General information

Woolley Trading Limited

Type: NZ Limited Company (Ltd)
9429037910662
New Zealand Business Number
895345
Company Number
Registered
Company Status

Woolley Trading Limited (issued a business number of 9429037910662) was started on 23 Feb 1998. 2 addresses are currently in use by the company: 11E Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical). Suite 1, 3 Neville Street, Warkworth, Warkworth had been their registered address, until 25 Jun 2021. Woolley Trading Limited used other aliases, namely: Matakana Lifestyle Mowers & Marine Limited from 01 Mar 2004 to 07 Jan 2010, Matakana Auto Services Limited (23 Feb 1998 to 01 Mar 2004). 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% of shares), namely:
Woolley, Michelle Marie (an individual) located at Matakana, Workworth. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Woolley, Brendan Owen (an individual) - located at Matakana, Workworth. Businesscheck's database was last updated on 26 Mar 2024.

Current address Type Used since
11e Neville Street, Warkworth, Warkworth, 0910 Registered & physical & service 25 Jun 2021
Directors
Name and Address Role Period
Brendan Owen Woolley
Matakana, Warkworth, 0985
Address used since 26 May 2004
Director 23 Feb 1998 - current
Michelle Marie Woolley
Matakana, Warkworth, 0985
Address used since 26 May 2004
Director 23 Feb 1998 - current
Addresses
Previous address Type Period
Suite 1, 3 Neville Street, Warkworth, Warkworth, 0910 Registered & physical 22 Jul 2013 - 25 Jun 2021
839 Matakana Valley Road, Rd 5, Warkworth, 0985 Physical & registered 10 May 2013 - 22 Jul 2013
C/-fiona Maclean Chartered Accountant, 56 Will James Avenue, Algies Bay, Warkworth Physical & registered 07 Aug 2007 - 10 May 2013
839 Matakana Valley Road, Matakana, Warkworth Registered & physical 02 Jul 2007 - 07 Aug 2007
Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland Registered & physical 12 Jul 2006 - 02 Jul 2007
Brian Associates Chartered Accountants, 1st Floor Riverview Plaza, Kapanui Street, Warkworth Registered 12 Apr 2000 - 12 Jul 2006
Brian Associates Chartered Accountants, 1st Floor Riverview Plaza, Kapanui Street, Warkworth Physical 11 Jan 1999 - 11 Jan 1999
Brian Associates Chartered Accountants, 1st Floor Riverview Plaza, Kapanui Street, Warkworth Registered 11 Jan 1999 - 12 Apr 2000
2nd Floor, 18 Broadway, Newmarket, Auckland Physical 11 Jan 1999 - 12 Jul 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Woolley, Michelle Marie
Individual
Matakana
Workworth
26 May 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Woolley, Brendan Owen
Individual
Matakana
Workworth
26 May 2004 - current
Location
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