Hawkes Bay Woolscourers Limited, a registered company, was started on 04 Sep 2007. 9429033152912 is the number it was issued. The company has been run by 5 directors: David Mcdougall Ferrier - an active director whose contract began on 28 Sep 2018,
Paul John Alston - an inactive director whose contract began on 24 Jun 2015 and was terminated on 28 Sep 2018,
Colin Angus Mckenzie - an inactive director whose contract began on 26 Mar 2012 and was terminated on 24 Jun 2015,
Wayne Keung Chung - an inactive director whose contract began on 04 Sep 2007 and was terminated on 27 Nov 2012,
Victor Thien Soo Tan - an inactive director whose contract began on 04 Sep 2007 and was terminated on 26 Mar 2012.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 11 Waitangi Road, Awatoto, Napier, 4110 (type: office, delivery).
Hawkes Bay Woolscourers Limited had been using 7 Grayson Avenue, Papatoetoe, Auckland as their registered address up to 03 Jul 2014.
One entity controls all company shares (exactly 100 shares) - Woolscour Holdings Limited - located at 4110, Awatoto, Napier.
Principal place of activity
11 Waitangi Road, Awatoto, Napier, 4110 New Zealand
Previous address
Address #1: 7 Grayson Avenue, Papatoetoe, Auckland New Zealand
Registered & physical address used from 04 Sep 2007 to 03 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Woolscour Holdings Limited Shareholder NZBN: 9429046524478 |
Awatoto Napier 4110 New Zealand |
27 Jun 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Wool Holdings Limited Shareholder NZBN: 9429037099640 Company Number: 1094747 |
Awatoto Napier 4110 New Zealand |
04 Sep 2007 - 27 Jun 2023 |
Ultimate Holding Company
David Mcdougall Ferrier - Director
Appointment date: 28 Sep 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 28 Sep 2018
Paul John Alston - Director (Inactive)
Appointment date: 24 Jun 2015
Termination date: 28 Sep 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Jun 2015
Colin Angus Mckenzie - Director (Inactive)
Appointment date: 26 Mar 2012
Termination date: 24 Jun 2015
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 26 Mar 2012
Wayne Keung Chung - Director (Inactive)
Appointment date: 04 Sep 2007
Termination date: 27 Nov 2012
Address: Castor Bay, Auckland,
Address used since 04 Sep 2007
Victor Thien Soo Tan - Director (Inactive)
Appointment date: 04 Sep 2007
Termination date: 26 Mar 2012
Address: Westmere, Auckland, 1022 New Zealand
Address used since 04 Sep 2007
Canterbury Woolscourers Limited
11 Waitangi Road
Woolworks New Zealand Limited
11 Waitangi Road
Woolscouring Enterprises 2003 Limited
11 Waitangi Road
Kaputone Wool Scour (1994) Limited
11 Waitangi Road
Kuzzies In The Kitchen Limited
6 Waitangi Road
A.p.c Golf Foundation Trust
285 Te Awa Avenue