Woodlands Farm Gladstone Limited
Type: NZ Limited Company (Ltd)Woodlands Farm Gladstone Limited (issued an NZBN of 9429033637518) was registered on 13 Feb 2007. 3 addresses are in use by the company: 246 Tiffin Road, Rd 2, Carterton, 5792 (type: service, registered). 40 Perry Street, Masterton had been their registered address, until 21 Oct 2021. Woodlands Farm Gladstone Limited used more names, namely: Ngaringa Farm Limited from 13 Feb 2007 to 18 May 2009. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8% of shares), namely:
Gibb, Sarah Ellen (an individual) located at Rd 2, Carterton postcode 5792,
Gibb, Alastair John Richard (an individual) located at Rd 2, Carterton postcode 5792. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Gibb, Alastair John Richard (an individual) - located at Rd 2, Carterton. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Gibb, Sarah Ellen, located at Rd 2, Carterton (an individual). Businesscheck's data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 316-322 Queen Street, Masterton, 5810 | Registered & physical | 21 Oct 2021 |
| 246 Tiffin Road, Rd 2, Carterton, 5792 | Service & registered | 01 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Alastair John Richard Gibb
Rd 2, Carterton, 5792
Address used since 16 Feb 2017 |
Director | 13 Feb 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 40 Perry Street, Masterton, 5810 | Registered & physical | 24 Apr 2020 - 21 Oct 2021 |
| 40 Perry Street, Masterton, 5810 | Registered & physical | 11 Oct 2019 - 24 Apr 2020 |
| 40 Perry Street, Masterton, 5840 | Registered | 27 Sep 2019 - 11 Oct 2019 |
| 40 Perry Street, Masterton, 5810 | Registered | 18 Mar 2013 - 27 Sep 2019 |
| 40 Perry Street, Masterton, 5810 | Registered | 05 Apr 2011 - 18 Mar 2013 |
| 40 Perry Street, Masterton, 5810 | Physical | 05 Apr 2011 - 11 Oct 2019 |
| 41 Perry Street, Masterton | Registered & physical | 31 Mar 2009 - 05 Apr 2011 |
| C/o Markhams Mri Limited, Perry St, Masterton | Registered & physical | 13 Feb 2007 - 31 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibb, Sarah Ellen Individual |
Rd 2 Carterton 5792 |
14 Mar 2007 - current |
|
Gibb, Alastair John Richard Individual |
Rd 2 Carterton 5792 |
13 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibb, Alastair John Richard Individual |
Rd 2 Carterton 5792 |
13 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibb, Sarah Ellen Individual |
Rd 2 Carterton 5792 |
14 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mri Wairarapa Trustees Limited Other |
Masterton Masterton 5810 |
07 Mar 2008 - 22 Aug 2023 |
|
Mclennan, Alistair Individual |
41 Perry St Masterton |
14 Mar 2007 - 14 Mar 2007 |
|
Gibb, Alastair Individual |
Masterton |
14 Mar 2007 - 14 Mar 2007 |
|
Gibb, Sarah Ellen Individual |
Masterton |
13 Feb 2007 - 14 Mar 2007 |
 |
Wairarapa Sports Artificial Surface Trust 40 Perry Street |
|
Northco Insurance Brokers Limited 34 Perry Street |
|
Henley Trust 2003 39 Perry Street |
|
Farm Focus Limited 46 Perry Street |
|
Citizens Advice Bureau Wairarapa Incorporated Wairarapa Citizens Advice Bureau Inc |
|
Ngawi Sports Fishing Club Incorporated C/o Markhams Wairarapa Ltd |