General information
Wool-sulz Trustee Company Limited
Type: NZ Limited Company (Ltd)9429030003903
New Zealand Business Number
4743839
Company Number
Registered
Company Status
Wool-Sulz Trustee Company Limited (issued a business number of 9429030003903) was launched on 12 Nov 2013. 4 addresses are currently in use by the company: 1 Fenton Street, Stratford, Stratford, 4332 (type: registered, service). 195 High Street, Eltham, Eltham had been their physical address, until 21 Sep 2021. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100% of shares), namely:
Thomson O'neil Nominees Limited (an entity) located at Stratford. Businesscheck's data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Stanners Street, Eltham, Eltham, 4322 | Registered & physical & service | 21 Sep 2021 |
| 1 Fenton Street, Stratford, Stratford, 4332 | Registered & service | 14 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Mills
Stratford, Stratford, 4332
Address used since 18 Feb 2021 |
Director | 18 Feb 2021 - current |
|
Philip Jackson Armitstead
Rd 21, Stratford, 4391
Address used since 18 Feb 2021 |
Director | 18 Feb 2021 - current |
|
Paul Robert Franklin
New Plymouth, New Plymouth, 4310
Address used since 05 Sep 2016 |
Director | 12 Nov 2013 - 19 Feb 2021 |
|
Geoffrey Keenan Shearer
Rd 6, Inglewood, 4386
Address used since 12 Nov 2013 |
Director | 12 Nov 2013 - 18 Feb 2021 |
|
Alice Marie Tocher
Rd 8, Inglewood, 4388
Address used since 10 Sep 2015
Rd 7, Inglewood, 4387
Address used since 04 Sep 2017 |
Director | 10 Sep 2015 - 18 Feb 2021 |
|
Paul Warwick Shearer
Rd 2, New Plymouth, 4372
Address used since 09 Jun 2020 |
Director | 09 Jun 2020 - 18 Feb 2021 |
|
Paul Francis Anderson
New Plymouth, New Plymouth, 4310
Address used since 05 Sep 2016 |
Director | 12 Nov 2013 - 29 May 2020 |
|
William Royce Downey
New Plymouth, New Plymouth, 4310
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - 01 May 2019 |
|
Norton Ross Fanthorpe
Oakura, 4375
Address used since 12 Nov 2013 |
Director | 12 Nov 2013 - 06 Oct 2017 |
|
John Heywood Ross Eagles
Welbourn, New Plymouth, 4312
Address used since 12 Nov 2013 |
Director | 12 Nov 2013 - 23 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 195 High Street, Eltham, Eltham, 4322 | Physical & registered | 13 Sep 2021 - 21 Sep 2021 |
| 25 Dawson Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 04 Sep 2019 - 13 Sep 2021 |
| 1 Dawson Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 12 Nov 2013 - 04 Sep 2019 |
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson O'neil Nominees Limited Shareholder NZBN: 9429035724230 Entity (NZ Limited Company) |
Stratford |
16 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gq Trustee Holdings Limited Shareholder NZBN: 9429031764056 Company Number: 2363036 Entity |
New Plymouth |
12 Nov 2013 - 16 Jun 2021 |
|
Gq Trustee Holdings Limited Shareholder NZBN: 9429031764056 Company Number: 2363036 Entity |
New Plymouth New Plymouth 4310 |
12 Nov 2013 - 16 Jun 2021 |
Location
Companies nearby
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Cape Farms Limited 1 Dawson Street |
|
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|
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|
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|
Taranaki Charity Cycle Riders Trust C/o Govett Quilliam |