General information

Wadsworth Yarns Limited

Type: NZ Limited Company (Ltd)
9429040336831
New Zealand Business Number
142042
Company Number
Registered
Company Status
025444779
GST Number
F331110 - Wool Wholesaling
Industry classification codes with description

Wadsworth Yarns Limited (New Zealand Business Number 9429040336831) was launched on 02 Jul 1982. 8 addresess are in use by the company: 78, Falsgrave St, Christchurch, 8011 (type: physical, registered). 81 Merrin Street, Avonhead, Christchurch had been their registered address, up to 17 Feb 2022. 778000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 65000 shares (8.35 per cent of shares), namely:
Wadsworth Heap Limited (an entity) located at Avonhead, Christchurch postcode 8042. As far as the second group is concerned, a total of 1 shareholder holds 24.81 per cent of all shares (exactly 193000 shares); it includes
Heap, Jonathan Richard (an individual) - located at Avonhead, Christchurch. Next there is the next group of shareholders, share allocation (520000 shares, 66.84%) belongs to 1 entity, namely:
Heap, Audrey, located at Sockburn, Christchurch (an individual). "Wool wholesaling" (business classification F331110) is the category the Australian Bureau of Statistics issued Wadsworth Yarns Limited. The Businesscheck data was updated on 29 Mar 2024.

Current address Type Used since
83 Victoria Street, Christchurch, 8011 Other (Address For Share Register) & records & shareregister (Address For Share Register) 04 Feb 2014
P O Box 39-093, Christchurch, 8042 Postal 22 Feb 2021
78 Falsgrave Street, Waltham, Christchurch, 8011 Office & delivery 22 Feb 2021
78, Falsgrave St, Christchurch, 8011 Physical & registered & service 17 Feb 2022
Contact info
64 3 3595100
Phone (Phone)
office@wadsworthheap.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jrh@whi.nz
Email (Direct email)
No website
Website
Directors
Name and Address Role Period
Jonathan Richard Heap
Avonhead, Christchurch, 8042
Address used since 01 Feb 2017
Director 22 Nov 1996 - current
Fred Wadsworth Heap
Avonhead, Christchurch, 8052
Address used since 01 Feb 2012
Director 02 Aug 1983 - 18 Mar 2013
Ian Stewart Cameron
Christchurch 3,
Address used since 02 Aug 1983
Director 02 Aug 1983 - 31 Oct 1996
Jonathon Richard Heap
Christchurch 4,
Address used since 02 Aug 1983
Director 02 Aug 1983 - 02 Aug 1983
Addresses
Other active addresses
Type Used since
78, Falsgrave St, Christchurch, 8011 Physical & registered & service 17 Feb 2022
Principal place of activity
78 Falsgrave Street , Waltham , Christchurch , 8011
Previous address Type Period
81 Merrin Street, Avonhead, Christchurch, 8042 Registered & physical 10 Dec 2018 - 17 Feb 2022
6a Broadfell Avenue, Avonhead, Christchurch, 8042 Registered & physical 12 Feb 2013 - 10 Dec 2018
6a Broadfell Ave, Christchurch Registered & physical 14 Apr 2010 - 12 Feb 2013
Unit 3, 333 Harewood Rd, Christchurch Registered & physical 07 May 2008 - 14 Apr 2010
133a Farrington Ave, Bishopdale, Christchurch Physical & registered 11 Apr 2007 - 07 May 2008
133b Farrington Avenue, Christchurch Physical & registered 30 Aug 2006 - 11 Apr 2007
C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch Physical & registered 07 Mar 2003 - 30 Aug 2006
C/o Arthur Young, Chartered Accountants, 227 Cambridge Terrace, Christchurch Registered 07 Mar 1997 - 07 Mar 2003
Ernst & Young, 6th Floor, 227 Cambridge Terrace, Christchurch Physical 17 Feb 1992 - 07 Mar 2003
- Physical 17 Feb 1992 - 17 Feb 1992
Ernest & Young, 227 Cambridge Terrace, Christchurch Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
778000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 65000
Shareholder Name Address Period
Wadsworth Heap Limited
Shareholder NZBN: 9429031955386
Entity (NZ Limited Company)
Avonhead
Christchurch
8042
02 Jul 1982 - current
Shares Allocation #2 Number of Shares: 193000
Shareholder Name Address Period
Heap, Jonathan Richard
Individual
Avonhead
Christchurch
8042
02 Jul 1982 - current
Shares Allocation #3 Number of Shares: 520000
Shareholder Name Address Period
Heap, Audrey
Individual
Sockburn
Christchurch
8042
25 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Heap, Fred Wadsworth
Individual
Riccarton
Christchurch
8041
02 Jul 1982 - 25 Sep 2019
Location
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