General information
Wool Equities Shelf Co No 2 Limited
Type: NZ Limited Company (Ltd)9429038060229
New Zealand Business Number
862455
Company Number
Registered
Company Status
Wool Equities Shelf Co No 2 Limited (New Zealand Business Number 9429038060229) was registered on 20 Jun 1997. 2 addresses are currently in use by the company: 434 Marshall Road, Kimbolton, 4774 (type: registered, physical). 58 West St, Palmerston North had been their physical address, until 09 Dec 2019. Wool Equities Shelf Co No 2 Limited used more aliases, namely: Wel Shelf Co No. 2 Limited from 02 Sep 2003 to 14 Mar 2005, Wools Of New Zealand Marketing Limited (20 Jun 1997 to 02 Sep 2003). 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100 per cent of shares), namely:
Wool Equities Limited (an entity) located at Roslyn, Palmerston North postcode 4414. Our information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 434 Marshall Road, Kimbolton, 4774 | Registered & physical & service | 09 Dec 2019 |
Contact info
64 274 474336
Phone (Phone)
tehekenga@farmside.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clifford John Heath
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 25 Jun 2003 |
Director | 25 Jun 2003 - 11 Dec 2009 |
|
Klaus Steimann
40699 Erkrath, Federal Republic Of Germany,
Address used since 01 Sep 1997 |
Director | 01 Sep 1997 - 08 Sep 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
Takapu Valley, Tawa, Wellington,
Address used since 25 Jun 2003 |
Director | 25 Jun 2003 - 02 Oct 2006 |
|
Peter Joseph Dobbs
Waikuku, North Canterbury,
Address used since 23 Oct 1998 |
Director | 23 Oct 1998 - 27 Apr 2004 |
|
Michael Bernard Hesp
Kelburn, Wellington,
Address used since 29 Jan 2003 |
Director | 29 Jan 2003 - 25 Jun 2003 |
|
John Harold Grainger
Fendalton, Christchurch,
Address used since 23 Oct 1998 |
Director | 23 Oct 1998 - 29 Jan 2003 |
|
Mark Brian O'grady
Johnsonville, Wellington,
Address used since 20 Jun 1997 |
Director | 20 Jun 1997 - 23 Oct 1998 |
|
Christopher Wiliam Day
Ngaio, Wellington,
Address used since 20 Jun 1997 |
Director | 20 Jun 1997 - 23 Oct 1998 |
Addresses
Principal place of activity
| 434 Marshall Road , Kimbolton , 4774 |
| Previous address | Type | Period |
|---|---|---|
| 58 West St, Palmerston North, 4443 | Physical & registered | 16 Dec 2016 - 09 Dec 2019 |
| 58 West St, Palmerrston North, 4443 | Registered & physical | 12 Mar 2015 - 16 Dec 2016 |
| 1 Edward Street, Milton, 9241 | Registered & physical | 31 Oct 2012 - 12 Mar 2015 |
| 61 Finlays Road, Rd5, Christchurch, 7675 | Physical & registered | 03 Oct 2011 - 31 Oct 2012 |
| 14 Gerald Street, Lincoln 7640 | Physical & registered | 18 Dec 2009 - 03 Oct 2011 |
| Canterbury Agriculture & Research Centre, Gerald Street, Lincoln 7608, Canterbury | Physical | 03 Jul 2007 - 18 Dec 2009 |
| Canterbury Agriculture & Science Centre, Gerald Street, Lincoln 7608, Canterbury | Registered | 03 Jul 2007 - 18 Dec 2009 |
| Level 7, Exchange Place, 5-7 Willeston Street, Wellington | Physical & registered | 01 Jul 2004 - 03 Jul 2007 |
| Level 13, Wool House, 10 Brandon Street, Wellington | Physical & registered | 04 May 2004 - 01 Jul 2004 |
| Cnr. Srings Road & Gerald Street, Lincoln | Physical | 06 Jun 2002 - 04 May 2004 |
| Cnr. Srings Road & Gerald Street, Lincoln | Registered | 25 Jan 2002 - 04 May 2004 |
| New Zealand Wool Board, Level 13 Wool House, 10 Brandon Street, Wellington | Registered | 11 Apr 2000 - 25 Jan 2002 |
| 11 Deans Avenue, Christchurch, Attention: Managing Director | Registered | 11 Mar 1999 - 11 Apr 2000 |
| New Zealand Wool Board, Level 13 Wool House, 10 Brandon Street, Wellington | Registered & physical | 11 Mar 1999 - 11 Mar 1999 |
| 11 Deans Avenue, Christchurch, Attention: Managing Director | Physical | 11 Mar 1999 - 06 Jun 2002 |
Financial Data
Financial info
20000
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: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wool Equities Limited Shareholder NZBN: 9429038030673 Entity (NZ Limited Company) |
Roslyn Palmerston North 4414 |
27 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart Textiles Limited Shareholder NZBN: 9429039155184 Company Number: 492537 Entity |
27 Apr 2004 - 27 Apr 2004 | |
|
Smart Textiles Limited Shareholder NZBN: 9429039155184 Company Number: 492537 Entity |
27 Apr 2004 - 27 Apr 2004 |
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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