General information

Woodvale Bexton Limited

Type: NZ Limited Company (Ltd)
9429031930406
New Zealand Business Number
128742
Company Number
Registered
Company Status
L664050 - Non-financial Asset Investment
Industry classification codes with description

Woodvale Bexton Limited (issued an NZ business identifier of 9429031930406) was started on 30 Sep 1965. 9 addresess are currently in use by the company: 4 Freyja Crescent, Coopers Beach, Coopers Beach, 0420 (type: office, delivery). 153 Richmond Hill Road, Sumner, Christchurch had been their physical address, up to 31 May 2018. 6 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 2 shares (33.33 per cent of shares), namely:
Oakway Trustee Services (2014) Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Paulden, Caroline (an individual) located at Coopers Beach, Coopers Beach postcode 0420,
Paulden, Thomas Leigh (an individual) located at Coopers Beach, Coopers Beach postcode 0420. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 2 shares); it includes
Irvine, Melanie Louise (an individual) - located at Waipukurau, Waipukurau. Moving on to the next group of shareholders, share allocation (2 shares, 33.33%) belongs to 1 entity, namely:
Paulden, Gillian Frances, located at Curtin, Act 2605 (a director). "Non-financial asset investment" (business classification L664050) is the category the ABS issued Woodvale Bexton Limited. Businesscheck's information was updated on 12 Mar 2024.

Current address Type Used since
57a Anita Avenue, Mount Roskill, Auckland, 1041 Registered 27 Feb 2018
57a Anita Avenue, Mount Roskill, Auckland, 1041 Service & physical 31 May 2018
57a Anita Avenue, Mount Roskill, Auckland, 1041 Delivery & office 20 Feb 2020
P O Box105483, Auckland, Auckland, 1143 Postal 20 Feb 2020
Contact info
64 9 6206673
Phone (Phone)
64 9 406342
Phone
64 9 6207724
Phone (Phone)
c.paulden@lcp-mngt.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
c.paulden@lcp-mngt.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Thomas Leigh Paulden
Coopers Beach, Coopers Beach, 0420
Address used since 31 Oct 2023
Mount Roskill, Auckland, 1041
Address used since 19 Feb 2018
Scarborough, Christchurch, 8081
Address used since 13 Mar 2015
Director 15 Jan 1992 - current
Melanie Louise Irvine
Waipukurau, Waipukurau, 4200
Address used since 23 Feb 2016
Director 16 Dec 1992 - current
Gillian Frances Ritman
Curtin, Act 2605, 2605
Address used since 23 Feb 2016
Director 02 Feb 1993 - current
Gillian Frances Paulden
Curtin, Act 2605, 2605
Address used since 23 Feb 2016
Director 02 Feb 1993 - current
Jessie Jose Paulden
Christchurch,
Address used since 15 Jan 1992
Director 15 Jan 1992 - 10 Feb 2004
James Lawrence Paulden
Christchurch,
Address used since 15 Jan 1992
Director 15 Jan 1992 - 11 Oct 2000
Kathleen Winifred Paulden
Christchurch,
Address used since 01 Jun 1997
Director 01 Jun 1997 - 02 Jan 2000
Addresses
Other active addresses
Type Used since
P O Box105483, Auckland, Auckland, 1143 Postal 20 Feb 2020
4 Freyja Crescent, Coopers Beach, Coopers Beach, 0420 Registered & service 08 Nov 2023
4 Freyja Crescent, Coopers Beach, Coopers Beach, 0420 Office & delivery 07 Feb 2024
Principal place of activity
57a Anita Avenue , Mount Roskill , Auckland , 1041
Previous address Type Period
153 Richmond Hill Road, Sumner, Christchurch, 8081 Physical 24 Oct 2017 - 31 May 2018
153 Richmond Hill Road, Sumner, Christchurch, 8081 Registered 24 Oct 2017 - 27 Feb 2018
78 Taylors Mistake Road, Scarborough, Christchurch, 8081 Physical & registered 02 Mar 2016 - 24 Oct 2017
1 Awaroa Lane, Sumner, Christchurch, 8081 Physical & registered 20 Dec 2005 - 02 Mar 2016
14 Petersen Place, Waipukurau, Hawkes Bay Registered & physical 17 Feb 2004 - 20 Dec 2005
57 Garden Road, Christchurch Physical & registered 20 Jun 1995 - 17 Feb 2004
Financial Data
Financial info
6
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Oakway Trustee Services (2014) Limited
Shareholder NZBN: 9429030188075
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
15 Oct 2017 - current
Paulden, Caroline
Individual
Coopers Beach
Coopers Beach
0420
17 Aug 2005 - current
Paulden, Thomas Leigh
Individual
Coopers Beach
Coopers Beach
0420
30 Sep 1965 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Irvine, Melanie Louise
Individual
Waipukurau
Waipukurau
4200
10 Feb 2004 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Paulden, Gillian Frances
Director
Curtin
Act 2605
2605
06 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Costelloe Trustee Services Limited
Shareholder NZBN: 9429037570736
Company Number: 962155
Entity
13 Dec 2005 - 08 Feb 2017
Ritman, Gillian Frances
Individual
Curtin
Act 2605, Australia
2605
30 Sep 1965 - 06 Jun 2019
Costelloe, Patrick
Individual
Sumner
Christchurch
17 Aug 2005 - 17 Aug 2005
Costelloe Trustee Services Limited
Shareholder NZBN: 9429037570736
Company Number: 962155
Entity
13 Dec 2005 - 08 Feb 2017
Location
Companies nearby
Advaks Property Group Limited
44 Anita Avenue
New Zealand Medical Doctor Limited
31 Budgen Street
3mc Investments Limited
35 Budgen Street
Nutra Key Limited
35 Budgen Street
Newell Post Limited
39 Anita Avenue
Activ Systems Limited
17 Budgen Street
Similar companies
Ralman Properties Limited
15 Strathnaver Crescent
Abc123 Investment Limited
57a Stamford Park Road
Holdens Land Developments Private Limited
244 Whitney Street
Fountain N.c. Limited
244 Whitney Street
Hulfs A Limited
40b Milliken Avenue
Smallwood Limited
61 Belfast Street