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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wood, Alastair William Director |
Rd 1 Queenstown 9371 |
01 Mar 2011 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wood, Beth Louise Director |
Rd 1 Queenstown 9371 |
01 Mar 2011 - current |
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 |
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Jims Way Consulting Limited Shareholder NZBN: 9429038552922 Company Number: 660791 Entity |
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Jackson Bay Tours Limited Shareholder NZBN: 9429035246435 Company Number: 1541913 Entity |
12 Dec 2005 - 27 Jun 2010 |
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