General information
Inter-weave Limited
Type: NZ Limited Company (Ltd)9429040419121
New Zealand Business Number
102407
Company Number
Registered
Company Status
C133480 - Textile Product Mfg Nec
Industry classification codes with description
Inter-Weave Limited (NZBN 9429040419121) was incorporated on 07 Feb 1978. 5 addresess are currently in use by the company: 112 Carbine Road, Mount Wellington, Auckland, 1060 (type: office, postal). 25-27 Eastern Hutt Road, Lower Hutt, Wellington had been their physical address, until 11 Jun 2021. Inter-Weave Limited used more names, namely: Universal Fabrics (1977) Limited from 07 Feb 1978 to 01 Mar 1988. 4842204 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 968440 shares (20 per cent of shares), namely:
Eavesmead Limited (an entity) located at Kingsland, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 1936882 shares); it includes
Tuturau Investments Limited (an entity) - located at Takapuna, Auckland. The third group of shareholders, share allotment (1936882 shares, 40%) belongs to 1 entity, namely:
Palliser Ridge Limited, located at Rd 2, Featherston (an entity). "Textile product mfg nec" (business classification C133480) is the category the Australian Bureau of Statistics issued Inter-Weave Limited. Businesscheck's data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 112 Carbine Road, Mount Wellington, Auckland, 1060 | Registered & physical & service | 11 Jun 2021 |
| 112 Carbine Road, Mount Wellington, Auckland, 1060 | Office & postal & delivery | 29 Jul 2021 |
Contact info
64 9 5731469
Phone (Phone)
info@inter-weave.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.inter-weave.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tracy Louise March
Kingsland, Auckland, 1021
Address used since 31 May 2021 |
Director | 31 May 2021 - current |
|
James Robert Law
Rd 2, Pirinoa, 5772
Address used since 31 May 2021 |
Director | 31 May 2021 - current |
|
Roger Max Green
Herne Bay, Auckland, 1011
Address used since 31 May 2021 |
Director | 31 May 2021 - current |
|
Lisa Anne Portas
Rd 2, Pirinoa, 5772
Address used since 01 Aug 2021 |
Director | 01 Aug 2021 - current |
|
Sarah Paterson
Wellington, 6011
Address used since 01 Jul 2022
Roseneath, Wellington, 6011
Address used since 01 Aug 2021 |
Director | 01 Aug 2021 - current |
|
John Kenneth Isles
Waipu, 0582
Address used since 08 Aug 2017
Wellington, 6011
Address used since 13 Jul 2015 |
Director | 14 Dec 1992 - 31 May 2021 |
|
Neil Stuart Mackie
Harbour View, Lower Hutt, 5010
Address used since 09 Oct 2018 |
Director | 09 Oct 2018 - 31 May 2021 |
|
Charles Finny
Seatoun, Wellington, 6022
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - 31 May 2021 |
|
Brett Sutton
Waikanae Beach, Waikanae, 5036
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - 31 May 2021 |
|
Nicola Estelle Koptisch
Wellington Central, Wellington, 6011
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - 31 May 2021 |
|
Tracy March
Kingsland, Auckland, 1021
Address used since 01 Mar 2005 |
Director | 01 Mar 2005 - 11 Sep 2020 |
|
Peter Marshall Wood
Thorndon,
Address used since 15 Mar 1989 |
Director | 15 Mar 1989 - 31 Oct 2014 |
|
David Dyer
Howick, Auckland,
Address used since 01 Mar 2005 |
Director | 01 Mar 2005 - 30 Sep 2014 |
|
Leonard Augustus Buttner
Pakuranga, , Auckland,
Address used since 12 Jun 2002 |
