General information
Wools Of New Zealand Holdings Limited
Type: NZ Limited Company (Ltd)9429033939780
New Zealand Business Number
1853046
Company Number
Registered
Company Status
94509920
GST Number
Wools Of New Zealand Holdings Limited (issued an NZ business number of 9429033939780) was registered on 09 Aug 2006. 16 addresess are currently in use by the company: 10 Hammersmith Drive, Wigram, Christchurch, 8042 (type: registered, service). Level 4, 83 Victoria Street, Christchurch had been their physical address, up to 15 Sep 2022. Wools Of New Zealand Holdings Limited used other names, namely: Wools Of New Zealand Holdings Limited from 07 Jul 2010 to 29 Jul 2010, Wools Of New Zealand Limited (09 Aug 2006 to 07 Jul 2010). 18663456 shares are issued to 11 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 123231 shares (0.66% of shares), namely:
Mendip Hills Station Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 1.02% of all shares (190476 shares); it includes
Wairaki Station Limited (an entity) - located at Invercargill, Invercargill. Moving on to the 3rd group of shareholders, share allotment (157662 shares, 0.84%) belongs to 1 entity, namely:
Castlepoint Station Limited, located at 10 Jetty Road, Rd 9, Masterton (an entity). The Businesscheck database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 137 Victoria Street, Christchurch Central, Christchurch, 8140 | Records & other (Address for Records) | 03 Jul 2015 |
| Po Box 16819, Hornby, Christchurch, 8441 | Postal | 04 Jun 2019 |
| 21 Jipcho Road, Wigram, Christchurch, 8042 | Delivery & office | 09 Jun 2021 |
| 1194 Maraekakaho Road, Rd 5, Hastings, 4175 | Registered & service & physical | 15 Sep 2022 |
Contact info
64 3 9741805
Phone (Phone)
accounts@woolsnz.com
Email
info.nz@woolsnz.com
Email
accounts@woolsnz.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.woolsnz.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Richard Noel Hickson
Rd 10, Hastings, 4180
Address used since 03 Oct 2012 |
Director | 03 Oct 2012 - current |
|
James Robert Parsons
Rd 9, Whangarei, 0179
Address used since 26 Feb 2020 |
Director | 26 Feb 2020 - current |
|
Ian Connal Marshall
Khandallah, Wellington, 6035
Address used since 13 Nov 2023 |
Director | 13 Nov 2023 - current |
|
Rebecca Ruth Smith
Glen Innes, Auckland, 1072
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 10 Aug 2023 |
|
Ian Connal Marshall
Khandallah, Wellington, 6035
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 28 Jul 2020 |
|
Mark Peter Shadbolt
French Farm, 7582
Address used since 01 Nov 2018
R D 2, Akaroa, 7582
Address used since 03 Oct 2012 |
Director | 28 Oct 2011 - 26 Jun 2020 |
|
Lucy Merrick Jane Griffiths
Masterton, 5888
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 25 Feb 2020 |
|
Jamie Grant Daniel Tuuta
Te Aro, Wellington, 6011
Address used since 03 Oct 2012 |
Director | 03 Oct 2012 - 20 Sep 2017 |
|
Keith Graham Sutton
Ohariu Valley, Wellington, 6037
Address used since 03 Oct 2012 |
Director | 03 Oct 2012 - 30 Jun 2016 |
|
Philip John Guscott
Rd 2, Carterton, 5792
Address used since 03 Oct 2012 |
Director | 28 Oct 2011 - 23 Nov 2015 |
|
David Douglas
Rd 12c, Oamaru, 9491
Address used since 28 Oct 2011 |
Director | 28 Oct 2011 - 12 Dec 2011 |
|
Dean Leonard Watson
Ilam, Christchurch, 8041
Address used since 13 Oct 2010 |
Director | 13 Oct 2010 - 28 Oct 2011 |
|
Craig Ernest Osborne
Rd 1, Kaiapoi, 7691
Address used since 04 Apr 2011 |
Director | 04 Apr 2011 - 28 Oct 2011 |
|
Mark Peter Shadbolt
R.d. 2, Akaroa, 7520
Address used since 13 Oct 2010 |
Director | 13 Oct 2010 - 08 Jul 2011 |
|
Gilbert Iain Abercrombie
Takapuna, North Shore City, Auckland 0622,
Address used since 01 Apr 2010 |
Director | 29 Oct 2008 - 14 Mar 2011 |
|
Michael Alan Jones
Sumner, Christchurch 8081,
Address used since 01 Apr 2010 |
Director | 29 Oct 2008 - 27 Sep 2010 |
|
Daniel Mccomb
Whitby, Porirua 5024,
Address used since 29 Oct 2008 |
Director | 29 Oct 2008 - 08 Apr 2009 |
|
Bartholomew Robin Mann
Huntsbury, Christchurch,
Address used since 09 Aug 2006 |
Director | 09 Aug 2006 - 29 Oct 2008 |
|
Michael Carl Petersen
Rd 4, Waipukurau,
Address used since 09 Aug 2006 |
Director | 09 Aug 2006 - 29 Oct 2008 |
|
Frederick John Hill
Christchurch 8004,
Address used since 25 Oct 2007 |
Director | 25 Oct 2007 - 29 Oct 2008 |
|
Keith Graham Sutton
Ohariu Valley, Wellington,
Address used since 09 Aug 2006 |
Director | 09 Aug 2006 - 05 Oct 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1194 Maraekakaho Road, Rd 5, Hastings, 4175 | Registered & service & physical | 15 Sep 2022 |
