General information
Whakatu Wool Scour Limited
Type: NZ Limited Company (Ltd)9429038704963
New Zealand Business Number
625653
Company Number
Registered
Company Status
Whakatu Wool Scour Limited (issued an NZ business number of 9429038704963) was registered on 19 Aug 1994. 3 addresses are currently in use by the company: 11 Waitangi Road, Awatoto, Napier, 4110 (type: registered, physical). 11 Waitangi Road, Awatoto, Napier had been their registered address, up until 22 Mar 2019. 3000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3000000 shares (100% of shares), namely:
New Zealand Wool Holdings Limited (an entity) located at Awatoto, Napier postcode 4110. Our information was last updated on 18 Jun 2021.
| Current address | Type | Used since |
|---|---|---|
| 11 Waitangi Road, Awatoto, Napier, 4110 | Other (Address For Share Register) | 22 Dec 2016 |
| 11 Waitangi Road, Awatoto, Napier, 4110 | Other (Address For Share Register) | 14 Mar 2019 |
| 11 Waitangi Road, Awatoto, Napier, 4110 | Registered & physical | 22 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Mcdougall Ferrier
Westmere, Auckland, 1022
Address used since 28 Sep 2018 |
Director | 28 Sep 2018 - current |
|
Paul John Alston
Mount Eden, Auckland, 1024
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - 28 Sep 2018 |
|
Geoffrey William Deakins
Huntsbury, Christchurch, 8022
Address used since 17 Dec 2014 |
Director | 17 Dec 2014 - 16 Dec 2016 |
|
John William Dawson
Rd 2, Kaiapoi, 7692
Address used since 17 Dec 2014 |
Director | 17 Dec 2014 - 16 Dec 2016 |
|
Michael Brian Francis Dwyer
Christchurch, 8014
Address used since 12 Aug 2003 |
Director | 19 Aug 1994 - 25 Jun 2015 |
|
Patrick George Morrison
Darfield R.d., North Canterbury 7571,
Address used since 02 Mar 2010 |
Director | 17 Oct 2002 - 02 Feb 2011 |
|
John Bridson Mcdermott
Remuera, Auckland,
Address used since 11 Aug 1999 |
Director | 11 Aug 1999 - 23 Apr 2007 |
|
Graham Lewis Fairley
West Harbour, Auckland,
Address used since 07 Jun 2000 |
Director | 07 Jun 2000 - 05 Aug 2005 |
|
Arthur Borren
Parnell, Auckland,
Address used since 10 Feb 1998 |
Director | 10 Feb 1998 - 12 Sep 2002 |
|
Dean William Abraham
Mt Eden, Auckland,
Address used since 11 Aug 1999 |
Director | 11 Aug 1999 - 25 Feb 2000 |
|
Derek Mervyn Kirke
Rd 17, Fairlie,
Address used since 19 Aug 1994 |
Director | 19 Aug 1994 - 11 Aug 1999 |
|
Patrick George Morrison
Darfield Rd,
Address used since 10 Feb 1998 |
Director | 10 Feb 1998 - 11 Aug 1999 |
|
Peter Scott Stannard
Wellington,
Address used since 19 Aug 1994 |
Director | 19 Aug 1994 - 10 Feb 1998 |
|
Michael John Harkness
Waikanae,
Address used since 19 Aug 1994 |
Director | 19 Aug 1994 - 10 Feb 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Waitangi Road, Awatoto, Napier, 4110 | Registered & physical | 10 Jan 2017 - 22 Mar 2019 |
| 30 Sir William Pickering Drive, Christchurch, 8053 | Registered & physical | 15 Jul 2009 - 10 Jan 2017 |
| Ground Floor Unit 3, 585 Wairakei Road, Christchurch | Physical | 14 Aug 1998 - 15 Jul 2009 |
| Level 10, Clear Centre, 155 Worcester Street, Christchurch | Registered | 14 Aug 1998 - 15 Jul 2009 |
| Level 10, Television House, 155 Worcester Street, Christchurch | Physical | 14 Aug 1998 - 14 Aug 1998 |
| Level 10, Clear Centre, 155 Worchester Street, Christchurch | Registered | 23 Apr 1997 - 14 Aug 1998 |
| Level 10, Television House, 155 Worchester Street, Christchurch | Physical | 19 Aug 1994 - 14 Aug 1998 |
| Level 10, Television House, 155 Worchester Street, Christchurch | Registered | 19 Aug 1994 - 23 Apr 1997 |
Financial Data
Financial info
3000000
Total number of Shares
March
Annual return filing month
29 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 3000000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Wool Holdings Limited Shareholder NZBN: 9429037099640 Entity (NZ Limited Company) |
Awatoto Napier 4110 |
22 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Dalewood Holdings Limited Other |
19 Aug 1994 - 09 Mar 2006 | |
|
New Zealand Wool Services International Limited Shareholder NZBN: 9429039033222 Company Number: 530665 Entity |
19 Aug 1994 - 22 Dec 2016 | |
|
Dalewood Holdings Limited Other |
19 Aug 1994 - 09 Mar 2006 | |
|
New Zealand Wool Services International Limited Shareholder NZBN: 9429039033222 Company Number: 530665 Entity |
19 Aug 1994 - 22 Dec 2016 |
Ultimate Holding Company
| Effective Date | 15 Dec 2016 |
| Name | New Zealand Wool Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1094747 |
| Country of origin | NZ |
| Address |
11 Waitangi Road Awatoto Napier 4110 |
Location
Companies nearby
 |
Hawkes Bay Woolscourers Limited 11 Waitangi Road |
|
Canterbury Woolscourers Limited 11 Waitangi Road |
|
Woolworks New Zealand Limited 11 Waitangi Road |
|
Woolscouring Enterprises 2003 Limited 11 Waitangi Road |
|
Kaputone Wool Scour (1994) Limited 11 Waitangi Road |
|
Kuzzies In The Kitchen Limited 6 Waitangi Road |