General information

Woollcombe Trustees 2 Limited

Type: NZ Limited Company (Ltd)
9429031554695
New Zealand Business Number
2473476
Company Number
Registered
Company Status

Woollcombe Trustees 2 Limited (issued a New Zealand Business Number of 9429031554695) was incorporated on 13 May 2010. 2 addresses are currently in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered). Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their registered address, until 24 Jun 2014. 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Craig, Brodie Douglas (a director) located at Seaview, Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 66.67 per cent of all shares (exactly 200 shares); it includes
Ford, Antony William (an individual) - located at Highfield, Timaru. Our information was updated on 28 Apr 2024.

Current address Type Used since
2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical & registered & service 24 Jun 2014
Directors
Name and Address Role Period
Antony William Ford
Highfield, Timaru, 7910
Address used since 20 Mar 2013
Director 13 May 2010 - current
Brodie Douglas Craig
Seaview, Timaru, 7910
Address used since 15 Sep 2021
Parkside, Timaru, 7910
Address used since 06 Apr 2016
Director 06 Apr 2016 - current
Nicholas Noone
Highfield, Timaru, 7910
Address used since 20 Jun 2011
Maori Hill, Timaru, 7910
Address used since 25 Jun 2018
Director 13 May 2010 - 28 Mar 2019
Thomas Macgregor Simpson
Maori Hill, Timaru, 7910
Address used since 20 Jun 2011
Director 13 May 2010 - 06 Mar 2017
Addresses
Previous address Type Period
Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Registered & physical 28 Jun 2011 - 24 Jun 2014
The Offices Of Noone Ford Simpson Ltd, Chartered Accountants, Second Floor, 18, Woollcombe St, Timaru 7910 Registered & physical 13 May 2010 - 28 Jun 2011
Financial Data
Financial info
300
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Craig, Brodie Douglas
Director
Seaview
Timaru
7910
24 Jul 2018 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Ford, Antony William
Individual
Highfield
Timaru
7910
13 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Noone, Nicholas
Individual
Highfield
Timaru
7910
13 May 2010 - 29 Mar 2019
Simpson, Thomas Macgregor
Individual
Maori Hill
Timaru
7910
13 May 2010 - 24 Jul 2018
Location
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