
Torbay Auckland 0630 New Zealand |
03 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Koptisch, Nicola Estelle |
Wellington Central Wellington 6011 New Zealand |
05 Oct 2015 - 03 Mar 2023 |
| Individual | Spooner, John Gladwyn Morton |
Lower Hutt |
05 Mar 2004 - 03 Mar 2023 |
| Individual | Mackie, Neil Stuart |
Harbour View Lower Hutt 5010 New Zealand |
20 Dec 2011 - 26 Nov 2021 |
| Individual | Wood, Peter Marshall |
Wellington |
05 Mar 2004 - 05 Mar 2004 |
| Individual | Daly, Kara |
Khandallah Wellington 6035 New Zealand |
04 Nov 2020 - 26 Nov 2021 |
| Individual | Spooner, John Glaswyn Morton |
Wellington |
05 Mar 2004 - 05 Mar 2004 |
| Individual | Spooner, John Gladwyn Morton |
Rd 6 Warkworth 0986 New Zealand |
05 Mar 2004 - 03 Mar 2023 |
| Individual | Peterson, Richard Dale |
Wellington New Zealand |
05 Mar 2004 - 05 Oct 2015 |
| Director | Koptisch, Nicola Estelle |
Wellington Central Wellington 6011 New Zealand |
05 Oct 2015 - 03 Mar 2023 |
| Director | Koptisch, Nicola Estelle |
Wellington Central Wellington 6011 New Zealand |
05 Oct 2015 - 03 Mar 2023 |
| Individual | Mackie, Neil Stuart |
Harbour View Lower Hutt 5010 New Zealand |
20 Dec 2011 - 26 Nov 2021 |
| Individual | Spooner, John Gladwyn Morton |
Lower Hutt |
05 Mar 2004 - 03 Mar 2023 |
| Individual | Isles, John Kenneth |
Thorndon Wellington 6011 New Zealand |
20 Dec 2011 - 26 Nov 2021 |
| Individual | Isles, John Kenneth |
Thorndon Wellington 6011 New Zealand |
20 Dec 2011 - 26 Nov 2021 |
| Individual | Peterson, Richard Dale |
Wellington New Zealand |
05 Mar 2004 - 05 Oct 2015 |
| Individual | Peterson, John Michael |
Kelburn Wellington 6012 New Zealand |
20 Dec 2011 - 04 Nov 2020 |
| Individual | Peterson, John Michael |
Kelburn Wellington 6012 New Zealand |
20 Dec 2011 - 20 Dec 2011 |
| Individual | Wood, Peter Marshal |
Wellington New Zealand |
05 Mar 2004 - 26 Nov 2014 |
Charles Finny - Director
Appointment date: 07 Apr 2017
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 07 Apr 2017
Brett Sutton - Director
Appointment date: 03 Oct 2018
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 03 Oct 2018
Nicola Estelle Koptisch - Director (Inactive)
Appointment date: 05 Aug 2014
Termination date: 31 Dec 2024
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 05 Aug 2014
Neil Stuart Mackie - Director (Inactive)
Appointment date: 09 Oct 2019
Termination date: 30 Aug 2024
Address: Harbour View, Lower Hutt, 5010 New Zealand
Address used since 09 Oct 2019
John Kenneth Isles - Director (Inactive)
Appointment date: 03 Apr 2003
Termination date: 30 Nov 2021
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 23 Feb 2010
Craig Thompson - Director (Inactive)
Appointment date: 02 May 2006
Termination date: 28 Nov 2019
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 08 Mar 2011
John Gladwyn Morton Spooner - Director (Inactive)
Appointment date: 24 Feb 2003
Termination date: 31 Jan 2019
Address: Pt Wells, Matakana, 0986 New Zealand
Address used since 23 Mar 2016
Peter Marshall Wood - Director (Inactive)
Appointment date: 04 Aug 1986
Termination date: 31 Oct 2014
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 23 Feb 2010
Kirsty Margaret Turton Wood - Director (Inactive)
Appointment date: 31 Jul 1992
Termination date: 09 Oct 1998
Address: Wellington,
Address used since 31 Jul 1992
Peter William Schumacher - Director (Inactive)
Appointment date: 29 Apr 1994
Termination date: 09 Oct 1998
Address: Lower Hutt, Wellington,
Address used since 29 Apr 1994
Graeme James Wood - Director (Inactive)
Appointment date: 04 Aug 1986
Termination date: 04 Jul 1992
Address: Lower Hutt,
Address used since 04 Aug 1986
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