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Woollaston Investments Limited

Type: NZ Limited Company (Ltd)
9429040174341
NZBN
170948
Company Number
Registered
Company Status
Current address
26c Maranui Street
Welbourn
New Plymouth 4310
New Zealand
Physical & service & registered address used since 12 Oct 2016

Woollaston Investments Limited, a registered company, was incorporated on 12 Feb 1963. 9429040174341 is the NZBN it was issued. This company has been supervised by 1 director, named Andrew James Woollaston - an active director whose contract started on 02 Aug 1990.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 26C Maranui Street, Welbourn, New Plymouth, 4310 (category: physical, service).
Woollaston Investments Limited had been using 1 Liardet Street, New Plymouth as their registered address until 12 Oct 2016.
More names for this company, as we managed to find at BizDb, included: from 16 Dec 1977 to 16 Jan 2003 they were called Woollaston Office Products Limited, from 12 Feb 1963 to 16 Dec 1977 they were called R.w. Lambert & Company Limited.
A total of 700000 shares are allocated to 2 shareholders (2 groups). The first group includes 210000 shares (30%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 490000 shares (70%).

Addresses

Previous addresses

Address: 1 Liardet Street, New Plymouth, 4310 New Zealand

Registered address used from 16 Dec 1996 to 12 Oct 2016

Address: 1 Liardet St, New Plymouth

Registered address used from 16 Dec 1996 to 16 Dec 1996

Address: 1 Liardet Street, New Plymouth, 4310 New Zealand

Physical address used from 17 Feb 1992 to 12 Oct 2016

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 700000

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: 210000
Individual Woollaston, Susanne Joan Welbourn
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 490000
Individual Woollaston, Andrew James Welbourn
New Plymouth
4310
New Zealand
Directors

Andrew James Woollaston - Director

Appointment date: 02 Aug 1990

Address: New Plymouth, 4310 New Zealand

Address used since 01 Sep 2015

Address: Welbourn, New Plymouth, 4310 New Zealand

Address used since 25 Sep 2018

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