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Yaldhurst Wools Limited

Type: NZ Limited Company (Ltd)
9429039401601
NZBN
409384
Company Number
Registered
Company Status
G421470
Industry classification code
Soft Furnishing Retailing
Industry classification description
F331110
Industry classification code
Wool Wholesaling
Industry classification description
Current address
Main West Coast Road
Christchurch 7676
New Zealand
Registered & physical & service address used since 29 Apr 2014
Main West Coast Road
Christchurch 7676
New Zealand
Postal & office & delivery address used since 06 May 2020

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).

Addresses

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

Contact info
64 3 3426223
10 Dec 2018 Phone
ywlwool@nzwool.com
06 May 2020 nzbn-reserved-invoice-email-address-purpose
www.exquisitewooltraders.co.nz
13 Oct 2023 Website
WWW.NZWOOL.COM
13 Oct 2023 Website
WWW.NZWOOL.COM
10 Dec 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1200
Individual Mcguckin, Pollyanna Clara Darfield

New Zealand
Shares Allocation #2 Number of Shares: 1200
Individual Mcguckin, Ross Mawson Darfield

New Zealand
Shares Allocation #3 Number of Shares: 3800
Individual Betts, Marylyn Marie Christchurch
Shares Allocation #4 Number of Shares: 3800
Individual Betts, John Malcolm Christchurch
Directors

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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