General information
Waihi Wools (1981) Limited
Type: NZ Limited Company (Ltd)9429037424244
New Zealand Business Number
1003572
Company Number
Registered
Company Status
Waihi Wools (1981) Limited (issued an NZBN of 9429037424244) was incorporated on 25 Nov 1999. 2 addresses are currently in use by the company: 75 Peterborough Street, Christchurch, Christchurch, 8011 (type: physical, registered). 75 Peterborough Street, Christchurch had been their registered address, until 07 Mar 2019. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
G. Schneider New Zealand Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 75 Peterborough Street, Christchurch, Christchurch, 8011 | Physical & registered & service | 07 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Francis Finnie
Beckenham, Christchurch, 8023
Address used since 03 Jan 2024 |
Director | 03 Jan 2024 - current |
|
Peter Jens Christensen
Scarborough, Christchurch, 8081
Address used since 17 Feb 2016 |
Director | 25 Nov 1999 - 03 Jan 2024 |
|
Peter Alan Nicholls
Christchurch, 8052
Address used since 25 Nov 1999 |
Director | 25 Nov 1999 - 04 Feb 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 75 Peterborough Street, Christchurch | Registered | 13 Apr 2000 - 07 Mar 2019 |
| 75 Peterborough Street, Christchurch | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 75 Peterborough Street, Christchurch | Physical | 25 Nov 1999 - 07 Mar 2019 |
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
G. Schneider New Zealand Limited Shareholder NZBN: 9429040369822 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
14 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fuhrmann NZ 1983 Limited Shareholder NZBN: 9429039998101 Company Number: 207447 Entity |
Christchurch Central Christchurch 8013 |
25 Nov 1999 - 14 Feb 2020 |
|
Fuhrmann NZ 1983 Limited Shareholder NZBN: 9429039998101 Company Number: 207447 Entity |
Christchurch Central Christchurch 8013 |
25 Nov 1999 - 14 Feb 2020 |
Ultimate Holding Company
| Effective Date | 26 Feb 2019 |
| Name | G Schneider S A |
| Type | Wool Trader |
| Ultimate Holding Company Number | 34072146 |
| Country of origin | LU |
Location
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|
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|
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