General information
Woolchemy NZ Limited
Type: NZ Limited Company (Ltd)9429032825077
New Zealand Business Number
2112942
Company Number
Registered
Company Status
C131240 - Wool Textile Mfg
Industry classification codes with description
Woolchemy Nz Limited (issued a business number of 9429032825077) was incorporated on 09 May 2008. 2 addresses are in use by the company: 5 Twin Lakes Road, Te Marua, Upper Hutt, 5018 (type: registered, physical). 228 Muritai Road, Eastbourne, Lower Hutt had been their physical address, up until 14 Mar 2018. Woolchemy Nz Limited used other names, namely: Potroz-Smith Technologies Limited from 01 Jun 2011 to 03 Oct 2014, Bio Baby Limited (09 May 2008 to 01 Jun 2011). 2299273 shares are allotted to 24 shareholders who belong to 17 shareholder groups. The first group consists of 2 entities and holds 27320 shares (1.19% of shares), namely:
Foggyvalley Aotearoa Mk Trustee Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Foggyvalley Aotearoa Limited (an entity) located at Oriental Bay, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 0.91% of all shares (exactly 20928 shares); it includes
Goodwin, Ralph Robert William (an individual) - located at Heretaunga, Upper Hutt, Wellington. Moving on to the 3rd group of shareholders, share allotment (93594 shares, 4.07%) belongs to 1 entity, namely:
Pt (Booster Investments) Nominees Limited, located at 151 Queen Street, Auckland (an entity). "Wool textile mfg" (business classification C131240) is the classification the ABS issued to Woolchemy Nz Limited. Businesscheck's information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Twin Lakes Road, Te Marua, Upper Hutt, 5018 | Registered & physical & service | 14 Mar 2018 |
Contact info
64 21 412257
Phone (Phone)
dereleeps@woolchemy.com
Email
info@woolchemy.com
Email
www.woolchemy.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angela Potroz
Te Marua, Upper Hutt, 5018
Address used since 01 Jan 2022
Te Marua, Upper Hutt, 5018
Address used since 01 Apr 2020
Eastbourne, Lower Hutt, 5013
Address used since 02 Mar 2016
Eastbourne, Lower Hutt, 5013
Address used since 05 Mar 2018 |
Director | 09 May 2008 - current |
|
Derelee Potroz-smith
Eastbourne, Lower Hutt, 5013
Address used since 09 May 2008
Te Marua, Upper Hutt, 5018
Address used since 05 Mar 2018 |
Director | 09 May 2008 - current |
|
Richard George Cutfield
Seatoun, Wellington, 6022
Address used since 07 Mar 2023 |
Director | 07 Mar 2023 - current |
Addresses
Principal place of activity
| 5 Twin Lakes Road , Te Marua , Upper Hutt , 5018 |
| Previous address | Type | Period |
|---|---|---|
| 228 Muritai Road, Eastbourne, Lower Hutt, 5013 | Physical & registered | 09 May 2008 - 14 Mar 2018 |
Financial Data
Financial info
2299273
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 27320
| Shareholder Name | Address | Period |
|---|---|---|
|
Foggyvalley Aotearoa Mk Trustee Limited Shareholder NZBN: 9429047908857 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
27 Mar 2024 - current |
|
Foggyvalley Aotearoa Limited Shareholder NZBN: 9429047918412 Entity (NZ Limited Company) |
Oriental Bay Wellington 6011 |
27 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 20928
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, Ralph Robert William Individual |
Heretaunga Upper Hutt Wellington 5018 |
16 Dec 2022 - current |
Shares Allocation #3 Number of Shares: 93594
| Shareholder Name | Address | Period |
|---|---|---|
|
Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
21 Dec 2022 - current |
Shares Allocation #4 Number of Shares: 77025
| Shareholder Name | Address | Period |
|---|---|---|
|
Tbhc Trustee Company No 2 Limited Other (Other) |
Eastbourne Lower Hutt Wellington 5013 |
15 Dec 2022 - current |
Shares Allocation #5 Number of Shares: 151143
| Shareholder Name | Address | Period |
|---|---|---|
|
Even Capital Fund I Lp Other (Other) |
Wellington Central Wellington 6011 |
02 Nov 2023 - current |
Shares Allocation #6 Number of Shares: 151143
| Shareholder Name | Address | Period |
|---|---|---|
|
Gurnsey, Kela Corriosa Individual |
Sumner Christchurch Canterbury 8081 |
13 Nov 2022 - current |
|
Riddiford, Jessica Jane Individual |
Mount Eden Auckland 1024 |
13 Nov 2022 - current |
|
Turner, Rebecca Jeanne Individual |
Waiheke Island Auckland 1971 |
