General information
Woolyarns Holdings Limited
Type: NZ Limited Company (Ltd)9429039949004
New Zealand Business Number
240653
Company Number
Registered
Company Status
045825973
GST Number
Woolyarns Holdings Limited (New Zealand Business Number 9429039949004) was incorporated on 26 Jun 1984. 2 addresses are in use by the company: 25 Eastern Hutt Road, Taita, Lower Hutt, 5019 (type: physical, registered). Eastern Hutt Road, Wingate, Lower Hutt had been their physical address, up until 13 Apr 2021. 12402277 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 12402277 shares (100 per cent of shares), namely:
Darlow, Chris (an individual) located at Torbay, Auckland postcode 0630,
Goh, Yin Leng (an individual) located at Churton Park, Wellington postcode 6037,
Chapman, David John (an individual) located at Pipitea, Wellington postcode 6011. Our data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Eastern Hutt Road, Taita, Lower Hutt, 5019 | Physical & registered & service | 13 Apr 2021 |
Contact info
64 04 9205301
Phone (Phone)
max.shierlaw@woolyarns.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Estelle Koptisch
Wellington Central, Wellington, 6011
Address used since 05 Aug 2014 |
Director | 05 Aug 2014 - current |
|
Charles Finny
Seatoun, Wellington, 6022
Address used since 07 Apr 2017 |
Director | 07 Apr 2017 - current |
|
Brett Sutton
Waikanae Beach, Waikanae, 5036
Address used since 03 Oct 2018 |
Director | 03 Oct 2018 - current |
|
Neil Stuart Mackie
Harbour View, Lower Hutt, 5010
Address used since 09 Oct 2019 |
Director | 09 Oct 2019 - current |
|
John Kenneth Isles
Thorndon, Wellington, 6011
Address used since 23 Feb 2010 |
Director | 03 Apr 2003 - 30 Nov 2021 |
|
Craig Thompson
Oriental Bay, Wellington, 6011
Address used since 08 Mar 2011 |
Director | 02 May 2006 - 28 Nov 2019 |
|
John Gladwyn Morton Spooner
Pt Wells, Matakana, 0986
Address used since 23 Mar 2016 |
Director | 24 Feb 2003 - 31 Jan 2019 |
|
Peter Marshall Wood
Thorndon, Wellington, 6011
Address used since 23 Feb 2010 |
Director | 04 Aug 1986 - 31 Oct 2014 |
|
Kirsty Margaret Turton Wood
Wellington,
Address used since 31 Jul 1992 |
Director | 31 Jul 1992 - 09 Oct 1998 |
|
Peter William Schumacher
Lower Hutt, Wellington,
Address used since 29 Apr 1994 |
Director | 29 Apr 1994 - 09 Oct 1998 |
|
Graeme James Wood
Lower Hutt,
Address used since 04 Aug 1986 |
Director | 04 Aug 1986 - 04 Jul 1992 |
Addresses
Principal place of activity
| 25 Eastern Hutt Road , Taita , Lower Hutt , 5019 |
| Previous address | Type | Period |
|---|---|---|
| Eastern Hutt Road, Wingate, Lower Hutt | Physical | 24 Mar 1997 - 13 Apr 2021 |
| Eastern Hutt Rd, Lower Hutt | Registered | 15 Jul 1996 - 13 Apr 2021 |
Financial Data
Financial info
12402277
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12402277
| Shareholder Name | Address | Period |
|---|---|---|
|
Darlow, Chris Individual |
Torbay Auckland 0630 |
03 Mar 2023 - current |
|
Goh, Yin Leng Individual |
Churton Park Wellington 6037 |
06 Nov 2020 - current |
|
Chapman, David John Individual |
Pipitea Wellington 6011 |
05 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Daly, Kara Individual |
Khandallah Wellington 6035 |
04 Nov 2020 - 26 Nov 2021 |
|
Wood, Peter Marshall Individual |
Wellington |
05 Mar 2004 - 05 Mar 2004 |
|
Spooner, John Gladwyn Morton Individual |
Lower Hutt |
05 Mar 2004 - 03 Mar 2023 |
|
Spooner, John Glaswyn Morton Individual |
Wellington |
05 Mar 2004 - 05 Mar 2004 |
|
Spooner, John Gladwyn Morton Individual |
Rd 6 Warkworth 0986 |
05 Mar 2004 - 03 Mar 2023 |
|
Peterson, Richard Dale Individual |
Wellington |
05 Mar 2004 - 05 Oct 2015 |
|
Koptisch, Nicola Estelle Director |
Wellington Central Wellington 6011 |
05 Oct 2015 - 03 Mar 2023 |
|
Koptisch, Nicola Estelle Director |
Wellington Central Wellington 6011 |
05 Oct 2015 - 03 Mar 2023 |
|
Mackie, Neil Stuart Individual |
Harbour View Lower Hutt 5010 |
20 Dec 2011 - 26 Nov 2021 |
|
Spooner, John Gladwyn Morton Individual |
Lower Hutt |
05 Mar 2004 - 03 Mar 2023 |
|
Mackie, Neil Stuart Individual |
Harbour View Lower Hutt 5010 |
20 Dec 2011 - 26 Nov 2021 |
|
Isles, John Kenneth Individual |
Thorndon Wellington 6011 |
20 Dec 2011 - 26 Nov 2021 |
|
Isles, John Kenneth Individual |
Thorndon Wellington 6011 |
20 Dec 2011 - 26 Nov 2021 |
|
Peterson, Richard Dale Individual |
Wellington |
05 Mar 2004 - 05 Oct 2015 |
|
Peterson, John Michael Individual |
Kelburn Wellington 6012 |
20 Dec 2011 - 04 Nov 2020 |
|
Peterson, John Michael Individual |
Kelburn Wellington 6012 |
20 Dec 2011 - 20 Dec 2011 |
|
Wood, Peter Marshal Individual |
Wellington |
05 Mar 2004 - 26 Nov 2014 |
Location
Companies nearby
 |
Uniplas NZ Limited 201 Eastern Hutt Rd |
|
Pomare Taita Community Trust 55 Farmer Crescent |
|
St. John The Baptist's Jacobite Syrian Orthodox Christian Church, Wellington, New Zealand, Incorporated 67 Farmer Crescent |
|
Platinum Contracting Limited 1403b High Street |
|
Doubtful Digital Limited 31 Peck Street |
|
Stratuzfear Aotearoa (new Zealand) 14 Peck Street |