Director | 01 Mar 2000 - 01 Apr 2005 |
|
John Gladwyn Morton Spooner
Auckland,
Address used since 15 Mar 1989 |
Director | 15 Mar 1989 - 02 Jun 2004 |
|
Ronald Alan Smith
Waikanae,
Address used since 14 Jul 1992 |
Director | 14 Jul 1992 - 23 Dec 1998 |
|
Kevin Robert Dryesen
Freemans Bay, Auckland,
Address used since 16 Oct 1992 |
Director | 16 Oct 1992 - 19 Dec 1995 |
|
Graeme James Wood
Lower Hutt,
Address used since 15 Mar 1989 |
Director | 15 Mar 1989 - 04 Jul 1992 |
Addresses
Principal place of activity
| 112 Carbine Road , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 25-27 Eastern Hutt Road, Lower Hutt, Wellington | Physical & registered | 16 Jul 1996 - 11 Jun 2021 |
Financial Data
Financial info
4842204
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 968440
| Shareholder Name | Address | Period |
|---|---|---|
|
Eavesmead Limited Shareholder NZBN: 9429049344912 Entity (NZ Limited Company) |
Kingsland Auckland 1021 |
18 Jun 2021 - current |
Shares Allocation #2 Number of Shares: 1936882
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuturau Investments Limited Shareholder NZBN: 9429039793102 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
18 Jun 2021 - current |
Shares Allocation #3 Number of Shares: 1936882
| Shareholder Name | Address | Period |
|---|---|---|
|
Palliser Ridge Limited Shareholder NZBN: 9429036736843 Entity (NZ Limited Company) |
Rd 2 Featherston 5772 |
18 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie, Neil Stuart Individual |
Harbour View Lower Hutt 5010 |
20 Dec 2011 - 01 Jun 2021 |
|
Isles, John Kenneth Individual |
Waipu 0582 |
20 Dec 2011 - 01 Jun 2021 |
|
Peterson, John Michael Individual |
Kelburn Wellington 6012 |
20 Dec 2011 - 20 Dec 2011 |
|
Spooner, John Gladwyn Morton Individual |
Rd 6 Warkworth 0986 |
20 Dec 2011 - 20 Dec 2011 |
|
Woolyarns Holdings Limited Shareholder NZBN: 9429039949004 Company Number: 240653 Entity |
Lower Hutt |
07 Feb 1978 - 18 Jun 2021 |
|
Woolyarns Holdings Limited Shareholder NZBN: 9429039949004 Company Number: 240653 Entity |
Lower Hutt |
07 Feb 1978 - 18 Jun 2021 |
|
Woolyarns Holdings Limited Shareholder NZBN: 9429039949004 Company Number: 240653 Entity |
Lower Hutt |
07 Feb 1978 - 18 Jun 2021 |
|
Daly, Kara Marie Individual |
Khandallah Wellington 6035 |
21 May 2021 - 01 Jun 2021 |
|
Peterson, John Michael Individual |
Kelburn Wellington 6012 |
20 Dec 2011 - 21 May 2021 |
|
Wood, Peter Marshall Individual |
Thorndon |
20 Dec 2011 - 26 Nov 2014 |
|
Woolyarns Holdings Limited Shareholder NZBN: 9429039949004 Company Number: 240653 Entity |
Taita Lower Hutt 5019 |
07 Feb 1978 - 18 Jun 2021 |
|
Woolyarns Holdings Limited Shareholder NZBN: 9429039949004 Company Number: 240653 Entity |
Taita Lower Hutt 5019 |
07 Feb 1978 - 18 Jun 2021 |
|
Woolyarns Holdings Limited Shareholder NZBN: 9429039949004 Company Number: 240653 Entity |
Taita Lower Hutt 5019 |
07 Feb 1978 - 18 Jun 2021 |
|
Peter Marshall Wood Director |
Thorndon |
20 Dec 2011 - 26 Nov 2014 |
|
Wood, Peter Marshall Individual |
Thorndon |
07 Feb 1978 - 02 Jul 2004 |
|
Peterson, Richard Dale Individual |
Khandallah Wellington 6035 |
20 Dec 2011 - 20 Dec 2011 |
Ultimate Holding Company
| Name | Woolyarns Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 240653 |
| Country of origin | NZ |
Location
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