General information

Woollaston Investments Limited

Type: NZ Limited Company (Ltd)
9429040174341
New Zealand Business Number
170948
Company Number
Registered
Company Status

Woollaston Investments Limited (issued a business number of 9429040174341) was started on 12 Feb 1963. 2 addresses are in use by the company: 26C Maranui Street, Welbourn, New Plymouth, 4310 (type: physical, service). 1 Liardet Street, New Plymouth had been their registered address, up to 12 Oct 2016. Woollaston Investments Limited used more aliases, namely: Woollaston Office Products Limited from 16 Dec 1977 to 16 Jan 2003, R.w. Lambert & Company Limited (12 Feb 1963 to 16 Dec 1977). 700000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 210000 shares (30 per cent of shares), namely:
Woollaston, Susanne Joan (an individual) located at Welbourn, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 70 per cent of all shares (exactly 490000 shares); it includes
Woollaston, Andrew James (an individual) - located at Welbourn, New Plymouth. The Businesscheck database was updated on 20 Mar 2024.

Current address Type Used since
26c Maranui Street, Welbourn, New Plymouth, 4310 Physical & service & registered 12 Oct 2016
Directors
Name and Address Role Period
Andrew James Woollaston
New Plymouth, 4310
Address used since 01 Sep 2015
Welbourn, New Plymouth, 4310
Address used since 25 Sep 2018
Director 02 Aug 1990 - current
Addresses
Previous address Type Period
1 Liardet Street, New Plymouth, 4310 Registered 16 Dec 1996 - 12 Oct 2016
1 Liardet St, New Plymouth Registered 16 Dec 1996 - 16 Dec 1996
1 Liardet Street, New Plymouth, 4310 Physical 17 Feb 1992 - 12 Oct 2016
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
700000
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 210000
Shareholder Name Address Period
Woollaston, Susanne Joan
Individual
Welbourn
New Plymouth
4310
12 Feb 1963 - current
Shares Allocation #2 Number of Shares: 490000
Shareholder Name Address Period
Woollaston, Andrew James
Individual
Welbourn
New Plymouth
4310
12 Feb 1963 - current
Location
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