General information

Wool Transport Company Limited

Type: NZ Limited Company (Ltd)
9429031736510
New Zealand Business Number
2373848
Company Number
Registered
Company Status

Wool Transport Company Limited (NZBN 9429031736510) was incorporated on 07 Dec 2009. 2 addresses are in use by the company: 183 Smith Road, Dannevirke, 4978 (type: registered, service). 111 Avenue Road East, Hastings had been their registered address, up until 29 Nov 2023. 120 shares are allotted to 10 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 10 shares (8.33% of shares), namely:
Brausch, Warren Martin (a director) located at Rd 8, Dannevirke postcode 4978,
Hawke's Bay Trustee Company (2015) Limited (an entity) located at Hastings postcode 4122,
Brausch, Zachary Martin (an individual) located at Dannevirke postcode 4978. As far as the second group is concerned, a total of 3 shareholders hold 33.33% of all shares (40 shares); it includes
Young, Anna Odette (an individual) - located at Greenmeadows, Napier,
Napier Independent Trustees No. 4 Limited (an entity) - located at Ahuriri, Napier,
Young, Steven Wayne (an individual) - located at Greenmeadows, Napier. Moving on to the third group of shareholders, share allocation (50 shares, 41.67%) belongs to 1 entity, namely:
Hi-Way Hotnutz (2009) Limited, located at Rd 8, Dannevirke (an entity). The Businesscheck data was last updated on 24 Mar 2024.

Current address Type Used since
111 Avenue Road East, Hastings, 4156 Physical 23 Aug 2016
183 Smith Road, Dannevirke, 4978 Registered & service 29 Nov 2023
Contact info
64 374 7286
Phone (Phone)
warren@awemcnicol.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Steven Wayne Young
Greenmeadows, Napier, 4112
Address used since 01 Aug 2014
Director 15 Dec 2009 - current
Warren Martin Brausch
Rd 8, Dannevirke, 4978
Address used since 15 Aug 2016
Director 15 Dec 2009 - current
Stewart Edward Taylor
Havelock North, 4130
Address used since 06 Aug 2010
Director 07 Dec 2009 - 31 Mar 2019
Addresses
Principal place of activity
111 Avenue Road East , Hastings , 4156
Previous address Type Period
111 Avenue Road East, Hastings, 4156 Registered & service 23 Aug 2016 - 29 Nov 2023
Nick Roberts, 1010, Heretaunga Street East, Hastings, 4122 Registered & physical 22 Apr 2015 - 23 Aug 2016
Whk, 127 Ruataniwha Street, Waipukurau, 4200 Registered & physical 16 Aug 2010 - 22 Apr 2015
Whk, 208-210 Avenue Road East, Hastings Physical & registered 07 Dec 2009 - 16 Aug 2010
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Brausch, Warren Martin
Director
Rd 8
Dannevirke
4978
30 Jul 2019 - current
Hawke's Bay Trustee Company (2015) Limited
Shareholder NZBN: 9429031270458
Entity (NZ Limited Company)
Hastings
4122
30 Jul 2019 - current
Brausch, Zachary Martin
Individual
Dannevirke
4978
30 Jul 2019 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Young, Anna Odette
Individual
Greenmeadows
Napier
4112
20 Dec 2021 - current
Napier Independent Trustees No. 4 Limited
Shareholder NZBN: 9429031567909
Entity (NZ Limited Company)
Ahuriri
Napier
30 Jul 2019 - current
Young, Steven Wayne
Individual
Greenmeadows
Napier
4112
18 Jan 2010 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Hi-way Hotnutz (2009) Limited
Shareholder NZBN: 9429032039061
Entity (NZ Limited Company)
Rd 8
Dannevirke
4978
18 Jan 2010 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Young, Anna Odette
Individual
Greenmeadows
Napier
4112
20 Dec 2021 - current
Napier Independent Trustees No. 4 Limited
Shareholder NZBN: 9429031567909
Entity (NZ Limited Company)
Ahuriri
Napier
30 Jul 2019 - current
Young, Steven Wayne
Individual
Greenmeadows
Napier
4112
18 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Tomoana Warehousing Limited
Shareholder NZBN: 9429038491726
Company Number: 673059
Entity
Hastings
4122
18 Jan 2010 - 30 Jul 2019
Young, Anna Odelle
Individual
Greenmeadows
Napier
4112
30 Jul 2019 - 20 Dec 2021
Young, Anna Odelle
Individual
Greenmeadows
Napier
4112
30 Jul 2019 - 20 Dec 2021
Tomoana Warehousing Limited
Shareholder NZBN: 9429038491726
Company Number: 673059
Entity
Hastings
4122
18 Jan 2010 - 30 Jul 2019
Taylor, Stewart Edward
Individual
Havelock North
07 Dec 2009 - 27 Jun 2010
Rhodes, Anna Odette
Individual
Greenmeadows
Napier
4112
07 Sep 2010 - 30 Jul 2019
Location
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