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The Woolstore Seven Limited

Type: NZ Limited Company (Ltd)
9429042466123
NZBN
6054434
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
262 Thorndon Quay
Pipitea
Wellington 6011
New Zealand
Physical & registered & service address used since 20 Jul 2016
262 Thorndon Quay
Pipitea
Wellington 6011
New Zealand
Postal & office & delivery address used since 16 May 2019

The Woolstore Seven Limited was incorporated on 20 Jul 2016 and issued an NZ business identifier of 9429042466123. This registered LTD company has been run by 4 directors: Paul Vesey Robinson - an active director whose contract began on 20 Jul 2016,
Edith Monika Boettcher - an active director whose contract began on 13 Jun 2022,
Catherine Emily Robinson - an inactive director whose contract began on 20 Jul 2016 and was terminated on 13 Jun 2022,
Meredith Anne Robinson - an inactive director whose contract began on 03 Sep 2018 and was terminated on 13 Jun 2022.
According to our data (updated on 23 Mar 2024), the company filed 1 address: 262 Thorndon Quay, Pipitea, Wellington, 6011 (category: postal, office).
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:
The Woolstore Group Limited (an entity) located at Wellington postcode 6011. The Woolstore Seven Limited has been classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

262 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand

Contact info
64 04 4946050
16 May 2019 Phone
emma@thewoolstore.co.nz
16 May 2019 nzbn-reserved-invoice-email-address-purpose
edith@thewoolstore.co.nz
16 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) The Woolstore Group Limited
Shareholder NZBN: 9429049255126
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Stranmara Trustee Limited
Shareholder NZBN: 9429034672617
Company Number: 1657456
Wellington

New Zealand
Entity Stranmara Trustee Limited
Shareholder NZBN: 9429034672617
Company Number: 1657456
Wellington

New Zealand
Individual Robinson, Samuel Vesey Springlands
Blenheim
7201
New Zealand
Director Robinson, Paul Vesey Plimmerton
Porirua
5026
New Zealand

Ultimate Holding Company

30 Sep 2021
Effective Date
The Woolstore Group Limited
Name
Ltd
Type
8180183
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 262 Thorndon Quay, Wellington
Wellington 6011
New Zealand
Address
Directors

Paul Vesey Robinson - Director

Appointment date: 20 Jul 2016

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 20 Jul 2016


Edith Monika Boettcher - Director

Appointment date: 13 Jun 2022

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 13 Jun 2022


Catherine Emily Robinson - Director (Inactive)

Appointment date: 20 Jul 2016

Termination date: 13 Jun 2022

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 20 Jul 2016


Meredith Anne Robinson - Director (Inactive)

Appointment date: 03 Sep 2018

Termination date: 13 Jun 2022

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 03 Sep 2018

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