General information

R T Woolley Limited

Type: NZ Limited Company (Ltd)
9429038467622
New Zealand Business Number
681134
Company Number
Registered
Company Status

R T Woolley Limited (issued an NZ business number of 9429038467622) was incorporated on 01 Jun 1995. 4 addresses are in use by the company: 21 Kennedys Road, Whenuapai, Auckland, 0814 (type: registered, physical). Level 2, 3 Arawa Street, Khyber Pass, Auckland had been their registered address, up to 08 May 2020. 1000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 380 shares (38 per cent of shares), namely:
Eth Trustees 2021 Limited (an entity) located at 19 Knox Street, Hamilton postcode 3244,
Moulden, Emma Elizabeth (an individual) located at Rototuna, Hamilton postcode 3210,
Moulden, Shane (an individual) located at Rototuna, Hamilton postcode 3210. When considering the second group, a total of 3 shareholders hold 60 per cent of all shares (600 shares); it includes
Woolley, Ren Tobin (an individual) - located at 88 Colombo Street, Frankton, Hamilton,
La Rosa, Vincent Tilo (an individual) - located at 88 Colombo Street, Frankton, Hamilton,
Woolley, Lyndal Margaret (an individual) - located at 88 Colombo Street, Frankton, Hamilton. Next there is the third group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Woolley, Thelma Maureen, located at Frankton, Hamilton (an individual). Our database was last updated on 23 Feb 2024.

Current address Type Used since
12 Knox Street, Hamilton Other (Address For Share Register) & shareregister (Address For Share Register) 03 Apr 2006
21 Kennedys Road, Whenuapai, Auckland, 0814 Registered & physical & service 08 May 2020
Directors
Name and Address Role Period
Ren Tobin Woolley
Tairua, Tairua, 3508
Address used since 22 Sep 2015
Director 01 Jun 1995 - current
Addresses
Previous address Type Period
Level 2, 3 Arawa Street, Khyber Pass, Auckland, 1023 Registered & physical 09 May 2011 - 08 May 2020
Level 1, 52 Grafton Road, Grafton, Auckland, 1010 Physical & registered 21 Oct 2010 - 09 May 2011
88 Colombo Street, Frankton, Hamilton Registered 02 Aug 2001 - 21 Oct 2010
76 View Road, Rotorua Registered 02 Apr 2001 - 02 Aug 2001
88 Colombo Street, Frankton, Hamilton Physical 02 Apr 2001 - 21 Oct 2010
76 View Road, Rotorua Physical 02 Apr 2001 - 02 Apr 2001
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 380
Shareholder Name Address Period
Eth Trustees 2021 Limited
Shareholder NZBN: 9429048986274
Entity (NZ Limited Company)
19 Knox Street
Hamilton
3244
31 Mar 2021 - current
Moulden, Emma Elizabeth
Individual
Rototuna
Hamilton
3210
31 Mar 2021 - current
Moulden, Shane
Individual
Rototuna
Hamilton
3210
03 Dec 2018 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Woolley, Ren Tobin
Individual
88 Colombo Street
Frankton, Hamilton
01 Jun 1995 - current
La Rosa, Vincent Tilo
Individual
88 Colombo Street
Frankton, Hamilton
01 Jun 1995 - current
Woolley, Lyndal Margaret
Individual
88 Colombo Street
Frankton, Hamilton
01 Jun 1995 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Woolley, Thelma Maureen
Individual
Frankton
Hamilton
3204
01 Jun 1995 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Woolley, Ren Tobin
Individual
Frankton
Hamilton
3204
01 Jun 1995 - current
Location
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