Wool Equities Shelf Co No 6 Limited, a registered company, was registered on 12 Oct 2004. 9429035137146 is the business number it was issued. "Agricultural machinery or equipment wholesaling" (business classification F341110) is how the company was classified. This company has been supervised by 6 directors: Clifford John Heath - an active director whose contract started on 17 Apr 2012,
Ian Andrew Gilbert - an inactive director whose contract started on 11 Dec 2009 and was terminated on 17 Apr 2012,
James William West - an inactive director whose contract started on 12 Oct 2004 and was terminated on 11 Dec 2009,
Alistair Roy Polson - an inactive director whose contract started on 05 Feb 2007 and was terminated on 08 Sep 2009,
Richard John Bentley - an inactive director whose contract started on 02 Oct 2006 and was terminated on 12 Jan 2007.
Last updated on 04 May 2024, BizDb's data contains detailed information about 1 address: 434 Marshall Road, Kimbolton, 4774 (type: physical, registered).
Wool Equities Shelf Co No 6 Limited had been using 58 West Street, West End, Palmerston North as their physical address until 09 Dec 2019.
Previous names for this company, as we found at BizDb, included: from 12 Oct 2004 to 14 Mar 2005 they were named Wel Shelf Co No 6 Limited.
A single entity owns all company shares (exactly 100 shares) - Wool Equities Limited - located at 4774, Roslyn, Palmerston North.
Principal place of activity
61 Finlays Road, Rd5, Christchurch, 7675 New Zealand
Previous addresses
Address: 58 West Street, West End, Palmerston North, 4412 New Zealand
Physical address used from 16 Dec 2016 to 09 Dec 2019
Address: 58 West Street, West End, Palmerston North, 4412 New Zealand
Registered address used from 12 Mar 2015 to 09 Dec 2019
Address: 1 Edward Street, Milton, 9241 New Zealand
Registered address used from 31 Oct 2012 to 12 Mar 2015
Address: 1 Edward Street, Milton, 9241 New Zealand
Physical address used from 31 Oct 2012 to 16 Dec 2016
Address: 61 Finlays Road, Rd5, Christchurch, 7675 New Zealand
Registered & physical address used from 03 Oct 2011 to 31 Oct 2012
Address: 14 Gerald Street, Lincoln 7640 New Zealand
Registered & physical address used from 18 Dec 2009 to 03 Oct 2011
Address: Canterbury Agriculture & Research Centre, Gerald Street, Lincoln 7608, Canterbury
Physical address used from 03 Jul 2007 to 18 Dec 2009
Address: Canterbury Agriculture & Research Centre, Gerald Street, Lincoln 7608
Registered address used from 03 Jul 2007 to 18 Dec 2009
Address: Level 7, Exchange Place, 5-7 Willeston Steet, Wellington
Registered address used from 12 Oct 2004 to 03 Jul 2007
Address: Level 7, Exchange Place, 5-7 Willeston Street, Wellington
Physical address used from 12 Oct 2004 to 03 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 24 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Wool Equities Limited Shareholder NZBN: 9429038030673 |
Roslyn Palmerston North 4414 New Zealand |
12 Oct 2004 - |
Ultimate Holding Company
Clifford John Heath - Director
Appointment date: 17 Apr 2012
Address: Rd54, Kimbolton, 4774 New Zealand
Address used since 29 Nov 2019
Address: Rd54, Kimbolton, 4774 New Zealand
Address used since 17 Apr 2012
Ian Andrew Gilbert - Director (Inactive)
Appointment date: 11 Dec 2009
Termination date: 17 Apr 2012
Address: Lincoln 7640,
Address used since 11 Dec 2009
James William West - Director (Inactive)
Appointment date: 12 Oct 2004
Termination date: 11 Dec 2009
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 12 Oct 2004
Alistair Roy Polson - Director (Inactive)
Appointment date: 05 Feb 2007
Termination date: 08 Sep 2009
Address: Wanganui,
Address used since 05 Feb 2007
Richard John Bentley - Director (Inactive)
Appointment date: 02 Oct 2006
Termination date: 12 Jan 2007
Address: Khandallah, Wellington,
Address used since 02 Oct 2006
Mark Brian O'grady - Director (Inactive)
Appointment date: 12 Oct 2004
Termination date: 02 Oct 2006
Address: Takapau Valley, Tawa, Wellington,
Address used since 12 Oct 2004
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