Woolworks New Zealand Limited, a registered company, was incorporated on 29 Jul 2004. 9429035263753 is the New Zealand Business Number it was issued. This company has been supervised by 12 directors: David Mcdougall Ferrier - an active director whose contract started on 28 Sep 2018,
Paul John Alston - an inactive director whose contract started on 27 Nov 2012 and was terminated on 28 Sep 2018,
Gavin James Lonergan - an inactive director whose contract started on 18 Jun 2015 and was terminated on 28 Sep 2018,
Ross Andrew George - an inactive director whose contract started on 29 Apr 2013 and was terminated on 16 Dec 2016,
Martin Gerard Goldfinch - an inactive director whose contract started on 29 Apr 2013 and was terminated on 16 Dec 2016.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 11 Waitangi Road, Awatoto, Napier, 4110 (type: physical, service).
Woolworks New Zealand Limited had been using 7 Grayson Avenue, Papatoetoe, Auckland as their registered address until 17 Apr 2014.
Old names used by the company, as we managed to find at BizDb, included: from 04 Oct 2018 to 01 Mar 2021 they were called New Zealand Woolscouring Limited, from 03 Oct 2018 to 04 Oct 2018 they were called New Zealand Wool Scouring Limited and from 31 Aug 2007 to 03 Oct 2018 they were called Cavalier Woolscourers Limited.
A single entity owns all company shares (exactly 8000000 shares) - Woolscour Holdings Limited - located at 4110, Awatoto, Napier.
Previous address
Address: 7 Grayson Avenue, Papatoetoe, Auckland New Zealand
Registered & physical address used from 29 Jul 2004 to 17 Apr 2014
Basic Financial info
Total number of Shares: 8000000
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 8000000 | |||
| Entity (NZ Limited Company) | Woolscour Holdings Limited Shareholder NZBN: 9429046524478 |
Awatoto Napier 4110 New Zealand |
04 Mar 2024 - |
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 |
29 Jul 2004 - 04 Mar 2024 |
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: 27 Nov 2012
Termination date: 28 Sep 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Nov 2012
Gavin James Lonergan - Director (Inactive)
Appointment date: 18 Jun 2015
Termination date: 28 Sep 2018
Address: St Heliers, Auckland (alternate For R A George), 1071 New Zealand
Address used since 18 Jun 2015
Ross Andrew George - Director (Inactive)
Appointment date: 29 Apr 2013
Termination date: 16 Dec 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Apr 2013
Martin Gerard Goldfinch - Director (Inactive)
Appointment date: 29 Apr 2013
Termination date: 16 Dec 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Apr 2013
Colin Angus Mckenzie - Director (Inactive)
Appointment date: 26 Mar 2012
Termination date: 23 Jun 2015
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 26 Mar 2012
David Mcdougall Ferrier - Director (Inactive)
Appointment date: 27 Aug 2004
Termination date: 19 Nov 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Apr 2009
Wayne Keung Chung - Director (Inactive)
Appointment date: 29 Jul 2004
Termination date: 27 Nov 2012
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 29 Jul 2004
Victor Thien Soo Tan - Director (Inactive)
Appointment date: 20 Jun 2005
Termination date: 26 Mar 2012
Address: Westmere, Auckland, 1022 New Zealand
Address used since 27 Jul 2007
Neil George Wilby - Director (Inactive)
Appointment date: 27 Aug 2004
Termination date: 25 Jul 2007
Address: Merivale, Christchurch,
Address used since 27 Aug 2004
Peter Jens Christensen - Director (Inactive)
Appointment date: 27 Aug 2004
Termination date: 25 Jul 2007
Address: Christchurch,
Address used since 26 Apr 2006
Robert Bruce Grace - Director (Inactive)
Appointment date: 20 Jun 2005
Termination date: 25 Jul 2007
Address: 40 Kahu Road, Fendalton, Christchurch,
Address used since 01 Jul 2005
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