Wolf 2008 Limited
Type: NZ Limited Company (Ltd)Wolf 2008 Limited (NZBN 9429032508451) was started on 29 Oct 2008. 2 addresses are currently in use by the company: 5 Alderton Drive, Kerikeri, Kerikeri, 0230 (type: physical, service). Spire Chartered Accountants Ltd, Level 1, 35 Robert Street, Whangarei had been their registered address, until 25 Jun 2015. 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50 per cent of shares), namely:
Yhpj Trustees (2016) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Eunson, Leanne Rose (an individual) located at Whangarei postcode 0178,
Eunson, Brian John (an individual) located at R D 8, Whangarei postcode 0178. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Skudder, Melitza Joy (an individual) - located at Maunu, Whangarei,
Trass, Barry James (an individual) - located at Rd1, Ruakaka,
Trass, Janet Martha (an individual) - located at Rd 1, Ruakaka. Our data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Alderton Drive, Kerikeri, Kerikeri, 0230 | Physical & service & registered | 25 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry James Trass
Rd1, Ruakaka, 0171
Address used since 27 Aug 2019
Regent, Whangarei, 0112
Address used since 14 Mar 2012 |
Director | 29 Oct 2008 - current |
|
Brian John Eunson
Rd 8, Maungakaramea, 0178
Address used since 25 Jan 2017 |
Director | 25 Jan 2017 - current |
|
Wayne Wesley Peters
Whangarei, 0112
Address used since 19 Nov 2015 |
Director | 29 Oct 2008 - 25 Jan 2017 |
|
Peter Wayne Fuller
Whangarei, 0175
Address used since 29 Oct 2008 |
Director | 29 Oct 2008 - 15 Jun 2012 |
| Previous address | Type | Period |
|---|---|---|
| Spire Chartered Accountants Ltd, Level 1, 35 Robert Street, Whangarei | Registered & physical | 07 Nov 2008 - 25 Jun 2015 |
| 68 Hatea Drive, Whangarei | Registered | 29 Oct 2008 - 07 Nov 2008 |
| Spire Chartered Accountants Limited, Level 1, Grant Thornton House, 35 Robert Street, Whangarei | Physical | 29 Oct 2008 - 07 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yhpj Trustees (2016) Limited Shareholder NZBN: 9429042291046 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
24 Jan 2017 - current |
|
Eunson, Leanne Rose Individual |
Whangarei 0178 |
24 Jan 2017 - current |
|
Eunson, Brian John Individual |
R D 8 Whangarei 0178 |
28 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Skudder, Melitza Joy Individual |
Maunu Whangarei 0110 |
22 Nov 2017 - current |
|
Trass, Barry James Individual |
Rd1 Ruakaka 0171 |
29 Oct 2008 - current |
|
Trass, Janet Martha Individual |
Rd 1 Ruakaka 0171 |
22 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wwp Trustees 2007 Limited Shareholder NZBN: 9429033587936 Company Number: 1912016 Entity |
Whangarei 0140 |
29 Oct 2008 - 12 Jan 2018 |
|
Wwp Trustees 2007 Limited Shareholder NZBN: 9429033587936 Company Number: 1912016 Entity |
29 Oct 2008 - 12 Jan 2018 | |
|
Wwp Trustees 2007 Limited Shareholder NZBN: 9429033587936 Company Number: 1912016 Entity |
Whangarei 0140 |
29 Oct 2008 - 12 Jan 2018 |
|
Peters, Wayne Wesley Individual |
Whangarei |
29 Oct 2008 - 12 Jan 2018 |
|
Fuller, Peter Wayne Individual |
Whangarei |
29 Oct 2008 - 18 Jul 2012 |
|
Wwp Trustees 2007 Limited Shareholder NZBN: 9429033587936 Company Number: 1912016 Entity |
Whangarei 0140 |
29 Oct 2008 - 12 Jan 2018 |
|
Peters, Wayne Wesley Individual |
Whangarei |
29 Oct 2008 - 12 Jan 2018 |
 |
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|
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|
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