General information

Woollcombe Trustees 1 Limited

Type: NZ Limited Company (Ltd)
9429032760071
New Zealand Business Number
2127204
Company Number
Registered
Company Status

Woollcombe Trustees 1 Limited (issued a business number of 9429032760071) was launched on 06 May 2008. 2 addresses are currently in use by the company: 1 Cains Terrace, Timaru, Timaru, 7910 (type: registered, physical). 2Nd Floor, 18 Woollcombe Street, Timaru had been their registered address, up until 15 Mar 2019. 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 150 shares (50% of shares), namely:
Noone, Nicholas (an individual) located at Maori Hill, Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 150 shares); it includes
Hari, Kashyap Ramanlal (an individual) - located at Highfield, Timaru. The Businesscheck data was updated on 18 Mar 2024.

Current address Type Used since
1 Cains Terrace, Timaru, Timaru, 7910 Registered & physical & service 15 Mar 2019
Directors
Name and Address Role Period
Nicholas Noone
Maori Hill, Timaru, 7910
Address used since 10 Apr 2018
Timaru, 7910
Address used since 15 Apr 2016
Director 06 May 2008 - current
Kashyap Ramanlal Hari
Highfield, Timaru, 7910
Address used since 18 Nov 2020
Highfield, Timaru, 7910
Address used since 07 Mar 2019
Director 07 Mar 2019 - current
Antony William Ford
Highfield, Timaru, 7910
Address used since 20 Mar 2013
Director 14 Aug 2009 - 05 Mar 2019
Thomas Macgregor Simpson
Maori Hill, Timaru, 7910
Address used since 04 Apr 2012
Director 01 Apr 2010 - 06 Mar 2017
Brian Herbert Maxwell
Timaru 7910,
Address used since 28 Apr 2009
Director 06 May 2008 - 11 Aug 2009
Addresses
Previous address Type Period
2nd Floor, 18 Woollcombe Street, Timaru, 7910 Registered & physical 22 Apr 2014 - 15 Mar 2019
The Offices Of Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 Registered & physical 14 May 2010 - 22 Apr 2014
The Offices Of Noone Ford & Co Ltd, First Floor, 18 Woollcombe Street, Timaru 7910 Registered & physical 18 Aug 2009 - 14 May 2010
The Offices Of Noone & Maxwell Limited, First Floor, 18 Woollcombe Street, Timaru Registered & physical 06 May 2008 - 18 Aug 2009
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Noone, Nicholas
Individual
Maori Hill
Timaru
7910
06 May 2008 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Hari, Kashyap Ramanlal
Individual
Highfield
Timaru
7910
08 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Simpson, Thomas Macgregor
Individual
Maori Hill
Timaru
7910
07 May 2010 - 24 Jul 2018
Craig, Brodie Douglas
Individual
Parkside
Timaru
7910
24 Jul 2018 - 07 Mar 2019
Ford, Antony William
Individual
Highfield
Timaru
7910
13 Aug 2009 - 07 Mar 2019
Maxwell, Brian Herbert
Individual
Timaru 7910
06 May 2008 - 28 Apr 2009
Location
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