General information
Wool Marketing Enterprises Limited
Type: NZ Limited Company (Ltd)9429032453713
New Zealand Business Number
2195741
Company Number
Registered
Company Status
Wool Marketing Enterprises Limited (issued a business number of 9429032453713) was started on 12 Dec 2008. 12 addresess are in use by the company: 10 Hammersmith Drive, Wigram, Christchurch, 8042 (type: registered, service). 21 Jipcho Road, Wigram, Christchurch had been their registered address, until 15 Aug 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Wools Of New Zealand Limited Partnership (an other) located at Wigram, Christchurch postcode 8042. Our data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Morocco Terrace, Kelvin Grove, Palmerston North, 4414 | Other (Address For Share Register) | 25 Nov 2021 |
| 21 Jipcho Road, Wigram, Christchurch, 8042 | Records & other (Address For Share Register) & shareregister | 23 Dec 2021 |
| 21 Jipcho Road, Wigram, Christchurch, 8042 | Registered & physical & service | 11 Jan 2022 |
| 21 Jipcho Road, Wigram, Christchurch, 8042 | Records & shareregister | 31 May 2023 |
Contact info
64 27 5870090
Phone (Phone)
scott.parker@cpwool.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William John Oliver
Rd 2, Te Kuiti, 3982
Address used since 24 Aug 2021 |
Director | 24 Aug 2021 - current |
|
Hamish Bayly De Lautour
Rd 3, Waipawa, 4283
Address used since 24 Aug 2021 |
Director | 24 Aug 2021 - current |
|
Richard George Young
Rd 1, Gore, 9771
Address used since 24 Aug 2021 |
Director | 24 Aug 2021 - current |
|
Craig Anthony Carr
Allenton, Ashburton, 7700
Address used since 17 Mar 2015 |
Director | 17 Mar 2015 - 24 Aug 2021 |
|
Maurice Bayly Delautour
Waipukurau, Waipawa, 4275
Address used since 09 Dec 2015 |
Director | 17 Mar 2015 - 26 Jun 2019 |
|
Howard Clyde Gardner
Rd 3, Balclutha, 9273
Address used since 17 Mar 2015 |
Director | 17 Mar 2015 - 18 May 2019 |
|
Robert Ludecke
Karori, Wellington, 6012
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - 31 Mar 2017 |
|
Stuart Chapman
Rd 3, Dargaville, 0373
Address used since 18 Mar 2013 |
Director | 12 Dec 2008 - 30 Jun 2016 |
|
Johan Smit
Rd 3, Silverdale, 0993
Address used since 18 Mar 2013 |
Director | 18 Mar 2013 - 17 Mar 2015 |
|
Michael Joseph Carroll
Auckland Central, Auckland, 1010
Address used since 15 Feb 2012 |
Director | 15 Feb 2012 - 15 Mar 2013 |
|
Johan Smit
Torbay, North Shore City 0632,
Address used since 27 Oct 2009 |
Director | 12 Dec 2008 - 13 Nov 2012 |
|
David Edward Lowe
Rd 2, Rangiora 7472,
Address used since 09 Oct 2009 |
Director | 09 Oct 2009 - 15 Feb 2012 |
|
Robert Facer
Mt Eden, Auckland,
Address used since 12 Dec 2008 |
Director | 12 Dec 2008 - 09 Oct 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 21 Jipcho Road, Wigram, Christchurch, 8042 | Records & shareregister | 31 May 2023 |
| 10 Hammersmith Drive, Wigram, Christchurch, 8042 | Records & shareregister | 07 Aug 2023 |
| 10 Hammersmith Drive, Wigram, Christchurch, 8042 | Registered & service | 15 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| 21 Jipcho Road, Wigram, Christchurch, 8042 | Registered & service | 09 Jun 2023 - 15 Aug 2023 |
| 7 Morocco Terrace, Kelvin Grove, Palmerston North, 4414 | Registered & physical | 03 Dec 2021 - 11 Jan 2022 |
| 1 Range Street, Ashburton, Ashburton, 7700 | Registered & physical | 19 Aug 2016 - 03 Dec 2021 |
| Level 1, 3 Melrose Street, Newmarket, Auckland, 1023 | Registered & physical | 03 Nov 2009 - 19 Aug 2016 |
| Level 1, 3 Melrose Street, Newmarket, Auckland | Registered & physical | 12 Dec 2008 - 03 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wools Of New Zealand Limited Partnership Other (Other) |
Wigram Christchurch 8042 |
23 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cp Wool Limited Shareholder NZBN: 9429034477373 Company Number: 1714847 Entity |
12 Dec 2008 - 23 Dec 2021 | |
|
Cp Wool Limited Shareholder NZBN: 9429034477373 Company Number: 1714847 Entity |
Kelvin Grove Palmerston North 4414 |
12 Dec 2008 - 23 Dec 2021 |
Ultimate Holding Company
| Effective Date | 20 Dec 2021 |
| Name | Wools Of New Zealand 2021 Limited Partnership |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 50085651 |
| Country of origin | NZ |
Location
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