Woolf Holdings Limited
Type: NZ Limited Company (Ltd)Woolf Holdings Limited (issued a business number of 9429036859757) was launched on 06 Jul 2001. 2 addresses are currently in use by the company: 26 Wellington Street, Hawera, 4610 (type: registered, physical). C/- Hughson & Associates, 26 Wellington Street, Hawera had been their registered address, until 15 May 2012. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50 per cent of shares), namely:
Horo, Paul James (an individual) located at Rd 34, Rahotu. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Keller, Pete Kelvin (an individual) - located at Hawera, Hawera. Businesscheck's information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Wellington Street, Hawera, 4610 | Registered & physical & service | 15 May 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul James Horo
Rd 34, Opunake, 4684
Address used since 19 May 2016 |
Director | 06 Jul 2001 - current |
|
Peter Kelvin Keller
Hawera, Hawera, 4610
Address used since 22 Jul 2021 |
Director | 27 Sep 2006 - current |
|
Pete Kelvin Keller
Hawera, Hawera, 4610
Address used since 19 May 2016 |
Director | 27 Sep 2006 - current |
|
Mark Geoffrey Hughson
Hawera, Hawera, 4610
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Paul Follett Carrington
Waitara,
Address used since 06 Jul 2001 |
Director | 06 Jul 2001 - 27 Sep 2006 |
| Previous address | Type | Period |
|---|---|---|
| C/- Hughson & Associates, 26 Wellington Street, Hawera | Registered & physical | 21 May 2002 - 15 May 2012 |
| C/- Peter Young Carrington & Associates, 68 Vivian Street, New Plymouth | Registered & physical | 06 Jul 2001 - 21 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horo, Paul James Individual |
Rd 34 Rahotu |
06 Jul 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keller, Pete Kelvin Individual |
Hawera Hawera 4610 |
22 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrington, Paul Follett Individual |
Waitara |
06 Jul 2001 - 27 Jun 2010 |
 |
Whenuakura Farm Limited 26 Wellington Street |
|
Hollard Engineering Limited 26 Wellington Street |
|
Hawera Mufflers Brakes And Wheel Alignment Specialists Limited 26 Wellington Street |
|
Araba Pharmacy Patea Limited 26 Wellington Street |
|
Dairy Glenn Farm Limited 26 Wellington Street |
|
Debon Enterprises Limited 26 Wellington Street |