General information
The Woolstore Seven Limited
Type: NZ Limited Company (Ltd)9429042466123
New Zealand Business Number
6054434
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
The Woolstore Seven Limited (issued a business number of 9429042466123) was registered on 20 Jul 2016. 5 addresess are currently in use by the company: 262 Thorndon Quay, Pipitea, Wellington, 6011 (type: postal, office). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
The Woolstore Group Limited (an entity) located at Wellington postcode 6011. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued The Woolstore Seven Limited. The Businesscheck information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 262 Thorndon Quay, Pipitea, Wellington, 6011 | Physical & registered & service | 20 Jul 2016 |
| 262 Thorndon Quay, Pipitea, Wellington, 6011 | Postal & office & delivery | 16 May 2019 |
Contact info
64 04 4946050
Phone (Phone)
emma@thewoolstore.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
edith@thewoolstore.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Vesey Robinson
Plimmerton, Porirua, 5026
Address used since 20 Jul 2016 |
Director | 20 Jul 2016 - current |
|
Edith Monika Boettcher
Ngaio, Wellington, 6035
Address used since 13 Jun 2022 |
Director | 13 Jun 2022 - current |
|
Catherine Emily Robinson
Springlands, Blenheim, 7201
Address used since 20 Jul 2016 |
Director | 20 Jul 2016 - 13 Jun 2022 |
|
Meredith Anne Robinson
Rd 3, Blenheim, 7273
Address used since 03 Sep 2018 |
Director | 03 Sep 2018 - 13 Jun 2022 |
Addresses
Principal place of activity
| 262 Thorndon Quay , Pipitea , Wellington , 6011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Woolstore Group Limited Shareholder NZBN: 9429049255126 Entity (NZ Limited Company) |
Wellington 6011 |
21 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stranmara Trustee Limited Shareholder NZBN: 9429034672617 Company Number: 1657456 Entity |
Wellington |
20 Jul 2016 - 21 Dec 2021 |
|
Stranmara Trustee Limited Shareholder NZBN: 9429034672617 Company Number: 1657456 Entity |
Wellington |
20 Jul 2016 - 21 Dec 2021 |
|
Robinson, Samuel Vesey Individual |
Springlands Blenheim 7201 |
20 Jul 2016 - 21 Dec 2021 |
|
Robinson, Paul Vesey Director |
Plimmerton Porirua 5026 |
20 Jul 2016 - 21 Dec 2021 |
Ultimate Holding Company
| Effective Date | 30 Sep 2021 |
| Name | The Woolstore Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8180183 |
| Country of origin | NZ |
| Address |
Level 1, 262 Thorndon Quay, Wellington Wellington 6011 |
Location
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