General information

Woodfields Limited

Type: NZ Limited Company (Ltd)
9429034392034
New Zealand Business Number
1743588
Company Number
Registered
Company Status

Woodfields Limited (issued an NZ business number of 9429034392034) was registered on 12 Dec 2005. 2 addresses are in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their registered address, until 19 Aug 2022. Woodfields Limited used other names, namely: Kawarau Property Limited from 12 Dec 2005 to 23 Feb 2011. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Wood, Alastair William (a director) located at Rd 1, Queenstown postcode 9371. In the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Wood, Alastair William (a director) - located at Rd 1, Queenstown,
Benington, Craig (an individual) - located at Rd 1, Queenstown,
Wood, Beth Louise (a director) - located at Rd 1, Queenstown. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wood, Beth Louise, located at Rd 1, Queenstown (a director). Businesscheck's database was updated on 24 Mar 2024.

Current address Type Used since
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical & service 19 Aug 2022
Directors
Name and Address Role Period
Alastair William Wood
Rd 1, Queenstown, 9371
Address used since 25 Aug 2009
Director 12 Dec 2005 - current
Beth Louise Wood
Rd 1, Queenstown, 9371
Address used since 04 Feb 2011
Director 04 Feb 2011 - current
Kelvin Ross Collins
Fernhill, Queenstown, 9300
Address used since 25 Aug 2009
Director 12 Dec 2005 - 04 Feb 2011
Addresses
Previous address Type Period
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 15 Aug 2019 - 19 Aug 2022
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 29 Aug 2013 - 15 Aug 2019
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Registered & physical 21 Oct 2009 - 29 Aug 2013
Whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown Physical & registered 16 Aug 2007 - 21 Oct 2009
C/-ward Wilson Limited, 10 Athol Street, Queenstown Physical & registered 12 Dec 2005 - 16 Aug 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wood, Alastair William
Director
Rd 1
Queenstown
9371
01 Mar 2011 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Wood, Alastair William
Director
Rd 1
Queenstown
9371
01 Mar 2011 - current
Benington, Craig
Individual
Rd 1
Queenstown
9371
13 Aug 2014 - current
Wood, Beth Louise
Director
Rd 1
Queenstown
9371
01 Mar 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wood, Beth Louise
Director
Rd 1
Queenstown
9371
01 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Highland Property Enterprises Limited
Shareholder NZBN: 9429035756293
Company Number: 1404380
Entity
04 Sep 2009 - 01 Mar 2011
Highland Property Enterprises Limited
Shareholder NZBN: 9429035756293
Company Number: 1404380
Entity
04 Sep 2009 - 01 Mar 2011
Hunter, Craig
Individual
Rd 1
Queenstown
9371
01 Mar 2011 - 13 Aug 2014
Jackson Bay Tours Limited
Shareholder NZBN: 9429035246435
Company Number: 1541913
Entity
12 Dec 2005 - 27 Jun 2010
Jims Way Consulting Limited
Shareholder NZBN: 9429038552922
Company Number: 660791
Entity
04 Sep 2009 - 01 Mar 2011
Jims Way Consulting Limited
Shareholder NZBN: 9429038552922
Company Number: 660791
Entity
04 Sep 2009 - 01 Mar 2011
Jackson Bay Tours Limited
Shareholder NZBN: 9429035246435
Company Number: 1541913
Entity
12 Dec 2005 - 27 Jun 2010
Location
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