Shortcuts

Sheep & Wool Nz Limited

Type: NZ Limited Company (Ltd)
9429040952277
NZBN
8124
Company Number
Registered
Company Status
Current address
336 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Registered & physical & service address used since 05 Mar 2018

Sheep & Wool Nz Limited, a registered company, was incorporated on 28 May 1953. 9429040952277 is the number it was issued. This company has been managed by 3 directors: Reginald Godfrey Walker - an active director whose contract began on 18 Apr 1986,
John Rex Weber - an active director whose contract began on 10 Aug 1996,
Rex Alexander Weber - an inactive director whose contract began on 18 Apr 1986 and was terminated on 02 Jan 1999.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (types include: registered, physical).
Sheep & Wool Nz Limited had been using 336 Broadway Avenue, Palmerston North, Palmerston North as their registered address up until 05 Mar 2018.
A total of 208332 shares are allocated to 7 shareholders (5 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 41665 shares (20 per cent). Finally we have the next share allocation (62500 shares 30 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Registered & physical address used from 20 Sep 2016 to 05 Mar 2018

Address: 277 Broadway Ave, Palmerston North New Zealand

Physical & registered address used from 07 May 2009 to 20 Sep 2016

Address: Horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North

Physical & registered address used from 02 May 2005 to 07 May 2009

Address: Rangitikei Line, Palmerston North

Physical address used from 08 May 1997 to 02 May 2005

Address: 623 Main Street, Palmerston North

Registered address used from 07 May 1997 to 02 May 2005

Financial Data

Basic Financial info

Total number of Shares: 208332

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Walker, Reginald Godfrey Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 41665
Individual Walker, Suzanne Marie Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #3 Number of Shares: 62500
Individual Walker, Reginald Godfrey Eastbourne
Lower Hutt
5013
New Zealand
Individual Walker, Suzanne Marie Eastbourne
Lower Hutt
5013
New Zealand
Individual Walker, John Andrew Palmerston North
4410
New Zealand
Shares Allocation #4 Number of Shares: 52083
Individual Weber, Helen Margaret Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #5 Number of Shares: 52083
Individual Weber, John Rex Palmerston North

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weber, John Rex Palmerston North
Individual Trust, Godfrey Walker Family Palmerston North
Individual Weber, Peter Viber Palmerston North
Directors

Reginald Godfrey Walker - Director

Appointment date: 18 Apr 1986

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 14 Apr 2021

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 01 Apr 2016


John Rex Weber - Director

Appointment date: 10 Aug 1996

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 01 Apr 2016


Rex Alexander Weber - Director (Inactive)

Appointment date: 18 Apr 1986

Termination date: 02 Jan 1999

Address: Palmerston North,

Address used since 18 Apr 1986

Nearby companies

Lo-ke Investments Limited
336 Broadway Avenue

Kylierose Limited
336 Broadway Avenue

Cycling Plastic Reprocess Limited
336 Broadway Avenue

Lone Sheep Investments Limited
336 Broadway Avenue

Myst Holdings Limited
336 Broadway Avenue

Duncan & Mary Jane Scott Trustees Limited
336 Broadway Avenue