General information
Wool Exports NZ Limited
Type: NZ Limited Company (Ltd)9429041630341
New Zealand Business Number
5614245
Company Number
Registered
Company Status
F331110 - Wool Wholesaling
Industry classification codes with description
Wool Exports Nz Limited (issued a business number of 9429041630341) was registered on 03 Mar 2015. 11 addresess are in use by the company: 10 Hammersmith Drive, Wigram, Christchurch, 8042 (type: registered, service). 21 Jipcho Road, Wigram, Christchurch had been their registered address, up until 09 Jun 2023. 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% of shares), namely:
Wools Of New Zealand Limited Partnership (an other) located at Wigram, Christchurch postcode 8042. "Wool wholesaling" (ANZSIC F331110) is the category the ABS issued to Wool Exports Nz Limited. Businesscheck's information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Jipcho Road, Wigram, Christchurch, 8042 | Records & other (Address For Share Register) & shareregister | 23 Dec 2021 |
| 21 Jipcho Road, Wigram, Christchurch, 8042 | Physical | 11 Jan 2022 |
| 21 Jipcho Road, Wigram, Christchurch, 8042 | Shareregister & records | 31 May 2023 |
| 21 Jipcho Road, Wigram, Christchurch, 8042 | Registered & service | 09 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Bayly De Lautour
Rd 3, Waipawa, 4283
Address used since 16 May 2019 |
Director | 16 May 2019 - current |
|
Richard George Young
Rd 1, Gore, 9771
Address used since 24 Aug 2021 |
Director | 24 Aug 2021 - current |
|
William John Oliver
Rd 2, Te Kuiti, 3982
Address used since 24 Aug 2021 |
Director | 24 Aug 2021 - current |
|
Craig Anthony Carr
Allenton, Ashburton, 7700
Address used since 03 Mar 2015 |
Director | 03 Mar 2015 - 24 Aug 2021 |
|
Maurice Bayly Delautour
Waipukurau, Waipawa, 4275
Address used since 03 May 2016 |
Director | 03 Mar 2015 - 26 Jun 2019 |
|
Howard Clyde Gardner
Rd 3, Balclutha, 9273
Address used since 03 Mar 2015 |
Director | 03 Mar 2015 - 16 May 2019 |
|
Stuart Ian Chapman
Rd 3, Dargaville, 0373
Address used since 03 Mar 2015 |
Director | 03 Mar 2015 - 30 Jun 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 21 Jipcho Road, Wigram, Christchurch, 8042 | Registered & service | 09 Jun 2023 |
| 10 Hammersmith Drive, Wigram, Christchurch, 8042 | Records & shareregister | 07 Aug 2023 |
| 10 Hammersmith Drive, Wigram, Christchurch, 8042 | Registered & service | 15 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| 21 Jipcho Road, Wigram, Christchurch, 8042 | Registered & service | 11 Jan 2022 - 09 Jun 2023 |
| 1 Range Street, Ashburton, Ashburton, 7700 | Physical & registered | 11 May 2016 - 11 Jan 2022 |
| Level 1, 3 Melrose Street, Newmarket, Auckland, 1023 | Physical & registered | 11 Mar 2015 - 11 May 2016 |
| Level 1, 3 Melrose Street, Newmarket, Auckland, 1023 | Registered & physical | 03 Mar 2015 - 11 Mar 2015 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wools Of New Zealand Limited Partnership Other (Other) |
Wigram Christchurch 8042 |
23 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cp Wool Limited Shareholder NZBN: 9429034477373 Company Number: 1714847 Entity |
03 Mar 2015 - 23 Dec 2021 | |
|
Cp Wool Limited Shareholder NZBN: 9429034477373 Company Number: 1714847 Entity |
Kelvin Grove Palmerston North 4414 |
03 Mar 2015 - 23 Dec 2021 |
|
Primary Wool Co-operative Limited Shareholder NZBN: 9429040204024 Company Number: 165603 Entity |
03 Mar 2015 - 03 Mar 2015 | |
|
Primary Wool Co-operative Limited Shareholder NZBN: 9429040204024 Company Number: 165603 Entity |
03 Mar 2015 - 03 Mar 2015 |
Ultimate Holding Company
| Effective Date | 20 Dec 2021 |
| Name | Wools Of New Zealand 2021 Limited Partnership |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 50085651 |
| Country of origin | NZ |
| Address |
1 Range Street Ashburton 7700 |
Location
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