Kaputone Wool Scour (1994) Limited (NZBN 9429038572425) was launched on 05 Aug 1994. 5 addresess are currently in use by the company: 11 Waitangi Road, Awatoto, Napier, 4110 (type: other, records). 30 Sir William Pickering Drive, Christchurch had been their registered address, until 10 Jan 2017. Kaputone Wool Scour (1994) Limited used more names, namely: Nzws Wool Scour Holdings Limited from 05 Aug 1994 to 05 Sep 1994. 5500000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5500000 shares (100 per cent of shares), namely:
Woolscour Holdings Limited (an entity) located at Awatoto, Napier postcode 4110. The Businesscheck data was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
11 Waitangi Road, Awatoto, Napier, 4110 | Other (Address for Records) | 22 Dec 2016 |
11 Waitangi Road, Awatoto, Napier, 4110 | Registered & physical & service | 10 Jan 2017 |
11 Waitangi Road, Awatoto, Napier, 4110 | Other (Address for Records) & records (Address for Records) | 14 Mar 2019 |
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 16 Dec 2016 |
Director | 16 Dec 2016 - 28 Sep 2018 |
Geoffrey William Deakins
Huntsbury, Christchurch, 8022
Address used since 17 Dec 2014 |
Director | 17 Dec 2014 - 16 Dec 2016 |
John William Dawson
Rd 2, Kaiapoi, 7692
Address used since 17 Dec 2014 |
Director | 17 Dec 2014 - 16 Dec 2016 |
Michael Brian Francis Dwyer
Christchurch, 8014
Address used since 12 Aug 2003 |
Director | 05 Aug 1994 - 25 Jun 2015 |
Patrick George Morrison
Darfield R D,
Address used since 10 Feb 1998 |
Director | 10 Feb 1998 - 02 Feb 2011 |
Stuart John Nattrass
Fendalton, Christchurch,
Address used since 17 Oct 2002 |
Director | 17 Oct 2002 - 21 May 2007 |
John Bridson Mcdermott
Remuera, Auckland,
Address used since 11 Aug 1999 |
Director | 11 Aug 1999 - 23 Apr 2007 |
Arthur Borren
Parnell, Auckland,
Address used since 10 Feb 1998 |
Director | 10 Feb 1998 - 12 Sep 2002 |
Derek Mervyn Kirke
R D 17, Fairlie,
Address used since 17 Aug 1994 |
Director | 17 Aug 1994 - 11 Aug 1999 |
Michael John Harkness
Waikanae,
Address used since 05 Aug 1994 |
Director | 05 Aug 1994 - 10 Feb 1998 |
Peter Scott Stannard
Wellington,
Address used since 16 Aug 1994 |
Director | 16 Aug 1994 - 10 Feb 1998 |
Previous address | Type | Period |
---|---|---|
30 Sir William Pickering Drive, Christchurch, 8053 | Registered & physical | 15 Jul 2009 - 10 Jan 2017 |
Unit 3, Ground Floor, 585 Wairakei Road, Christchurch | Physical | 14 Aug 1998 - 15 Jul 2009 |
New Zealand Wool Services International, Level 10, Clear Centre,, 155 Worcester Street, Christchurch | Physical | 14 Aug 1998 - 14 Aug 1998 |
New Zealand Wool Service International, Level 10, Clear Centre,, 155 Worcester Street, Christchurch | Registered | 14 Aug 1998 - 15 Jul 2009 |
New Zealand Wool Service International, Level 10, Television House,, 155 Worcester Street, Christchurch | Registered | 05 Aug 1994 - 14 Aug 1998 |
New Zealand Wool Services International, Level 10, Television House,, 155 Worcester Street, Christchurch | Physical | 05 Aug 1994 - 14 Aug 1998 |
Shareholder Name | Address | Period |
---|---|---|
Woolscour Holdings Limited Shareholder NZBN: 9429046524478 Entity (NZ Limited Company) |
Awatoto Napier 4110 |
16 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
New Zealand Wool Holdings Limited Shareholder NZBN: 9429037099640 Company Number: 1094747 Entity |
Awatoto Napier 4110 |
22 Dec 2016 - 16 Mar 2023 |
New Zealand Wool Services International Limited Shareholder NZBN: 9429039033222 Company Number: 530665 Entity |
05 Aug 1994 - 22 Dec 2016 | |
Dalewool Holdings Limited Shareholder NZBN: 9429040705422 Company Number: 55103 Entity |
05 Aug 1994 - 24 Apr 2007 | |
Dalewool Holdings Limited Shareholder NZBN: 9429040705422 Company Number: 55103 Entity |
05 Aug 1994 - 24 Apr 2007 | |
New Zealand Wool Services International Limited Shareholder NZBN: 9429039033222 Company Number: 530665 Entity |
05 Aug 1994 - 22 Dec 2016 |
Effective Date | 15 Dec 2016 |
Name | New Zealand Wool Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 1094747 |
Country of origin | NZ |
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