Curtis Wool Direct (nz) Limited
Type: NZ Limited Company (Ltd)Curtis Wool Direct (Nz) Limited (issued a New Zealand Business Number of 9429038575785) was launched on 02 Aug 1995. 5 addresess are in use by the company: Po Box 329, Napier, Napier, 4140 (type: postal, delivery). 119 Queen Street East, Hastings had been their physical address, up to 25 Feb 2022. Curtis Wool Direct (Nz) Limited used other names, namely: Wool Direct (Export) Limited from 15 Mar 2002 to 28 Jul 2004, Straume (Nz) Limited (26 Aug 1998 to 15 Mar 2002) and A. Straume (Nz) Limited (02 Aug 1995 - 26 Aug 1998). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares). "Export documentation preparation service" (business classification I529120) is the category the ABS issued Curtis Wool Direct (Nz) Limited. The Businesscheck information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Registered & physical & service | 25 Feb 2022 |
| Po Box 329, Napier, Napier, 4140 | Postal & invoice | 13 Feb 2023 |
| 66 West Quay, Ahuriri, Napier, 4110 | Delivery | 13 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Donna Mary Duncan
Taradale, Napier, 4112
Address used since 19 Oct 2015 |
Director | 19 Oct 2015 - current |
| Timothy H. | Director | 13 Apr 2017 - current |
| Simon C. | Director | 17 Mar 2003 - 13 Apr 2017 |
|
Neville John Giles
Ahuriri, Napier 4110,
Address used since 16 Jun 2008 |
Director | 05 Jul 2007 - 30 Nov 2008 |
|
John Victor Dransfield
R D 2, Napier,
Address used since 12 Jun 2001 |
Director | 12 Jun 2001 - 01 Jun 2007 |
|
Maxwell Stuart Gair
Ilkley, Ls29 9bp, West Yorkshire, England,
Address used since 20 Dec 2000 |
Director | 20 Dec 2000 - 17 Dec 2004 |
|
Jeremy Graeme Gilbertson
Havelock North,
Address used since 04 Jul 2000 |
Director | 04 Jul 2000 - 17 Nov 2003 |
|
Graham Paul Sugden
Wilsden, Bd15 0ey, Bradford, West Yorkshire, England,
Address used since 23 Mar 2001 |
Director | 23 Mar 2001 - 04 Oct 2002 |
|
Sven Anders Straume
Denton, Ilkley Ls29 0hw, West Yorkshire, England,
Address used since 02 Aug 1995 |
Director | 02 Aug 1995 - 23 Mar 2001 |
|
Nigel Ralph Hales
Havelock North,
Address used since 04 Jul 2000 |
Director | 04 Jul 2000 - 06 Oct 2000 |
| Previous address | Type | Period |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Physical & registered | 20 Nov 2014 - 25 Feb 2022 |
| Unit 3, 105 Ford Road, Onekawa, Napier, 4110 | Physical | 08 Nov 2012 - 20 Nov 2014 |
| Unit 3, 105 Ford Road, Onekawa, Napier, 4110 | Registered | 06 Aug 2012 - 20 Nov 2014 |
| 2 Riddell Street, Ahuriri, Napier | Registered | 09 Mar 2005 - 06 Aug 2012 |
| 2 Riddell Street, Ahuriri, Napier | Physical | 09 Mar 2005 - 08 Nov 2012 |
| 34 West Quay, Ahuriri, Napier | Registered & physical | 22 Aug 2002 - 09 Mar 2005 |
| 1st Floor, Bowman Building, Market Street, Napier | Registered | 05 Dec 1998 - 22 Aug 2002 |
| 1st Floor, Bowman Building, Market Street, Napier | Physical | 02 Aug 1995 - 22 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Curtis Wool Direct Holdings Limited Other (Other) |
20 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Curtis Wool Direct Ltd Other |
02 Aug 1995 - 20 Nov 2018 |
Ultimate Holding Company
| Effective Date | 03 Feb 2021 |
| Name | Nortura Sa |
| Type | Norway Company |
| Ultimate Holding Company Number | 938752648 |
| Country of origin | NO |
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