General information

Yaldhurst Wools Limited

Type: NZ Limited Company (Ltd)
9429039401601
New Zealand Business Number
409384
Company Number
Registered
Company Status
G421470 - Soft Furnishing Retailing F331110 - Wool Wholesaling
Industry classification codes with description

Yaldhurst Wools Limited (NZBN 9429039401601) was started on 28 Sep 1988. 5 addresess are currently in use by the company: Main West Coast Road, Christchurch, 7676 (type: postal, office). Mcphail O'connell Brigden Ltd, Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch had been their physical address, up to 29 Apr 2014. 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1200 shares (12 per cent of shares), namely:
Mcguckin, Pollyanna Clara (an individual) located at Darfield. When considering the second group, a total of 1 shareholder holds 12 per cent of all shares (exactly 1200 shares); it includes
Mcguckin, Ross Mawson (an individual) - located at Darfield. The next group of shareholders, share allotment (3800 shares, 38%) belongs to 1 entity, namely:
Betts, Marylyn Marie, located at Christchurch (an individual). "Soft furnishing retailing" (ANZSIC G421470) is the classification the ABS issued Yaldhurst Wools Limited. Our information was updated on 15 Mar 2024.

Current address Type Used since
Main West Coast Road, Christchurch, 7676 Registered & physical & service 29 Apr 2014
Main West Coast Road, Christchurch, 7676 Postal & office & delivery 06 May 2020
Contact info
64 3 3426223
Phone (Phone)
ywlwool@nzwool.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.exquisitewooltraders.co.nz
Website
WWW.NZWOOL.COM
Website
WWW.NZWOOL.COM
Website
Directors
Name and Address Role Period
Marylyn Marie Betts
Christchurch, Canterbury, 8042
Address used since 07 Apr 2016
Director 01 Jul 1989 - current
John Malcolm Betts
Christchurch, Canterbury, 8042
Address used since 07 Apr 2016
Director 07 Jul 1989 - current
Ross Mawson John Mcguckin
Rd 1, Darfield, 7571
Address used since 10 Dec 2018
Director 10 Dec 2018 - current
Pollyanna Clara Mcguckin
Rd 1, Darfield, 7571
Address used since 10 Dec 2018
Director 10 Dec 2018 - current
Addresses
Principal place of activity
Main West Coast Road , R.d 6 , Christchurch , 7676
Previous address Type Period
Mcphail O'connell Brigden Ltd, Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch, 8051 Physical & registered 13 Apr 2011 - 29 Apr 2014
Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 Registered & physical 07 Aug 2009 - 13 Apr 2011
C/o M.a.mcphail, Level 6, 137 Armagh Street, Christchurch Registered 01 May 2001 - 07 Aug 2009
Mcphail & Co Ltd, Level 6, 137 Armagh Street, Christchurch Physical 20 Feb 1992 - 07 Aug 2009
- Physical 20 Feb 1992 - 20 Feb 1992
M A Mcphail, Level 6, 137 Armagh Street, Christchurch Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200
Shareholder Name Address Period
Mcguckin, Pollyanna Clara
Individual
Darfield
26 Sep 2008 - current
Shares Allocation #2 Number of Shares: 1200
Shareholder Name Address Period
Mcguckin, Ross Mawson
Individual
Darfield
26 Sep 2008 - current
Shares Allocation #3 Number of Shares: 3800
Shareholder Name Address Period
Betts, Marylyn Marie
Individual
Christchurch
28 Sep 1988 - current
Shares Allocation #4 Number of Shares: 3800
Shareholder Name Address Period
Betts, John Malcolm
Individual
Christchurch
28 Sep 1988 - current
Location
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