Whakatu Wool Scour Limited, a registered company, was launched on 19 Aug 1994. 9429038704963 is the number it was issued. This company has been run by 14 directors: David Mcdougall Ferrier - an active director whose contract began on 28 Sep 2018,
Paul John Alston - an inactive director whose contract began on 16 Dec 2016 and was terminated on 28 Sep 2018,
Geoffrey William Deakins - an inactive director whose contract began on 17 Dec 2014 and was terminated on 16 Dec 2016,
John William Dawson - an inactive director whose contract began on 17 Dec 2014 and was terminated on 16 Dec 2016,
Michael Brian Francis Dwyer - an inactive director whose contract began on 19 Aug 1994 and was terminated on 25 Jun 2015.
Updated on 18 Jun 2021, our database contains detailed information about 1 address: 11 Waitangi Road, Awatoto, Napier, 4110 (category: registered, physical).
Whakatu Wool Scour Limited had been using 11 Waitangi Road, Awatoto, Napier as their registered address up to 22 Mar 2019.
One entity owns all company shares (exactly 3000000 shares) - New Zealand Wool Holdings Limited - located at 4110, Awatoto, Napier.
Previous addresses
Address #1: 11 Waitangi Road, Awatoto, Napier, 4110 New Zealand
Registered & physical address used from 10 Jan 2017 to 22 Mar 2019
Address #2: 30 Sir William Pickering Drive, Christchurch, 8053 New Zealand
Registered & physical address used from 15 Jul 2009 to 10 Jan 2017
Address #3: Ground Floor Unit 3, 585 Wairakei Road, Christchurch
Physical address used from 14 Aug 1998 to 15 Jul 2009
Address #4: Level 10, Clear Centre, 155 Worcester Street, Christchurch
Registered address used from 14 Aug 1998 to 15 Jul 2009
Address #5: Level 10, Television House, 155 Worcester Street, Christchurch
Physical address used from 14 Aug 1998 to 14 Aug 1998
Address #6: Level 10, Clear Centre, 155 Worchester Street, Christchurch
Registered address used from 23 Apr 1997 to 14 Aug 1998
Address #7: Level 10, Television House, 155 Worchester Street, Christchurch
Physical address used from 19 Aug 1994 to 14 Aug 1998
Address #8: Level 10, Television House, 155 Worchester Street, Christchurch
Registered address used from 19 Aug 1994 to 23 Apr 1997
Basic Financial info
Total number of Shares: 3000000
Annual return filing month: March
Annual return last filed: 29 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000000 | |||
| Entity (NZ Limited Company) | New Zealand Wool Holdings Limited Shareholder NZBN: 9429037099640 |
Awatoto Napier 4110 New Zealand |
22 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Dalewood Holdings Limited | 19 Aug 1994 - 09 Mar 2006 | |
| Entity | New Zealand Wool Services International Limited Shareholder NZBN: 9429039033222 Company Number: 530665 |
19 Aug 1994 - 22 Dec 2016 | |
| Other | Dalewood Holdings Limited | 19 Aug 1994 - 09 Mar 2006 | |
| Entity | New Zealand Wool Services International Limited Shareholder NZBN: 9429039033222 Company Number: 530665 |
19 Aug 1994 - 22 Dec 2016 |
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: 16 Dec 2016
Termination date: 28 Sep 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Dec 2016
Geoffrey William Deakins - Director (Inactive)
Appointment date: 17 Dec 2014
Termination date: 16 Dec 2016
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 17 Dec 2014
John William Dawson - Director (Inactive)
Appointment date: 17 Dec 2014
Termination date: 16 Dec 2016
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 17 Dec 2014
Michael Brian Francis Dwyer - Director (Inactive)
Appointment date: 19 Aug 1994
Termination date: 25 Jun 2015
Address: Christchurch, 8014 New Zealand
Address used since 12 Aug 2003
Patrick George Morrison - Director (Inactive)
Appointment date: 17 Oct 2002
Termination date: 02 Feb 2011
Address: Darfield R.d., North Canterbury 7571,
Address used since 02 Mar 2010
John Bridson Mcdermott - Director (Inactive)
Appointment date: 11 Aug 1999
Termination date: 23 Apr 2007
Address: Remuera, Auckland,
Address used since 11 Aug 1999
Graham Lewis Fairley - Director (Inactive)
Appointment date: 07 Jun 2000
Termination date: 05 Aug 2005
Address: West Harbour, Auckland,
Address used since 07 Jun 2000
Arthur Borren - Director (Inactive)
Appointment date: 10 Feb 1998
Termination date: 12 Sep 2002
Address: Parnell, Auckland,
Address used since 10 Feb 1998
Dean William Abraham - Director (Inactive)
Appointment date: 11 Aug 1999
Termination date: 25 Feb 2000
Address: Mt Eden, Auckland,
Address used since 11 Aug 1999
Derek Mervyn Kirke - Director (Inactive)
Appointment date: 19 Aug 1994
Termination date: 11 Aug 1999
Address: Rd 17, Fairlie,
Address used since 19 Aug 1994
Patrick George Morrison - Director (Inactive)
Appointment date: 10 Feb 1998
Termination date: 11 Aug 1999
Address: Darfield Rd,
Address used since 10 Feb 1998
Peter Scott Stannard - Director (Inactive)
Appointment date: 19 Aug 1994
Termination date: 10 Feb 1998
Address: Wellington,
Address used since 19 Aug 1994
Michael John Harkness - Director (Inactive)
Appointment date: 19 Aug 1994
Termination date: 10 Feb 1998
Address: Waikanae,
Address used since 19 Aug 1994
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