| 1194 Maraekakaho Road, Rd 5, Hastings, 4175 | Service & registered | 09 Jun 2023 |
| 10 Hammersmith Drive, Wigram, Christchurch, 8042 | Office & delivery & postal & records & shareregister | 07 Aug 2023 |
| 10 Hammersmith Drive, Wigram, Christchurch, 8042 | Service & registered | 15 Aug 2023 |
Principal place of activity
| 21 Jipcho Road , Wigram , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 83 Victoria Street, Christchurch, 8011 | Physical & registered | 04 Jul 2014 - 15 Sep 2022 |
| C/-buddle Findlay, 245 St Asaph Street, Christchurch, 8011 | Registered & physical | 07 Jul 2011 - 04 Jul 2014 |
| C/-buddle Findlay, 245 St Asaph Street, Christchurch, 8011 | Registered & physical | 06 Jul 2011 - 07 Jul 2011 |
| C/-buddle Findlay, Level 13, Clarendon Tower,, 78 Worcester Street, Christchurch | Registered | 29 Sep 2009 - 06 Jul 2011 |
| C/-buddle Findlay, Level 13, Clarendon Tower,, 78 Worcester Street,, Christchurch | Physical | 29 Sep 2009 - 06 Jul 2011 |
| Unit 1, 585 Wairakei Rd, Christchurch 8533 | Physical & registered | 03 Aug 2007 - 29 Sep 2009 |
| C/-buddle Findlay, Level 13, Clarendon Tower, 78 Worcester Street, Christchurch | Physical & registered | 09 Aug 2006 - 03 Aug 2007 |
Financial Data
Financial info
18663456
Total number of Shares
June
Annual return filing month
August
Financial report filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 123231
| Shareholder Name | Address | Period |
|---|---|---|
|
Mendip Hills Station Limited Shareholder NZBN: 9429036782727 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
13 Mar 2013 - current |
Shares Allocation #2 Number of Shares: 190476
| Shareholder Name | Address | Period |
|---|---|---|
|
Wairaki Station Limited Shareholder NZBN: 9429036862450 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
13 Mar 2013 - current |
Shares Allocation #3 Number of Shares: 157662
| Shareholder Name | Address | Period |
|---|---|---|
|
Castlepoint Station Limited Shareholder NZBN: 9429039775931 Entity (NZ Limited Company) |
10 Jetty Road, Rd 9 Masterton 5889 |
13 Mar 2013 - current |
Shares Allocation #4 Number of Shares: 151574
| Shareholder Name | Address | Period |
|---|---|---|
|
Wairere Limited Shareholder NZBN: 9429038775659 Entity (NZ Limited Company) |
Masterton 5810 |
13 Mar 2013 - current |
Shares Allocation #5 Number of Shares: 182811
| Shareholder Name | Address | Period |
|---|---|---|
|
Progressive Leathers Limited Shareholder NZBN: 9429036446216 Entity (NZ Limited Company) |
211 Market Street South Hastings 4122 |
13 Mar 2013 - current |
Shares Allocation #6 Number of Shares: 169593
| Shareholder Name | Address | Period |
|---|---|---|
|
Mangapoike Limited Shareholder NZBN: 9429034654934 Entity (NZ Limited Company) |
Rd Manutuke Null |
13 Mar 2013 - current |
Shares Allocation #7 Number of Shares: 446797
| Shareholder Name | Address | Period |
|---|---|---|
|
W Pinckney Limited Shareholder NZBN: 9429040289823 Entity (NZ Limited Company) |
Chartered Accountants 3rd Floor, 258 Stuart Street, Dunedin Null 9016 |
13 Mar 2013 - current |
Shares Allocation #8 Number of Shares: 879486
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickson, Penny Individual |
Rd 10 Haumoana 4180 |
13 Mar 2013 - current |
|
Hickson, Craig Individual |
Rd 10 Haumoana 4180 |
13 Mar 2013 - current |
Shares Allocation #9 Number of Shares: 105369
| Shareholder Name | Address | Period |
|---|---|---|
|
Shadbolt, Mark Individual |
French Farm 7582 |
13 Mar 2013 - current |
Shares Allocation #10 Number of Shares: 248373
| Shareholder Name | Address | Period |
|---|---|---|
|
The Proprietors Of Te Whakaari Incorporation Other (Other) |
1st Floor, Marina View Gisborne 4010 |
13 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wool Research Organisation Of New Zealand Incorporated Company Number: 220140 Entity |
09 Aug 2006 - 27 Jul 2007 | |
|
Douglas, David John Lennox Individual |
245 St Asaph Street Christchurch 8140 |
28 Oct 2011 - 17 Jul 2012 |
|
Pgg Wrightson Wool Limited Shareholder NZBN: 9429032984194 Company Number: 2074338 Entity |
31 Oct 2008 - 28 Oct 2011 | |
|
Wool Research Organisation Of New Zealand Incorporated Company Number: 220140 Entity |
09 Aug 2006 - 27 Jul 2007 | |
|
Pgg Wrightson Wool Limited Shareholder NZBN: 9429032984194 Company Number: 2074338 Entity |
31 Oct 2008 - 28 Oct 2011 | |
|
Shadbolt, Mark Peter Individual |
245 St Asaph Street Christchurch 8140 |
28 Oct 2011 - 18 Mar 2013 |
|
Guscott, Philip John Individual |
245 St Asaph Street Christchurch 8140 |
28 Oct 2011 - 18 Mar 2013 |
Location
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