Woolworks Limited, a registered company, was started on 27 Jul 2017. 9429046267733 is the NZ business number it was issued. "Wool scouring" (ANZSIC C131130) is how the company is classified. This company has been run by 5 directors: David Mcdougall Ferrier - an active director whose contract started on 29 Mar 2018,
Tania Marie Pauling - an inactive director whose contract started on 15 Aug 2017 and was terminated on 29 Mar 2018,
Andrew Graeme Lowe - an inactive director whose contract started on 15 Aug 2017 and was terminated on 14 Feb 2018,
Rudyard Grant Mckendrick - an inactive director whose contract started on 15 Aug 2017 and was terminated on 14 Feb 2018,
Nigel Ralph Hales - an inactive director whose contract started on 27 Jul 2017 and was terminated on 15 Aug 2017.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Woolworks Limited had been using Floor 7, 53 Fort Street, Auckland Central, Auckland as their registered address up to 02 Mar 2022.
A single entity owns all company shares (exactly 100 shares) - Ferrier, David Mcdougall - located at 1010, Westmere, Auckland.
Previous addresses
Address #1: Floor 7, 53 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Aug 2018 to 02 Mar 2022
Address #2: Floor 7, 53 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 16 Aug 2018 to 31 Mar 2022
Address #3: 43 Greenwood Road, Havelock North, Hastings, 4130 New Zealand
Registered & physical address used from 27 Jul 2017 to 16 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Ferrier, David Mcdougall |
Westmere Auckland 1022 New Zealand |
11 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Cbg Investments (nz) Pty Limited Company Number: ACN 619 508 860 |
South Melbourne Victoria 3205 Australia |
15 Aug 2017 - 11 Apr 2018 |
| Entity | Cowes Bay Holdings (nz) Limited Shareholder NZBN: 9429046357250 Company Number: 6445896 |
11 Apr 2018 - 11 Apr 2018 | |
| Entity | Lowe Corporation Limited Shareholder NZBN: 9429039671325 Company Number: 324807 |
15 Aug 2017 - 11 Apr 2018 | |
| Individual | Hales, Nigel Ralph |
Havelock North Hastings 4130 New Zealand |
27 Jul 2017 - 15 Aug 2017 |
| Entity | Cowes Bay Holdings (nz) Limited Shareholder NZBN: 9429046357250 Company Number: 6445896 |
11 Apr 2018 - 11 Apr 2018 | |
| Director | Nigel Ralph Hales |
Havelock North Hastings 4130 New Zealand |
27 Jul 2017 - 15 Aug 2017 |
| Entity | Lowe Corporation Limited Shareholder NZBN: 9429039671325 Company Number: 324807 |
Hastings 4156 New Zealand |
15 Aug 2017 - 11 Apr 2018 |
David Mcdougall Ferrier - Director
Appointment date: 29 Mar 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 29 Mar 2018
Tania Marie Pauling - Director (Inactive)
Appointment date: 15 Aug 2017
Termination date: 29 Mar 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Aug 2017
Andrew Graeme Lowe - Director (Inactive)
Appointment date: 15 Aug 2017
Termination date: 14 Feb 2018
Address: Waimarama, 4294 New Zealand
Address used since 15 Aug 2017
Rudyard Grant Mckendrick - Director (Inactive)
Appointment date: 15 Aug 2017
Termination date: 14 Feb 2018
ASIC Name: Godfrey Hirst Australia Pty Ltd
Address: Victoria, 3944 Australia
Address used since 15 Aug 2017
Address: Victoria, Australia
Nigel Ralph Hales - Director (Inactive)
Appointment date: 27 Jul 2017
Termination date: 15 Aug 2017
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 27 Jul 2017
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