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WOOLTON HOLDINGS LIMITED

● Registered
NZBN 9429031814188 · NZ Company No. 2349497 · NZ Limited Company · Incorporated 22 Oct 2009

Woolton Holdings Limited was incorporated on 22 October 2009 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6086 days.

Overview

NZ Business Number
9429031814188
Company Number
2349497
Company Name
WOOLTON HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
22 October 2009 (Thursday)
Status
Registered
Status History
Registered as of 22 October 2009 (Thursday)
Registered Office
The Very Helpful Accounting Company Limited
39a Domain Road
Papamoa Beach
Papamoa
NZ 3118
Country of Origin
New Zealand
Address for Service
The Very Helpful Accounting Company Limited
39a Domain Road
Papamoa Beach
Papamoa
NZ 3118
Postal Address File ID
Registered Office: 905532
Address for Service: 905532

Historic Data for Addresses

Principal Place of Business

  1. From 22 October 2009 to 2 February 2010
    4 Lantana Place, Mt Maunganui, Tauranga
  2. From 2 February 2010 to 12 April 2011
    Carran Miller Strawbridge Limited, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010, NZ
  3. From 12 April 2011 to 14 April 2015
    646 Manawahe Road, Rd 4, Whakatane, NZ 3194
  4. From 14 April 2015 to 12 April 2016
    74a Resolution Road, Welcome Bay, Tauranga, NZ 3112

Address for Service

  1. From 22 October 2009 to 2 February 2010
    4 Lantana Place, Mt Maunganui, Tauranga
  2. From 2 February 2010 to 12 April 2011
    Carran Miller Strawbridge Limited, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010, NZ
  3. From 12 April 2011 to 14 April 2015
    646 Manawahe Road, Rd 4, Whakatane, NZ 3194
  4. From 14 April 2015 to 12 April 2016
    74a Resolution Road, Welcome Bay, Tauranga, NZ 3112

Company Directors

2 listed
SM
Susan MACILWEE
Appointed 22 Oct 2009 · 4 Lantana Place, Mount Maunganui, Mount Maunganui, NZ, 3116
JM
James MACILWEE
Appointed 22 Oct 2009 · 4 Lantana Place, Mount Maunganui, Mount Maunganui, NZ, 3116

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
James MACILWEE
4 Lantana Place, Mt Maunganui, Tauranga
Share allocation 2
50 shares (50%)
Susan MACILWEE
4 Lantana Place, Mt Maunganui, Tauranga