Wool Guard Limited was registered on 04 May 2012 and issued an NZ business number of 9429030678576. This registered LTD company has been run by 2 directors: Edward Langston - an active director whose contract started on 04 May 2012,
Michael John Brown - an inactive director whose contract started on 23 Apr 2013 and was terminated on 20 Feb 2014.
According to our database (updated on 27 Mar 2024), this company registered 5 addresess: Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 (registered address),
Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 (service address),
P.o. Box 853, Christchurch Central, Christchurch, 8013 (postal address),
52 Cashel Street, Christchurch Central, Christchurch, 8013 (delivery address) among others.
Up to 15 Jun 2020, Wool Guard Limited had been using 52 Cashel Street, Christchurch Central, Christchurch as their registered address.
BizDb found former names for this company: from 10 Jul 2013 to 21 Aug 2013 they were named Woolcool New Zealand Limited, from 17 May 2012 to 10 Jul 2013 they were named Genuinely Sustainable Packaging Company Limited and from 04 May 2012 to 17 May 2012 they were named Genuinely Sustainable Renewable Packaging Company Limited.
A total of 100 shares are allocated to 2 groups (5 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Sarsen Trustees Limited (an entity) located at Christchurch postcode 8013.
The 2nd group consists of 4 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Brown, Kirstin Louise - located at 13 Winchester, Lyttelton,
Brown, Michael John - located at 13 Winchester, Lyttelton,
Independent Trust Company (2013) Limited - located at Lower Hutt. Wool Guard Limited is classified as "Wool wholesaling" (ANZSIC F331110).
Other active addresses
Address #4: 52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Delivery address used from 17 Aug 2020
Address #5: Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & service address used from 06 Sep 2023
Principal place of activity
52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Previous address
Address #1: 52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 04 May 2012 to 15 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Entity (NZ Limited Company) | Sarsen Trustees Limited Shareholder NZBN: 9429033926940 |
Christchurch 8013 New Zealand |
04 May 2012 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Brown, Kirstin Louise |
13 Winchester Lyttelton 8082 New Zealand |
26 Apr 2013 - |
Individual | Brown, Michael John |
13 Winchester Lyttelton 8082 New Zealand |
26 Apr 2013 - |
Entity (NZ Limited Company) | Independent Trust Company (2013) Limited Shareholder NZBN: 9429030866775 |
Lower Hutt 5010 New Zealand |
26 Apr 2013 - |
Director | Michael John Brown |
13 Winchester Lyttelton 8082 New Zealand |
26 Apr 2013 - |
Edward Langston - Director
Appointment date: 04 May 2012
Address: Rd 1, Timaru, 7971 New Zealand
Address used since 23 Apr 2013
Michael John Brown - Director (Inactive)
Appointment date: 23 Apr 2013
Termination date: 20 Feb 2014
Address: Saint Martins, Christchurch, 8022 New Zealand
Address used since 23 Apr 2013
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