Woolgro Limited was launched on 03 May 2010 and issued a New Zealand Business Number of 9429031595599. This registered LTD company has been run by 2 directors: Geoffrey Ian Luke - an active director whose contract began on 03 May 2010,
Angus Henry Langstaff Haslett - an inactive director whose contract began on 03 May 2010 and was terminated on 23 Dec 2014.
As stated in BizDb's data (updated on 18 Mar 2024), this company uses 2 addresses: 101B Morrin Road, Mt Wellington, Auckland, 1072 (office address),
200 Popes Road, Takanini, Takanini, 2105 (registered address),
200 Popes Road, Takanini, Takanini, 2105 (physical address),
200 Popes Road, Takanini, Takanini, 2105 (service address) among others.
Up to 15 Feb 2022, Woolgro Limited had been using Unit 2, Level 6, 50 Kitchener Street, Auckland as their registered address.
A total of 101 shares are allocated to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Luke, Geoffrey Ian (an individual) located at Takanini, Takanini postcode 2105.
The second group consists of 1 shareholder, holds 0.99% shares (exactly 1 share) and includes
Wagner, Rachel Mary - located at Takanini, Takanini. Woolgro Limited was classified as "Turf management service" (ANZSIC N731360).
Principal place of activity
101b Morrin Road, Mt Wellington, Auckland, 1072 New Zealand
Previous addresses
Address #1: Unit 2, Level 6, 50 Kitchener Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Dec 2015 to 15 Feb 2022
Address #2: Level 31 Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jun 2015 to 08 Dec 2015
Address #3: Level 31 Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 May 2015 to 16 Jun 2015
Address #4: 101b Morrin Road, Saint Johns, Auckland, 1072 New Zealand
Physical & registered address used from 12 Oct 2011 to 08 May 2015
Address #5: 101b Morrin Road, Glen Innes, Auckland 1072 New Zealand
Physical & registered address used from 03 May 2010 to 12 Oct 2011
Basic Financial info
Total number of Shares: 101
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Luke, Geoffrey Ian |
Takanini Takanini 2105 New Zealand |
03 May 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wagner, Rachel Mary |
Takanini Takanini 2105 New Zealand |
03 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Haslett, Angus Henry Langstaff |
Glendowie Auckland 1071 New Zealand |
03 May 2010 - 23 Dec 2014 |
| Individual | Haslett, Deborah Maree |
Glendowie Auckland 1071 New Zealand |
03 May 2010 - 23 Dec 2014 |
Geoffrey Ian Luke - Director
Appointment date: 03 May 2010
Address: Takanini, Takanini, 2105 New Zealand
Address used since 05 Mar 2013
Angus Henry Langstaff Haslett - Director (Inactive)
Appointment date: 03 May 2010
Termination date: 23 Dec 2014
Address: Glendowie, Auckland 1071, New Zealand
Address used since 03 May 2010
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