Woolgro Holdings Limited
Type: NZ Limited Company (Ltd)Woolgro Holdings Limited (issued a New Zealand Business Number of 9429031373418) was started on 20 Sep 2010. 2 addresses are in use by the company: 200 Popes Road, Takanini, Takanini, 2105 (type: registered, physical). Unit 2, Level 6, 50 Kitchener Street, Auckland had been their physical address, until 07 Dec 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Luke, Ian James (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 2 shareholders hold 90% of all shares (exactly 90 shares); it includes
Wagner, Rachel Mary (an individual) - located at 200 Popes Road, Takanini,
Luke, Geoffrey Ian (an individual) - located at 200 Popes Road, Takanini. "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued to Woolgro Holdings Limited. The Businesscheck information was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 200 Popes Road, Takanini, Takanini, 2105 | Registered & physical & service | 07 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffery Ian Luke
Takanini, Takanini, 2105
Address used since 05 Mar 2013 |
Director | 20 Sep 2010 - current |
|
Angus Henry Langstaff Haslett
Glendowie, Auckland, 1071
Address used since 20 Sep 2010 |
Director | 20 Sep 2010 - 23 Dec 2014 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, Level 6, 50 Kitchener Street, Auckland, 1010 | Physical & registered | 08 Dec 2015 - 07 Dec 2021 |
| Level 31 Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered | 16 Jun 2015 - 08 Dec 2015 |
| Level 31 Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered | 08 May 2015 - 16 Jun 2015 |
| 101b Morrin Road, Saint Johns, Auckland, 1072 | Registered | 17 Oct 2011 - 08 May 2015 |
| 101b Morrin Road, Mt Wellington, Auckland, 1072 | Registered | 10 May 2011 - 17 Oct 2011 |
| 272 Riddell Road, Glendowie, Auckland, 1071 | Registered | 20 Sep 2010 - 10 May 2011 |
| 272 Riddell Road, Glendowie, Auckland, 1071 | Physical | 20 Sep 2010 - 08 May 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luke, Ian James Individual |
St Heliers Auckland 1071 |
02 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wagner, Rachel Mary Individual |
200 Popes Road Takanini 2105 |
02 Apr 2012 - current |
|
Luke, Geoffrey Ian Individual |
200 Popes Road Takanini 2105 |
02 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Services NZ 2010 Limited Shareholder NZBN: 9429031354516 Company Number: 3159807 Entity |
02 Apr 2012 - 23 Dec 2014 | |
|
Haslett, Angus Henry Langstaff Individual |
Glendowie Auckland 1071 |
20 Sep 2010 - 02 Apr 2012 |
|
Haslett, Angus Henry Langstaff Individual |
272 Riddell Road Glendowie, Auckland 1071 |
02 Apr 2012 - 23 Dec 2014 |
|
Haslett, Deborah Maree Individual |
272 Riddell Road Glendowie, Auckland 1071 |
02 Apr 2012 - 23 Dec 2014 |
|
Trustee Services NZ 2010 Limited Shareholder NZBN: 9429031354516 Company Number: 3159807 Entity |
02 Apr 2012 - 23 Dec 2014 | |
|
Angus Henry Langstaff Haslett Director |
Glendowie Auckland 1071 |
20 Sep 2010 - 02 Apr 2012 |
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