General information
Woodneuk Nominees Limited
Type: NZ Limited Company (Ltd)9429034149645
New Zealand Business Number
1809397
Company Number
Registered
Company Status
Woodneuk Nominees Limited (issued an NZ business identifier of 9429034149645) was started on 12 May 2006. 2 addresses are currently in use by the company: 64 Victoria Street, Hawera, 4610 (type: physical, registered). 163 Glover Road, Hawera had been their registered address, up to 02 Aug 2022. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Edmondston, James William (an individual) located at Hawera postcode 4610. The Businesscheck database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Victoria Street, Hawera, 4610 | Physical & registered & service | 02 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bevan James Robertson
Rd 4, Tauranga, 3174
Address used since 11 Sep 2020 |
Director | 11 Sep 2020 - current |
|
David Blair Robertson
Rd 1, Raglan, 3295
Address used since 11 Sep 2020 |
Director | 11 Sep 2020 - current |
|
Hendrik Mansvelt
Hawera, 4610
Address used since 03 Jul 2015 |
Director | 12 May 2006 - 30 Sep 2020 |
|
James William Edmondston
Hawera, 4610
Address used since 03 Jul 2015 |
Director | 12 May 2006 - 28 Aug 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 163 Glover Road, Hawera, 4610 | Registered & physical | 05 Feb 2008 - 02 Aug 2022 |
| C/-mccallum & Dallas Ltd, 102 Princes Street, Hawera | Physical & registered | 12 May 2006 - 05 Feb 2008 |
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmondston, James William Individual |
Hawera 4610 |
07 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansvelt, Hendrik Individual |
Hawera |
12 May 2006 - 07 Oct 2020 |
|
Mansvelt, Hendrik Individual |
Hawera |
12 May 2006 - 07 Oct 2020 |
|
Edmondston, James William Individual |
Hawera |
12 May 2006 - 17 Sep 2018 |
Location
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