Wool Exports Nz Limited was incorporated on 03 Mar 2015 and issued a number of 9429041630341. The registered LTD company has been managed by 7 directors: Hamish Bayly De Lautour - an active director whose contract began on 16 May 2019,
Richard George Young - an active director whose contract began on 24 Aug 2021,
William John Oliver - an active director whose contract began on 24 Aug 2021,
Craig Anthony Carr - an inactive director whose contract began on 03 Mar 2015 and was terminated on 24 Aug 2021,
Maurice Bayly Delautour - an inactive director whose contract began on 03 Mar 2015 and was terminated on 26 Jun 2019.
According to our database (last updated on 21 Apr 2024), the company filed 1 address: 10 Hammersmith Drive, Wigram, Christchurch, 8042 (category: registered, service).
Up to 09 Jun 2023, Wool Exports Nz Limited had been using 21 Jipcho Road, Wigram, Christchurch as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wools Of New Zealand Limited Partnership (an other) located at Wigram, Christchurch postcode 8042. Wool Exports Nz Limited is classified as "Wool wholesaling" (business classification F331110).
Other active addresses
Address #4: 21 Jipcho Road, Wigram, Christchurch, 8042 New Zealand
Registered & service address used from 09 Jun 2023
Address #5: 10 Hammersmith Drive, Wigram, Christchurch, 8042 New Zealand
Records & shareregister address used from 07 Aug 2023
Address #6: 10 Hammersmith Drive, Wigram, Christchurch, 8042 New Zealand
Registered & service address used from 15 Aug 2023
Previous addresses
Address #1: 21 Jipcho Road, Wigram, Christchurch, 8042 New Zealand
Registered & service address used from 11 Jan 2022 to 09 Jun 2023
Address #2: 1 Range Street, Ashburton, Ashburton, 7700 New Zealand
Physical & registered address used from 11 May 2016 to 11 Jan 2022
Address #3: Level 1, 3 Melrose Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 11 Mar 2015 to 11 May 2016
Address #4: Level 1, 3 Melrose Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 03 Mar 2015 to 11 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Wools Of New Zealand Limited Partnership |
Wigram Christchurch 8042 New Zealand |
23 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cp Wool Limited Shareholder NZBN: 9429034477373 Company Number: 1714847 |
03 Mar 2015 - 23 Dec 2021 | |
| Entity | Cp Wool Limited Shareholder NZBN: 9429034477373 Company Number: 1714847 |
Kelvin Grove Palmerston North 4414 New Zealand |
03 Mar 2015 - 23 Dec 2021 |
| Entity | Primary Wool Co-operative Limited Shareholder NZBN: 9429040204024 Company Number: 165603 |
03 Mar 2015 - 03 Mar 2015 | |
| Entity | Primary Wool Co-operative Limited Shareholder NZBN: 9429040204024 Company Number: 165603 |
03 Mar 2015 - 03 Mar 2015 |
Ultimate Holding Company
Hamish Bayly De Lautour - Director
Appointment date: 16 May 2019
Address: Rd 3, Waipawa, 4283 New Zealand
Address used since 16 May 2019
Richard George Young - Director
Appointment date: 24 Aug 2021
Address: Rd 1, Gore, 9771 New Zealand
Address used since 24 Aug 2021
William John Oliver - Director
Appointment date: 24 Aug 2021
Address: Rd 2, Te Kuiti, 3982 New Zealand
Address used since 24 Aug 2021
Craig Anthony Carr - Director (Inactive)
Appointment date: 03 Mar 2015
Termination date: 24 Aug 2021
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 03 Mar 2015
Maurice Bayly Delautour - Director (Inactive)
Appointment date: 03 Mar 2015
Termination date: 26 Jun 2019
Address: Waipukurau, Waipawa, 4275 New Zealand
Address used since 03 May 2016
Howard Clyde Gardner - Director (Inactive)
Appointment date: 03 Mar 2015
Termination date: 16 May 2019
Address: Rd 3, Balclutha, 9273 New Zealand
Address used since 03 Mar 2015
Stuart Ian Chapman - Director (Inactive)
Appointment date: 03 Mar 2015
Termination date: 30 Jun 2016
Address: Rd 3, Dargaville, 0373 New Zealand
Address used since 03 Mar 2015
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