General information
Woolscouring Enterprises 2003 Limited
Type: NZ Limited Company (Ltd)9429035869412
New Zealand Business Number
1352876
Company Number
Registered
Company Status
Woolscouring Enterprises 2003 Limited (issued an NZBN of 9429035869412) was launched on 23 Jul 2003. 4 addresses are currently in use by the company: 11 Waitangi Road, Awatoto, Napier, 4110 (type: physical, registered). Cavalier Bremworth, 7 Grayson Avenue, Papatoetoe, Auckland had been their registered address, up to 03 Jul 2014. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100 per cent of shares), namely:
Woolscour Holdings Limited (an entity) located at Awatoto, Napier postcode 4110. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Grayson Avenue, Papatoetoe, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Jul 2008 |
| 11 Waitangi Road, Awatoto, Napier, 4110 | Physical & registered & service | 03 Jul 2014 |
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 28 Feb 2013 |
Director | 28 Feb 2013 - 24 Jun 2015 |
|
Wayne Keung Chung
Castor Bay, Auckland, 0620
Address used since 31 Aug 2004 |
Director | 31 Aug 2004 - 28 Feb 2013 |
|
David Mcdougall Ferrier
Remuera, Auckland,
Address used since 23 Jul 2003 |
Director | 23 Jul 2003 - 31 Aug 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cavalier Bremworth, 7 Grayson Avenue, Papatoetoe, Auckland | Registered | 06 Aug 2008 - 03 Jul 2014 |
| 7 Grayson Avenue, Papatoetoe, Auckland | Physical | 06 Aug 2008 - 03 Jul 2014 |
| Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland | Registered & physical | 03 Sep 2007 - 06 Aug 2008 |
| Level 8, 53 Fort Street, Auckland | Registered | 11 Jul 2006 - 03 Sep 2007 |
| Level 8, 53 Fort Street, Auckland | Physical | 05 Jul 2005 - 03 Sep 2007 |
| Level 8, 53 Fort Street, Aucklnad | Registered | 05 Jul 2005 - 11 Jul 2006 |
| Seal Walker Wayland, Level 8, 53 Fort Street, Auckland | Registered & physical | 12 Sep 2003 - 05 Jul 2005 |
| Seal Bkr, Chartered Accountants, 137 Vincent Street, Auckland | Registered & physical | 11 Sep 2003 - 12 Sep 2003 |
| C/- Seal B K R, Chartered Accountants, 137 Vincent Street, Auckland | Physical & registered | 23 Jul 2003 - 11 Sep 2003 |
Financial Data
Financial info
10
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: 10
| 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 |
30 Jul 2008 - 27 Jun 2023 |
|
Macdonald, Andrew Graeme Individual |
Herne Bay Auckland |
23 Jul 2003 - 27 Jun 2010 |
|
Nelson, Angela Margaret Individual |
Remuera Auckland |
30 Jul 2008 - 30 Jul 2008 |
|
Ferrier, David Mcdougall Individual |
Remuera Auckland |
23 Jul 2003 - 27 Jun 2010 |
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
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Hawkes Bay Woolscourers Limited 11 Waitangi Road |
|
Canterbury Woolscourers Limited 11 Waitangi Road |
|
Woolworks New Zealand 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 |