Yaldhurst Wools Limited was started on 28 Sep 1988 and issued an NZ business number of 9429039401601. This registered LTD company has been run by 4 directors: Marylyn Marie Betts - an active director whose contract began on 01 Jul 1989,
John Malcolm Betts - an active director whose contract began on 07 Jul 1989,
Ross Mawson John Mcguckin - an active director whose contract began on 10 Dec 2018,
Pollyanna Clara Mcguckin - an active director whose contract began on 10 Dec 2018.
According to our database (updated on 24 Apr 2024), the company filed 1 address: Main West Coast Road, Christchurch, 7676 (type: postal, office).
Until 29 Apr 2014, Yaldhurst Wools Limited had been using Mcphail O'connell Brigden Ltd, Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch as their physical address.
A total of 10000 shares are issued to 4 groups (4 shareholders in total). In the first group, 1200 shares are held by 1 entity, namely:
Mcguckin, Pollyanna Clara (an individual) located at Darfield.
Then there is a group that consists of 1 shareholder, holds 12 per cent shares (exactly 1200 shares) and includes
Mcguckin, Ross Mawson - located at Darfield.
The 3rd share allocation (3800 shares, 38%) belongs to 1 entity, namely:
Betts, Marylyn Marie, located at Christchurch (an individual). Yaldhurst Wools Limited is categorised as "Soft furnishing retailing" (ANZSIC G421470).
Principal place of activity
Main West Coast Road, R.d 6, Christchurch, 7676 New Zealand
Previous addresses
Address #1: Mcphail O'connell Brigden Ltd, Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch, 8051 New Zealand
Physical & registered address used from 13 Apr 2011 to 29 Apr 2014
Address #2: Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 New Zealand
Registered & physical address used from 07 Aug 2009 to 13 Apr 2011
Address #3: C/o M.a.mcphail, Level 6, 137 Armagh Street, Christchurch
Registered address used from 01 May 2001 to 07 Aug 2009
Address #4: Mcphail & Co Ltd, Level 6, 137 Armagh Street, Christchurch
Physical address used from 20 Feb 1992 to 07 Aug 2009
Address #5: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #6: M A Mcphail, Level 6, 137 Armagh Street, Christchurch
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1200 | |||
Individual | Mcguckin, Pollyanna Clara |
Darfield New Zealand |
26 Sep 2008 - |
Shares Allocation #2 Number of Shares: 1200 | |||
Individual | Mcguckin, Ross Mawson |
Darfield New Zealand |
26 Sep 2008 - |
Shares Allocation #3 Number of Shares: 3800 | |||
Individual | Betts, Marylyn Marie |
Christchurch |
28 Sep 1988 - |
Shares Allocation #4 Number of Shares: 3800 | |||
Individual | Betts, John Malcolm |
Christchurch |
28 Sep 1988 - |
Marylyn Marie Betts - Director
Appointment date: 01 Jul 1989
Address: Christchurch, Canterbury, 8042 New Zealand
Address used since 07 Apr 2016
John Malcolm Betts - Director
Appointment date: 07 Jul 1989
Address: Christchurch, Canterbury, 8042 New Zealand
Address used since 07 Apr 2016
Ross Mawson John Mcguckin - Director
Appointment date: 10 Dec 2018
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 10 Dec 2018
Pollyanna Clara Mcguckin - Director
Appointment date: 10 Dec 2018
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 10 Dec 2018
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