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Wadsworth Yarns Limited

Type: NZ Limited Company (Ltd)
9429040336831
NZBN
142042
Company Number
Registered
Company Status
025444779
GST Number
F331110
Industry classification code
Wool Wholesaling
Industry classification description
Current address
83 Victoria Street
Christchurch 8011
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Feb 2014
78 Falsgrave Street
Waltham
Christchurch 8011
New Zealand
Office & delivery address used since 22 Feb 2021
P O Box 39-093
Christchurch 8042
New Zealand
Postal address used since 22 Feb 2021

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.

Addresses

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

Contact info
64 3 3595100
11 Feb 2019 Phone
office@wadsworthheap.co.nz
22 Feb 2021 nzbn-reserved-invoice-email-address-purpose
jrh@whi.nz
22 Feb 2021 Direct email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 65000
Entity (NZ Limited Company) Wadsworth Heap Limited
Shareholder NZBN: 9429031955386
Avonhead
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 193000
Individual Heap, Jonathan Richard Avonhead
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 520000
Individual Heap, Audrey Sockburn
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heap, Fred Wadsworth Riccarton
Christchurch
8041
New Zealand
Directors

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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