Woodford Agriculture Limited
Type: NZ Limited Company (Ltd)Woodford Agriculture Limited (issued a business number of 9429032841220) was incorporated on 27 Mar 2008. 2 addresses are in use by the company: 1741 Tihoi Road, Rd 1, Mangakino, 3492 (type: registered, physical). 1342 Miranda Road, Rd 3, Pokeno had been their physical address, up to 02 Jun 2020. Woodford Agriculture Limited used more names, namely: Pukeko Dairies Management Company Limited from 11 Nov 2010 to 14 Feb 2011, Pukeko Dairies Limited (27 Mar 2008 to 11 Nov 2010). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Woodford, Oscar Bradley Noel (a director) located at Rd1, Mangakino postcode 3492. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Woodford, Nicole Winsome (a director) - located at Rd1, Mangakino. The Businesscheck data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1741 Tihoi Road, Rd 1, Mangakino, 3492 | Registered & physical & service | 02 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Oscar Bradley Noel Woodford
Rd 1, Mangakino, 3492
Address used since 30 Jan 2020
Rd 3, Pokeno, 2473
Address used since 22 Dec 2017
Whitianga, Whitianga, 3510
Address used since 21 Aug 2017
Rd1, Turangi, 3381
Address used since 22 Oct 2016 |
Director | 27 Mar 2008 - current |
|
Nicole Winsome Woodford
Rd 1, Mangakino, 3492
Address used since 30 Jan 2020
Rd 3, Pokeno, 2473
Address used since 22 Dec 2017
Rd1, Turangi, 3381
Address used since 22 Oct 2016
Whitianga, Whitianga, 3510
Address used since 21 Aug 2017 |
Director | 11 Nov 2010 - current |
|
Cathryn Nancy Winter
Rd 4, Napier, 4184
Address used since 11 Nov 2010 |
Director | 11 Nov 2010 - 13 Feb 2011 |
|
Robert Owen Andrews
Rd 4, Napier, 4184
Address used since 11 Nov 2010 |
Director | 11 Nov 2010 - 13 Feb 2011 |
| Previous address | Type | Period |
|---|---|---|
| 1342 Miranda Road, Rd 3, Pokeno, 2473 | Physical & registered | 19 Apr 2018 - 02 Jun 2020 |
| 11 Wells Place, Whitianga, Whitianga, 3510 | Registered & physical | 11 Oct 2017 - 19 Apr 2018 |
| 148 Te Putu Road, Rd 1, Turangi, 3381 | Registered & physical | 01 Nov 2016 - 11 Oct 2017 |
| 278 Hinerua Road, Rd 1, Ongaonga, 4278 | Physical & registered | 05 Nov 2014 - 01 Nov 2016 |
| 1190 Puketitiri Road, Rd 4, Napier, 4184 | Registered & physical | 11 Oct 2011 - 05 Nov 2014 |
| 74 Hendley Road, R.d.6, Napier, 4186 | Registered & physical | 12 Oct 2010 - 11 Oct 2011 |
| 74 Hendley Road, R.d.6, Napier 4186 | Registered & physical | 20 Aug 2009 - 12 Oct 2010 |
| 25/146 Fanshawe Street, Auckland | Registered & physical | 27 Mar 2008 - 20 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodford, Oscar Bradley Noel Director |
Rd1 Mangakino 3492 |
12 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodford, Nicole Winsome Director |
Rd1 Mangakino 3492 |
12 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winter, Cathryn Nancy Individual |
Rd 4 Napier 4184 |
12 Nov 2010 - 14 Feb 2011 |
|
Andrews, Robert Owen Individual |
Rd 4 Napier 4184 |
12 Nov 2010 - 14 Feb 2011 |
|
Woodford, Oscar Bradley Noel Individual |
R.d.6 Napier 4186 |
27 Mar 2008 - 12 Nov 2010 |
|
Winter, Cathryn Nancy Individual |
Rd 4 Napier 4184 |
12 Nov 2010 - 12 Nov 2010 |
|
Robert Owen Andrews Director |
Rd 4 Napier 4184 |
12 Nov 2010 - 14 Feb 2011 |
|
Cathryn Nancy Winter Director |
Rd 4 Napier 4184 |
12 Nov 2010 - 14 Feb 2011 |
|
Andrews, Robert Owen Individual |
Rd 4 Napier 4184 |
12 Nov 2010 - 12 Nov 2010 |
 |
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