13 Nov 2022 - current |
Shares Allocation #7 Number of Shares: 1111231
| Shareholder Name | Address | Period |
|---|---|---|
|
Potroz-smith, Derelee Individual |
Te Mārua Upper Hutt Wellington 5018 |
12 Oct 2022 - current |
Shares Allocation #8 Number of Shares: 33136
| Shareholder Name | Address | Period |
|---|---|---|
|
Tupu Angitu 2021 Lp Other (Other) |
Rotorua Rotorua Bay Of Plenty 3010 |
16 Dec 2022 - current |
Shares Allocation #9 Number of Shares: 33136
| Shareholder Name | Address | Period |
|---|---|---|
|
Agar, Timothy Sydney Atama Individual |
Paraparaumu Beach Paraparaumu Wellington 5032 |
08 Dec 2022 - current |
Shares Allocation #10 Number of Shares: 33136
| Shareholder Name | Address | Period |
|---|---|---|
|
Tupara, John Rangituehu Individual |
Taupō Taupō Waikato 3330 |
24 Dec 2022 - current |
|
Barres, Renee Rivierre Des Individual |
Taupō Taupō Waikato 3330 |
24 Dec 2022 - current |
|
Wal, Ngahere Te Pohe Individual |
Taupō Taupō Waikato 3330 |
24 Dec 2022 - current |
|
Hall, William Temuera Robert Individual |
Taupō Taupō Waikato 3330 |
24 Dec 2022 - current |
|
Biddle, Heemi James Individual |
Taupō Taupō Waikato 3330 |
24 Dec 2022 - current |
Shares Allocation #11 Number of Shares: 16568
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawke, Daniel John Individual |
Sumner Christchurch Canterbury 8081 |
13 Dec 2022 - current |
Shares Allocation #12 Number of Shares: 24852
| Shareholder Name | Address | Period |
|---|---|---|
|
Bascand, James Andrew Individual |
Khandallah Wellington 6035 |
13 Dec 2022 - current |
Shares Allocation #13 Number of Shares: 24852
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilt, Anton David Van Der Individual |
Roseneath Wellington 6011 |
13 Dec 2022 - current |
Shares Allocation #14 Number of Shares: 16568
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
24 Dec 2022 - current |
Shares Allocation #15 Number of Shares: 16568
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockhart, Elspeth Catherine Individual |
Khandallah Wellington 6035 |
15 Dec 2022 - current |
Shares Allocation #16 Number of Shares: 308116
| Shareholder Name | Address | Period |
|---|---|---|
|
Potroz, Angela Individual |
Te Mārua Upper Hutt Wellington 5018 |
08 Dec 2022 - current |
Shares Allocation #17 Number of Shares: 159957
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheape, Alana Individual |
Mount Eden Auckland 1024 |
15 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Even Capital Fund 1 Lp Other |
27 Oct 2023 - 02 Nov 2023 | |
|
Even Capital Gp Limited Shareholder NZBN: 9429049316438 Company Number: 8186273 Entity |
222 Lambton Quay Wellington 6011 |
13 Nov 2022 - 27 Oct 2023 |
|
Pt (booster Investments) Nominees Limited Other |
15 Dec 2022 - 21 Dec 2022 | |
|
Tbhc Trustee Company No 2 Limited Other |
Eastbourne Lower Hutt Wellington 5013 |
13 Nov 2022 - 15 Dec 2022 |
|
Lockhart, Elspeth Catherine Individual |
Khandallah Wellington 6035 |
13 Nov 2022 - 15 Dec 2022 |
|
Potroz-smith, Derelee Individual |
Te Marua Upper Hutt 5018 |
09 May 2008 - 12 Oct 2022 |
|
Potroz-smith, Derelee Individual |
Te Marua Upper Hutt 5018 |
09 May 2008 - 12 Oct 2022 |
|
Pt (booster Investments) Nominees Limited Other |
Auckland Cbd Auckland 1010 |
13 Nov 2022 - 15 Dec 2022 |
|
Potroz, Angela Individual |
Te Mārua Upper Hutt Wellington 5018 |
12 Oct 2022 - 08 Dec 2022 |
|
Potroz-smith, Derelee Individual |
Te Marua Upper Hutt 5018 |
09 May 2008 - 12 Oct 2022 |
|
Potroz-smith, Derelee Individual |
Te Marua Upper Hutt 5018 |
09 May 2008 - 12 Oct 2022 |
|
Potroz, Angela Individual |
Te Marua Upper Hutt 5018 |
09 May 2008 - 12 Oct 2022 |
|
Potroz, Angela Individual |
Te Marua Upper Hutt 5018 |
09 May 2008 - 12 Oct 2022 |
|
Potroz, Angela Individual |
Te Marua Upper Hutt 5018 |
09 May 2008 - 12 Oct 2022 |
|
Potroz, Angela Individual |
Te Marua Upper Hutt 5018 |
09 May 2008 - 12 Oct 2022 |
Location
Companies nearby
 |
Gabe & Dee Consulting Limited 5 Twin Lakes Road |
|
Te Marua Golf Club Incorporated 675 Main Road North |
|
I R Group Limited 716 Main Road |
|
Stb Recording Services Limited 1154b Main Road |
|
Wellington Speedway Society Incorporated 1039a State Highway 2 |
|
Wellington Naturist Club Incorporated 20 Malloys Road |
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