General information
Wool Equities Shelf Co No 5 Limited
Type: NZ Limited Company (Ltd)9429035137207
New Zealand Business Number
1565079
Company Number
Registered
Company Status
Wool Equities Shelf Co No 5 Limited (NZBN 9429035137207) was launched on 12 Oct 2004. 2 addresses are in use by the company: 434 Marshall Road, Kimbolton, 4774 (type: physical, registered). 58 West Street, Palmerston North had been their physical address, up to 09 Dec 2019. Wool Equities Shelf Co No 5 Limited used other names, namely: Wel Shelf Co No 5 Limited from 12 Oct 2004 to 14 Mar 2005. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Wool Equities Limited (an entity) located at Roslyn, Palmerston North postcode 4414. Our data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 434 Marshall Road, Kimbolton, 4774 | Physical & registered & service | 09 Dec 2019 |
Contact info
64 274 474336
Phone (Phone)
tehekenga@farmside.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clifford John Heath
Kimbolton, 4774
Address used since 29 Nov 2019
Rd54, Kimbolton, 4774
Address used since 17 Apr 2012 |
Director | 17 Apr 2012 - current |
|
Ian Andrew Gilbert
Lincoln 7640,
Address used since 11 Dec 2009 |
Director | 11 Dec 2009 - 17 Apr 2012 |
|
James William West
Crofton Downs, Wellington, 6035
Address used since 12 Oct 2004 |
Director | 12 Oct 2004 - 11 Dec 2009 |
|
Alistair Roy Polson
Wanganui,
Address used since 05 Feb 2007 |
Director | 05 Feb 2007 - 08 Sep 2009 |
|
Richard John Bentley
Khandallah, Wellington,
Address used since 02 Oct 2006 |
Director | 02 Oct 2006 - 12 Jan 2007 |
|
Mark Brian O'grady
Takapau Valley, Tawa, Wellington,
Address used since 12 Oct 2004 |
Director | 12 Oct 2004 - 02 Oct 2006 |
Addresses
Principal place of activity
| 61 Finlays Road , Rd5 , Christchurch , 7675 |
| Previous address | Type | Period |
|---|---|---|
| 58 West Street, Palmerston North, 4443 | Physical & registered | 12 Mar 2015 - 09 Dec 2019 |
| 1 Edward Street, Milton, 9241 | Registered & physical | 31 Oct 2012 - 12 Mar 2015 |
| 61 Finlays Road, Rd5, Christchurch, 7675 | Physical | 08 Oct 2012 - 31 Oct 2012 |
| 61 Finlays Road, Rd5, Christchurch, 7675 | Registered | 03 Oct 2011 - 31 Oct 2012 |
| 14 Gerald Street, Lincoln 7640 | Registered | 18 Dec 2009 - 03 Oct 2011 |
| 14 Gerald Street, Lincoln 7640 | Physical | 18 Dec 2009 - 08 Oct 2012 |
| Canterbury Agriculture & Research Centre, Gerald Street, Lincoln 7608, Canterbury | Registered & physical | 03 Jul 2007 - 18 Dec 2009 |
| Level 7, Exchange Place, 5-7 Willeston Street, Wellington | Registered & physical | 12 Oct 2004 - 03 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
24 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wool Equities Limited Shareholder NZBN: 9429038030673 Entity (NZ Limited Company) |
Roslyn Palmerston North 4414 |
12 Oct 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wool Equities Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 868762 |
| Country of origin | NZ |
| Address |
58 West Street West End Palmerston North 4412 |
Location
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