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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 210000 | |||
Individual | Woollaston, Susanne Joan |
Welbourn New Plymouth 4310 New Zealand |
12 Feb 1963 - |
Shares Allocation #2 Number of Shares: 490000 | |||
Individual | Woollaston, Andrew James |
Welbourn New Plymouth 4310 New Zealand |
12 Feb 1963 - |
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
Woollastons Business Centre Limited
26c Maranui Street
Taranaki Building Consultants Limited
3 Somerset Street
Loop Creative Taranaki Limited
26 List Street
Hardwidge Investments Limited
185 Coronation Avenue
Yanru Limited
8 Somerset Street
Mkrs Enterprises Limited
213 Coronation Avenue