General information
Hawkes Bay Woolscourers Limited
Type: NZ Limited Company (Ltd)9429033152912
New Zealand Business Number
1981851
Company Number
Registered
Company Status
Hawkes Bay Woolscourers Limited (issued a business number of 9429033152912) was registered on 04 Sep 2007. 4 addresses are in use by the company: 11 Waitangi Road, Awatoto, Napier, 4110 (type: office, delivery). 7 Grayson Avenue, Papatoetoe, Auckland had been their registered address, up to 03 Jul 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Woolscour Holdings Limited (an entity) located at Awatoto, Napier postcode 4110. Businesscheck's information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Waitangi Road, Awatoto, Napier, 4110 | Registered & physical & service | 03 Jul 2014 |
| 11 Waitangi Road, Awatoto, Napier, 4110 | Office & delivery | 13 Jun 2019 |
Contact info
64 6 8341421
Phone (Phone)
accounts@hbws.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Mcdougall Ferrier
Westmere, Auckland, 1022
Address used since 28 Sep 2018 |
Director | 28 Sep 2018 - current |
|
Paul John Alston
Mount Eden, Auckland, 1024
Address used since 24 Jun 2015 |
Director | 24 Jun 2015 - 28 Sep 2018 |
|
Colin Angus Mckenzie
Rd 2, Papakura, 2582
Address used since 26 Mar 2012 |
Director | 26 Mar 2012 - 24 Jun 2015 |
|
Wayne Keung Chung
Castor Bay, Auckland,
Address used since 04 Sep 2007 |
Director | 04 Sep 2007 - 27 Nov 2012 |
|
Victor Thien Soo Tan
Westmere, Auckland, 1022
Address used since 04 Sep 2007 |
Director | 04 Sep 2007 - 26 Mar 2012 |
Addresses
Principal place of activity
| 11 Waitangi Road , Awatoto , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 7 Grayson Avenue, Papatoetoe, Auckland | Registered & physical | 04 Sep 2007 - 03 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolscour Holdings Limited Shareholder NZBN: 9429046524478 Entity (NZ Limited Company) |
Awatoto Napier 4110 |
27 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Wool Holdings Limited Shareholder NZBN: 9429037099640 Company Number: 1094747 Entity |
Awatoto Napier 4110 |
04 Sep 2007 - 27 Jun 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | New Zealand Wool Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1094747 |
| Country of origin | NZ |
Location
Companies nearby
 |
Canterbury Woolscourers Limited 11 Waitangi Road |
|
Woolworks New Zealand Limited 11 Waitangi Road |
|
Woolscouring Enterprises 2003 Limited 11 Waitangi Road |
|
Kaputone Wool Scour (1994) Limited 11 Waitangi Road |
|
Kuzzies In The Kitchen Limited 6 Waitangi Road |
|
A.p.c Golf Foundation Trust 285 Te Awa Avenue |