Woolyarns Limited, a registered company, was launched on 16 Jan 1946. 9429040964263 is the New Zealand Business Number it was issued. "Wool textile mfg" (ANZSIC C131240) is how the company was categorised. This company has been managed by 13 directors: Neil Stuart Mackie - an active director whose contract started on 02 Nov 1998,
Charles Finny - an active director whose contract started on 23 Sep 2015,
Nicola Estelle Koptisch - an active director whose contract started on 01 Oct 2020,
Brett Sutton - an active director whose contract started on 01 Oct 2020,
John Kenneth Isles - an inactive director whose contract started on 14 Dec 1992 and was terminated on 30 Nov 2021.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 25 Eastern Hutt Road, Taita, Lower Hutt, 5019 (type: registered, physical).
Woolyarns Limited had been using Eastern Hutt Rd, Wingate, Lower Hutt as their registered address up until 23 Feb 2011.
Previous aliases for the company, as we established at BizDb, included: from 16 Jan 1946 to 16 Jan 1946 they were called Welwood Textiles Supplies Limited, from 16 Jan 1946 to 20 Aug 1974 they were called Woollen Industries Limited.
A total of 4370775 shares are allotted to 3 shareholders (3 groups). The first group consists of 2500000 shares (57.2 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1000000 shares (22.88 per cent). Lastly the third share allotment (870775 shares 19.92 per cent) made up of 1 entity.
Previous address
Address #1: Eastern Hutt Rd, Wingate, Lower Hutt New Zealand
Registered address used from 15 Jul 1996 to 23 Feb 2011
Basic Financial info
Total number of Shares: 4370775
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500000 | |||
| Entity (NZ Limited Company) | Woolyarns Holdings Limited Shareholder NZBN: 9429039949004 |
Taita Lower Hutt 5019 New Zealand |
16 Jan 1946 - |
| Shares Allocation #2 Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Woolyarns Holdings Limited Shareholder NZBN: 9429039949004 |
Taita Lower Hutt 5019 New Zealand |
16 Jan 1946 - |
| Shares Allocation #3 Number of Shares: 870775 | |||
| Entity (NZ Limited Company) | Woolyarns Holdings Limited Shareholder NZBN: 9429039949004 |
Taita Lower Hutt 5019 New Zealand |
16 Jan 1946 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peterson, Richard Dale |
Khandallah Wellington 6035 New Zealand |
20 Dec 2011 - 20 Dec 2011 |
| Individual | Daly, Kara Marie |
Khandallah Wellington 6035 New Zealand |
06 Nov 2020 - 26 Nov 2021 |
| Individual | Peterson, John Michael |
Kelburn Wellington 6012 New Zealand |
20 Dec 2011 - 06 Nov 2020 |
| Individual | Spooner, John Gladwyn Morton |
Rd 6 Warkworth 0986 New Zealand |
20 Dec 2011 - 20 Dec 2011 |
| Director | Mackie, Neil Stuart |
Tirohanga Lower Hutt 5010 New Zealand |
20 Dec 2011 - 26 Nov 2021 |
| Director | Mackie, Neil Stuart |
Tirohanga Lower Hutt 5010 New Zealand |
20 Dec 2011 - 26 Nov 2021 |
| Individual | Isles, John Kenneth |
Thorndon Wellington 6011 New Zealand |
20 Dec 2011 - 26 Nov 2021 |
| Individual | Peterson, John Michael |
Kelburn Wellington 6012 New Zealand |
20 Dec 2011 - 20 Dec 2011 |
| Individual | Wood, Peter Marshall |
Wellington |
20 Dec 2011 - 26 Nov 2014 |
| Individual | Wood, Peter Marshall |
Wellington |
16 Jan 1946 - 05 Feb 2008 |
| Director | Peter Marshall Wood |
Wellington |
20 Dec 2011 - 26 Nov 2014 |
| Director | John Gladwyn Morton Spooner |
Rd 6 Warkworth 0986 New Zealand |
20 Dec 2011 - 20 Dec 2011 |
Ultimate Holding Company
Neil Stuart Mackie - Director
Appointment date: 02 Nov 1998
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 23 Feb 2010
Charles Finny - Director
Appointment date: 23 Sep 2015
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 23 Sep 2015
Nicola Estelle Koptisch - Director
Appointment date: 01 Oct 2020
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 01 Oct 2020
Brett Sutton - Director
Appointment date: 01 Oct 2020
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 01 Oct 2020
John Kenneth Isles - Director (Inactive)
Appointment date: 14 Dec 1992
Termination date: 30 Nov 2021
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 01 Oct 2020
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 23 Feb 2010
Craig Thompson - Director (Inactive)
Appointment date: 02 May 2006
Termination date: 28 Nov 2019
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 Feb 2016
John Gladwyn Morton Spooner - Director (Inactive)
Appointment date: 20 Nov 1985
Termination date: 31 Jan 2019
Address: Pt Wells, Matakana, 0986 New Zealand
Address used since 01 Feb 2016
Karl Segessenmann - Director (Inactive)
Appointment date: 04 Mar 2008
Termination date: 22 Aug 2016
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 23 Feb 2010
Peter Marshall Wood - Director (Inactive)
Appointment date: 20 Nov 1985
Termination date: 31 Oct 2014
Address: Wellington,
Address used since 20 Nov 1985
Tracy Belinda Ross-wood - Director (Inactive)
Appointment date: 02 Oct 1997
Termination date: 08 Dec 2000
Address: Freemans Bay, Auckland,
Address used since 02 Oct 1997
Malcolm Stephen Holmes - Director (Inactive)
Appointment date: 28 Apr 1998
Termination date: 02 Jul 1999
Address: Ngaio, Wellington,
Address used since 28 Apr 1998
Kirsty Margaret Turton Wood - Director (Inactive)
Appointment date: 31 Jul 1992
Termination date: 09 Oct 1998
Address: Wellington,
Address used since 31 Jul 1992
John Michael Hughes - Director (Inactive)
Appointment date: 15 Feb 1994
Termination date: 31 Mar 1998
Address: Lowry Bay, Lower Hutt,
Address used since 15 Feb 1994
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