Woolston Enterprises Limited was launched on 20 Jun 2007 and issued a business number of 9429033300986. This registered LTD company has been managed by 2 directors: Ann Lesley Woolston - an active director whose contract began on 20 Jun 2007,
Howard David Woolston - an active director whose contract began on 20 Jun 2007.
As stated in BizDb's information (updated on 09 Mar 2024), this company uses 4 addresses: Floor 1, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (physical address),
Floor 1, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (service address),
Floor 1, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (registered address),
Floor 1, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (office address) among others.
Until 30 Mar 2021, Woolston Enterprises Limited had been using 29 Balliol Drive, Tawa, Wellington as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Woolston, Ann Lesley (an individual) located at Waikanae, Waikanae postcode 5036,
Woolston, Howard David (an individual) located at Waikanae, Waikanae postcode 5036.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Woolston, Ann Lesley - located at Waikanae, Waikanae.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Woolston, Howard David, located at Waikanae, Waikanae (an individual). Woolston Enterprises Limited is classified as "Business management service nec" (business classification M696210).
Other active addresses
Address #4: Floor 1, 111 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Physical & service & registered address used from 30 Mar 2021
Principal place of activity
Floor 1, 111 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Previous address
Address #1: 29 Balliol Drive, Tawa, Wellington, 5028 New Zealand
Physical & registered address used from 20 Jun 2007 to 30 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Woolston, Ann Lesley |
Waikanae Waikanae 5036 New Zealand |
07 Feb 2008 - |
| Individual | Woolston, Howard David |
Waikanae Waikanae 5036 New Zealand |
20 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Woolston, Ann Lesley |
Waikanae Waikanae 5036 New Zealand |
07 Feb 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Woolston, Howard David |
Waikanae Waikanae 5036 New Zealand |
20 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Woolston, Ann Lesley |
Tawa Wellington |
20 Jun 2007 - 27 Jun 2010 |
| Other | Null - Howard David Woolston, Ann Lesley Woolston, Tawa Trustees Limited | 07 Feb 2008 - 03 Dec 2015 | |
| Other | Howard David Woolston, Ann Lesley Woolston, Tawa Trustees Limited | 07 Feb 2008 - 03 Dec 2015 |
Ann Lesley Woolston - Director
Appointment date: 20 Jun 2007
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Feb 2022
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 22 Mar 2021
Address: Tawa, Wellington, 5028 New Zealand
Address used since 20 Jun 2007
Howard David Woolston - Director
Appointment date: 20 Jun 2007
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Feb 2022
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 22 Mar 2021
Address: Tawa, Wellington, 5028 New Zealand
Address used since 20 Jun 2007
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