Awarua and Woolley (Tuamarina) Limited was started on 12 Jun 2015 and issued an NZ business number of 9429041788370. The registered LTD company has been run by 4 directors: Phillip John Woolley - an active director whose contract began on 31 Aug 2016,
Philip John Woolley - an active director whose contract began on 31 Aug 2016,
David Ian Ruscoe - an inactive director whose contract began on 12 Jun 2015 and was terminated on 31 Aug 2016,
Richard Grant Simpson - an inactive director whose contract began on 12 Jun 2015 and was terminated on 31 Aug 2016.
According to our database (last updated on 19 Mar 2024), this company registered 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered).
Up until 15 Aug 2017, Awarua and Woolley (Tuamarina) Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 95 shares are held by 1 entity, namely:
Awarua Farm (Marlborough) Limited (an entity) located at Mayfield, Blenheim postcode 7201.
The second group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Woolley, Philip John - located at Tuamarina, Blenheim. Awarua and Woolley (Tuamarina) Limited was categorised as "Property - non-residential - renting or leasing" (business classification L671240).
Previous addresses
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 15 Sep 2016 to 15 Aug 2017
Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 New Zealand
Registered & physical address used from 12 Jun 2015 to 15 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Entity (NZ Limited Company) | Awarua Farm (marlborough) Limited Shareholder NZBN: 9429032009248 |
Mayfield Blenheim 7201 New Zealand |
12 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Woolley, Philip John |
Tuamarina Blenheim 7273 New Zealand |
22 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Woolley, Phillip John |
Tuamarina Blenheim 7273 New Zealand |
12 Jun 2015 - 22 Jul 2019 |
Ultimate Holding Company
Phillip John Woolley - Director
Appointment date: 31 Aug 2016
Address: Tuamarina, Blenheim, 7273 New Zealand
Address used since 31 Aug 2016
Philip John Woolley - Director
Appointment date: 31 Aug 2016
Address: Tuamarina, Blenheim, 7273 New Zealand
Address used since 31 Aug 2016
David Ian Ruscoe - Director (Inactive)
Appointment date: 12 Jun 2015
Termination date: 31 Aug 2016
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 27 Jul 2016
Richard Grant Simpson - Director (Inactive)
Appointment date: 12 Jun 2015
Termination date: 31 Aug 2016
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 12 Jun 2015
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