Woolshed New Media Limited
Type: NZ Limited Company (Ltd)Woolshed New Media Limited (issued an NZ business identifier of 9429034040461) was started on 21 Jun 2006. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hampstead Trustee Limited (an entity) located at Quay Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Kiwicom Limited (an entity) - located at Takapuna, Auckland. Our data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & service & registered | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip James Thornton
Coatesville, 0792
Address used since 25 Mar 2019
Greenhithe, North Shore City, 0632
Address used since 10 Jun 2010 |
Director | 21 Jun 2006 - current |
|
Paul Victor Wager
Rd 4, Albany, 0794
Address used since 25 Feb 2011 |
Director | 21 Jun 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 20 Aug 2019 - 19 Sep 2019 |
| Q&v Building, Level 10, 203 Queen Street, Auckland | Registered | 21 Jun 2006 - 20 Aug 2019 |
| Level 10, 203 Queen Street, Auckland | Physical | 21 Jun 2006 - 20 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hampstead Trustee Limited Shareholder NZBN: 9429046680440 Entity (NZ Limited Company) |
Quay Street Auckland 1010 |
05 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwicom Limited Shareholder NZBN: 9429034046739 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
21 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornton, Karen Ann Individual |
Greenhithe Auckland 0632 |
10 May 2007 - 05 Jun 2018 |
|
Thornton, Philip James Individual |
Greenhithe Auckland 0632 |
10 May 2007 - 05 Jun 2018 |
|
Hatten, Geoffrey Stewart Individual |
Ponsonby Auckland 1011 |
21 Jun 2006 - 05 Jun 2018 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |