General information
Woolshed Bay Limited
Type: NZ Limited Company (Ltd)9429037635442
New Zealand Business Number
950686
Company Number
Registered
Company Status
Woolshed Bay Limited (NZBN 9429037635442) was started on 01 Apr 1999. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, service). Level 5, 229 Moray Place, Dunedin had been their registered address, up until 25 Jul 2016. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50% of shares), namely:
Jardine, Dickson Stewart (an individual) located at Queenstown 9348. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Jardine, Jillian Frances (an individual) - located at Queenstown 9348. Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 25 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jillian Frances Jardine
Queenstown, 9348
Address used since 16 Jul 2016 |
Director | 01 Apr 1999 - current |
|
Dickson Stewart Jardine
Queenstown, 9348
Address used since 15 Jul 2016 |
Director | 01 Apr 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin, 9016 | Registered & physical | 01 Jul 2008 - 25 Jul 2016 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin | Physical & registered | 05 Sep 2005 - 01 Jul 2008 |
| Polson Higgs & Co, Chartered Accountants, 139 Moray Place, Dunedin | Physical | 14 Jul 2000 - 14 Jul 2000 |
| Jackson Valentine Limited, Chartered Accountants, 258 Stuart Street, Dunedin | Physical | 14 Jul 2000 - 05 Sep 2005 |
| Polson Higgs & Co, Chartered Accountants, 139 Moray Place, Dunedin | Registered | 14 Jul 2000 - 05 Sep 2005 |
| Polson Higgs & Co, Chartered Accountants, 139 Moray Place, Dunedin | Registered | 12 Apr 2000 - 14 Jul 2000 |
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jardine, Dickson Stewart Individual |
Queenstown 9348 |
01 Apr 1999 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jardine, Jillian Frances Individual |
Queenstown 9348 |
01 Apr 1999 - current |
Location
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