General information

Wolf Investments Limited

Type: NZ Limited Company (Ltd)
9429030149793
New Zealand Business Number
4534458
Company Number
Registered
Company Status
111920435
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Wolf Investments Limited (issued an NZ business number of 9429030149793) was launched on 12 Jul 2013. 2 addresses are in use by the company: 7D Driver Road West, Rd 1, Hamilton, 3281 (type: registered, physical). 4 Amaril Lane, Flagstaff, Hamilton had been their physical address, up to 21 Jul 2017. 1200 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 600 shares (50% of shares), namely:
Lawrence Trustee 2022 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Lawrence, Marcelle Sarah (an individual) located at St Petersburg, Hamilton postcode 3210,
Lawrence, Michael Anthony (an individual) located at St Petersburg, Hamilton postcode 3210. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 600 shares); it includes
Curran, Simon John (an individual) - located at Rd 1, Hamilton,
Curran, Angela Margaret (an individual) - located at Rd 1, Hamilton. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Wolf Investments Limited. The Businesscheck data was updated on 06 Mar 2024.

Current address Type Used since
7d Driver Road West, Rd 1, Hamilton, 3281 Registered & physical & service 21 Jul 2017
Contact info
Directors
Name and Address Role Period
Simon John Curran
Rd 1, Hamilton, 3281
Address used since 13 Jul 2017
Flagstaff, Hamilton, 3210
Address used since 04 Jul 2016
Director 12 Jul 2013 - current
Michael Anthony Lawrence
Horottiu, 3288
Address used since 06 Jul 2020
St Petersburg, Hamilton, 3210
Address used since 12 Jul 2013
Director 12 Jul 2013 - current
Marcelle Sarah Lawrence
Horotiu, 3288
Address used since 06 Jul 2020
St Petersburg, Hamilton, 3210
Address used since 12 Jul 2013
Director 12 Jul 2013 - current
Angela Margaret Curran
Rd 1, Hamilton, 3281
Address used since 13 Jul 2017
Flagstaff, Hamilton, 3210
Address used since 04 Jul 2016
Director 12 Jul 2013 - current
Addresses
Previous address Type Period
4 Amaril Lane, Flagstaff, Hamilton, 3210 Physical & registered 12 Jul 2016 - 21 Jul 2017
1 Bos Crescent, Flagstaff, Hamilton, 3210 Physical & registered 12 Jul 2013 - 12 Jul 2016
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Lawrence Trustee 2022 Limited
Shareholder NZBN: 9429050977314
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
28 Jul 2023 - current
Lawrence, Marcelle Sarah
Individual
St Petersburg
Hamilton
3210
12 Jul 2013 - current
Lawrence, Michael Anthony
Individual
St Petersburg
Hamilton
3210
12 Jul 2013 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Curran, Simon John
Individual
Rd 1
Hamilton
3281
12 Jul 2013 - current
Curran, Angela Margaret
Individual
Rd 1
Hamilton
3281
12 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity
Auckland Central
Auckland
1010
12 Jul 2013 - 28 Jul 2023
Paul Clark & Co Lawyers Trust Company Limited
Shareholder NZBN: 9429035099390
Company Number: 1572936
Entity
1 Seddon Road
Hamilton 3204
12 Jul 2013 - 28 Mar 2018
Paul Clark & Co Lawyers Trust Company Limited
Shareholder NZBN: 9429035099390
Company Number: 1572936
Entity
1 Seddon Road
Hamilton 3204
12 Jul 2013 - 28 Mar 2018
Location
Companies nearby
Kelburn Trust Limited
257b Driver Road
Kelson Limited
257b Driver Road
Juno Services Limited
11 Driver Road West
One Recruitment Limited
50 Driver Road
South Star Security Limited
50 Driver Road
Jkc Consulting Limited
2620a River Road
Similar companies