Wooster Family Holdings Limited
Type: NZ Limited Company (Ltd)Wooster Family Holdings Limited (issued an NZBN of 9429034579824) was incorporated on 23 Aug 2005. 4 addresses are in use by the company: 384 Orira Road, Rd 2, Okaihau, 0476 (type: physical, service). 36 Kioreroa Road, Port Whangarei, Whangarei had been their physical address, up to 30 May 2017. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 333 shares (33.3% of shares), namely:
Wooster, Logan Jay Lamont (an individual) located at Umawera, R D 2, Okaihau. When considering the second group, a total of 1 shareholder holds 33.4% of all shares (334 shares); it includes
Wooster, Tammy Renee (an individual) - located at Umawera, R D 2, Okaihau. The 3rd group of shareholders, share allocation (333 shares, 33.3%) belongs to 1 entity, namely:
Wooster, Nicole Faith, located at Umawera, R D 2, Okaihau (an individual). Our information was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Kioreroa Road, Port Whangarei, Whangarei, 0110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 May 2015 |
| 384 Orira Road, Rd 2, Okaihau, 0476 | Physical & service & registered | 30 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicole Faith Wooster
Umawera, R D 2, Okaihau, 0476
Address used since 25 May 2016 |
Director | 23 Aug 2005 - current |
|
Tammy Renee Wooster
Umawera, R D 2, Okaihau, 0476
Address used since 25 May 2016 |
Director | 23 Aug 2005 - current |
|
Logan Jay Lamont Wooster
Umawera, R D 2, Okaihau,
Address used since 15 May 2009 |
Director | 23 Aug 2005 - 01 Jul 2013 |
| Previous address | Type | Period |
|---|---|---|
| 36 Kioreroa Road, Port Whangarei, Whangarei, 0110 | Physical & registered | 12 May 2015 - 30 May 2017 |
| 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Physical & registered | 12 Sep 2013 - 12 May 2015 |
| C/- Byers & Co Ltd, 108 Kerikeri Road, Kerikeri, 0230 | Physical & registered | 20 May 2011 - 12 Sep 2013 |
| C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0230 | Registered & physical | 26 May 2010 - 20 May 2011 |
| C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0245 | Physical & registered | 25 May 2009 - 26 May 2010 |
| C/-boi Taxation Ltd, The Meridian, 93 Kerikeri Road, Kerikeri | Registered | 16 Jul 2008 - 25 May 2009 |
| C/-boi Taxation Ltd, The Meridian, 03 Kerikeri Road, Kerikeri | Physical | 16 Jul 2008 - 25 May 2009 |
| 34 Rankin Street, Kaikohe | Registered & physical | 23 Aug 2005 - 16 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wooster, Logan Jay Lamont Individual |
Umawera R D 2, Okaihau |
23 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wooster, Tammy Renee Individual |
Umawera R D 2, Okaihau |
23 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wooster, Nicole Faith Individual |
Umawera R D 2, Okaihau |
23 Aug 2005 - current |
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