Wadsworth Yarns Limited, a registered company, was incorporated on 02 Jul 1982. 9429040336831 is the NZ business identifier it was issued. "Wool wholesaling" (business classification F331110) is how the company has been classified. The company has been run by 4 directors: Jonathan Richard Heap - an active director whose contract started on 22 Nov 1996,
Fred Wadsworth Heap - an inactive director whose contract started on 02 Aug 1983 and was terminated on 18 Mar 2013,
Ian Stewart Cameron - an inactive director whose contract started on 02 Aug 1983 and was terminated on 31 Oct 1996,
Jonathon Richard Heap - an inactive director whose contract started on 02 Aug 1983 and was terminated on 02 Aug 1983.
Last updated on 18 Feb 2024, the BizDb data contains detailed information about 1 address: 78, Falsgrave St, Christchurch, 8011 (type: physical, service).
Wadsworth Yarns Limited had been using 81 Merrin Street, Avonhead, Christchurch as their registered address up to 17 Feb 2022.
A total of 778000 shares are allocated to 3 shareholders (3 groups). The first group consists of 65000 shares (8.35%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 193000 shares (24.81%). Finally the next share allocation (520000 shares 66.84%) made up of 1 entity.
Other active addresses
Address #4: 78, Falsgrave St, Christchurch, 8011 New Zealand
Physical & service & registered address used from 17 Feb 2022
Principal place of activity
78 Falsgrave Street, Waltham, Christchurch, 8011 New Zealand
Previous addresses
Address #1: 81 Merrin Street, Avonhead, Christchurch, 8042 New Zealand
Registered & physical address used from 10 Dec 2018 to 17 Feb 2022
Address #2: 6a Broadfell Avenue, Avonhead, Christchurch, 8042 New Zealand
Registered & physical address used from 12 Feb 2013 to 10 Dec 2018
Address #3: 6a Broadfell Ave, Christchurch New Zealand
Registered & physical address used from 14 Apr 2010 to 12 Feb 2013
Address #4: Unit 3, 333 Harewood Rd, Christchurch
Registered & physical address used from 07 May 2008 to 14 Apr 2010
Address #5: 133a Farrington Ave, Bishopdale, Christchurch
Physical & registered address used from 11 Apr 2007 to 07 May 2008
Address #6: 133b Farrington Avenue, Christchurch
Physical & registered address used from 30 Aug 2006 to 11 Apr 2007
Address #7: C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch
Physical & registered address used from 07 Mar 2003 to 30 Aug 2006
Address #8: C/o Arthur Young, Chartered Accountants, 227 Cambridge Terrace, Christchurch
Registered address used from 07 Mar 1997 to 07 Mar 2003
Address #9: Ernst & Young, 6th Floor, 227 Cambridge Terrace, Christchurch
Physical address used from 17 Feb 1992 to 07 Mar 2003
Address #10: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #11: Ernest & Young, 227 Cambridge Terrace, Christchurch
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 778000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 02 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 65000 | |||
Entity (NZ Limited Company) | Wadsworth Heap Limited Shareholder NZBN: 9429031955386 |
Avonhead Christchurch 8042 New Zealand |
02 Jul 1982 - |
Shares Allocation #2 Number of Shares: 193000 | |||
Individual | Heap, Jonathan Richard |
Avonhead Christchurch 8042 New Zealand |
02 Jul 1982 - |
Shares Allocation #3 Number of Shares: 520000 | |||
Individual | Heap, Audrey |
Sockburn Christchurch 8042 New Zealand |
25 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heap, Fred Wadsworth |
Riccarton Christchurch 8041 New Zealand |
02 Jul 1982 - 25 Sep 2019 |
Jonathan Richard Heap - Director
Appointment date: 22 Nov 1996
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 01 Feb 2017
Fred Wadsworth Heap - Director (Inactive)
Appointment date: 02 Aug 1983
Termination date: 18 Mar 2013
Address: Avonhead, Christchurch, 8052 New Zealand
Address used since 01 Feb 2012
Ian Stewart Cameron - Director (Inactive)
Appointment date: 02 Aug 1983
Termination date: 31 Oct 1996
Address: Christchurch 3,
Address used since 02 Aug 1983
Jonathon Richard Heap - Director (Inactive)
Appointment date: 02 Aug 1983
Termination date: 02 Aug 1983
Address: Christchurch 4,
Address used since 02 Aug 1983
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