Awarua And Woolley (tuamarina) Limited
Type: NZ Limited Company (Ltd)Awarua and Woolley (Tuamarina) Limited (issued a New Zealand Business Number of 9429041788370) was incorporated on 12 Jun 2015. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered). 22 Scott Street, Blenheim, Blenheim had been their registered address, up to 15 Aug 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 95 shares (95% of shares), namely:
Awarua Farm (Marlborough) Limited (an entity) located at Mayfield, Blenheim postcode 7201. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Woolley, Philip John (a director) - located at Tuamarina, Blenheim. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the Australian Bureau of Statistics issued to Awarua and Woolley (Tuamarina) Limited. Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Physical & registered & service | 15 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip John Woolley
Tuamarina, Blenheim, 7273
Address used since 31 Aug 2016 |
Director | 31 Aug 2016 - current |
|
Philip John Woolley
Tuamarina, Blenheim, 7273
Address used since 31 Aug 2016 |
Director | 31 Aug 2016 - current |
|
David Ian Ruscoe
Thorndon, Wellington, 6011
Address used since 27 Jul 2016 |
Director | 12 Jun 2015 - 31 Aug 2016 |
|
Richard Grant Simpson
Thorndon, Wellington, 6011
Address used since 12 Jun 2015 |
Director | 12 Jun 2015 - 31 Aug 2016 |
| Previous address | Type | Period |
|---|---|---|
| 22 Scott Street, Blenheim, Blenheim, 7201 | Registered & physical | 15 Sep 2016 - 15 Aug 2017 |
| Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 | Registered & physical | 12 Jun 2015 - 15 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Awarua Farm (marlborough) Limited Shareholder NZBN: 9429032009248 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
12 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolley, Philip John Director |
Tuamarina Blenheim 7273 |
22 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolley, Phillip John Individual |
Tuamarina Blenheim 7273 |
12 Jun 2015 - 22 Jul 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Awarua Farm (marlborough) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 119628 |
| Country of origin | NZ |
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