The Woolstore Three Limited
Type: NZ Limited Company (Ltd)The Woolstore Three Limited (New Zealand Business Number 9429033434476) was started on 01 May 2007. 5 addresess are in use by the company: Level 2, The Woolstore Design Centre, 262 Thorndon Quay, Wellington, 6011 (type: postal, office). Level 4, 40 Johnston Street, Wellington had been their physical address, up until 21 Aug 2008. The Woolstore Three Limited used more aliases, namely: Oban (Holdings) Four Limited from 01 May 2007 to 06 Aug 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
The Woolstore Group Limited (an entity) located at Wellington postcode 6011. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to The Woolstore Three Limited. The Businesscheck information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, The Woolstore Design Centre, 262 Thorndon Quay, Wellington | Physical & service & registered | 21 Aug 2008 |
| Level 2, The Woolstore Design Centre, 262 Thorndon Quay, Wellington, 6011 | Postal & office & delivery | 16 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Vesey Robinson
Plimmerton, Porirua, 5026
Address used since 01 May 2016 |
Director | 11 Aug 2008 - current |
|
Edith Monika Boettcher
Ngaio, Wellington, 6035
Address used since 13 Jun 2022 |
Director | 13 Jun 2022 - current |
|
Meredith Anne Robinson
Rd 3, Blenheim, 7273
Address used since 04 Apr 2012 |
Director | 11 Aug 2008 - 13 Jun 2022 |
|
Catherine Emily Robinson
Springlands, Blenheim, 7201
Address used since 14 Jul 2016 |
Director | 14 Jul 2016 - 13 Jun 2022 |
|
Terence Stanley Nowland
Wadestown, Wellington,
Address used since 01 May 2007 |
Director | 01 May 2007 - 14 Aug 2008 |
| Level 2, The Woolstore Design Centre , 262 Thorndon Quay , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 40 Johnston Street, Wellington | Physical & registered | 11 Jun 2008 - 21 Aug 2008 |
| C/o Terry Nowland Barrister & Solicitor, Level 2, 31 Waring Taylor Street, Wellington | Physical & registered | 01 May 2007 - 11 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Woolstore Group Limited Shareholder NZBN: 9429049255126 Entity (NZ Limited Company) |
Wellington 6011 |
21 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nowland, Terence Stanley Individual |
Wadestown Wellington |
01 May 2007 - 27 Jun 2010 |
|
Stranmara Trustee Limited Shareholder NZBN: 9429034672617 Company Number: 1657456 Entity |
Wellington |
14 Aug 2008 - 21 Dec 2021 |
|
Stranmara Trustee Limited Shareholder NZBN: 9429034672617 Company Number: 1657456 Entity |
Wellington |
14 Aug 2008 - 21 Dec 2021 |
|
Samuel Vesey Robinson And Paul Vesey Robinson Other |
262 Thorndon Quay Wellington 6011 |
14 Aug 2008 - 21 Dec 2021 |
Ultimate Holding Company
| Effective Date | 30 Sep 2021 |
| Name | The Woolstore Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8180183 |
| Country of origin | NZ |
| Address |
Level 1, 262 Thorndon Quay, Wellington Wellington 6011 |
 |
Vectis Seventeen Limited 262 Thorndon Quay |
|
Simple Accounting Services Limited 262 Thorndon Quay |
|
Candy Capco Photography Limited Level 1 The Woolstore Design Centre |
|
M Bennett Limited 262 Thorndon Quay |
|
Croissants And Co (nz) Limited 262 Thorndon Quay |
|
New Zealand Natural Fp Limited 262 Thorndon Quay |
|
Mustang Securities Limited 262 Thorndon Quay |
|
The Woolstore Two Limited Level 2, The Woolstore Design Centre |
|
The Woolstore Management Limited Level 2, The Woolstore Design Centre |
|
The Woolstore Four Limited Level 2, The Woolstore Design Centre |
|
The Woolstore Seven Limited 262 Thorndon Quay |
|
Crow Crag Properties Limited 10 Newman Terrace |