General information

Woolerton Family Trustees Limited

Type: NZ Limited Company (Ltd)
9429030420229
New Zealand Business Number
4142298
Company Number
Registered
Company Status

Woolerton Family Trustees Limited (issued a business number of 9429030420229) was registered on 30 Nov 2012. 2 addresses are in use by the company: 67 Lake Road, Rd 1 Horsham Downs, Hamilton, 3281 (type: physical, registered). 67 Lake Road, Rd 1, Hamilton had been their registered address, until 02 Dec 2016. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50% of shares), namely:
Woolerton, Donna May (an individual) located at Rd 1, Hamilton postcode 3281. In the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Grayson Law Trustees Limited (an entity) - located at Hamilton East, Hamilton. Businesscheck's data was last updated on 04 Apr 2024.

Current address Type Used since
67 Lake Road, Rd 1 Horsham Downs, Hamilton, 3281 Physical & registered & service 02 Dec 2016
Contact info
No website
Website
Directors
Name and Address Role Period
Donna Woolerton
Rd 1, Hamilton, 3281
Address used since 28 Aug 2020
Director 28 Aug 2020 - current
Stephen Donald Woolerton
Rd 1 Horsham Downs, Hamilton, 3281
Address used since 24 Nov 2016
Director 30 Nov 2012 - 21 Dec 2020
Donna May Woolerton
9 Melody Lane, Hillcrest Hamilton 3216, Hamilton, 3216
Address used since 25 Nov 2014
Director 30 Nov 2012 - 10 May 2016
Addresses
Previous address Type Period
67 Lake Road, Rd 1, Hamilton, 3281 Registered & physical 19 May 2016 - 02 Dec 2016
Waikato Innovation Park, Ruakura Rd, Hamilton East, 3216, Registered 07 Dec 2015 - 19 May 2016
67 Lake Road, Horsham Downs Rd1, Hamilton, 3281 Registered 19 Nov 2013 - 07 Dec 2015
67 Lake Road, Horsham Downs Rd1, Hamilton, 3281 Physical 19 Nov 2013 - 19 May 2016
67 Lake Road, Rd 1, Hamilton, 3281 Registered & physical 30 Nov 2012 - 19 Nov 2013
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Woolerton, Donna May
Individual
Rd 1
Hamilton
3281
13 Sep 2020 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Grayson Law Trustees Limited
Shareholder NZBN: 9429032570410
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
30 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Woolerton, Stephen Donald
Individual
Rd 1
Hamilton
3281
30 Nov 2012 - 01 Oct 2021
Woolerton, Donna May
Individual
Waikato Innovation Park
9 Melody Lane, Hillcrest Hamilton
3216
30 Nov 2012 - 10 May 2016
Donna May Woolerton
Director
Waikato Innovation Park
9 Melody Lane, Hillcrest Hamilton
3216
30 Nov 2012 - 10 May 2016
Location
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