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General information

Woodlins Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034890578
New Zealand Business Number
1610815
Company Number
Registered
Company Status

Woodlins Enterprises Limited (NZBN 9429034890578) was registered on 16 Mar 2005. 1 address is currently in use by the company: 566 Moetapu Bay Road, Rd 2, Picton, 7282 (type: registered, physical). 49 George Street, Geraldine had been their physical address, up to 31 May 2017. Woodlins Enterprises Limited used other aliases, namely: Woodlins Farming Company Limited from 16 Mar 2005 to 08 Jul 2021. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 8400 shares (84 per cent of shares), namely:
G D T No. 3 Limited (an entity) located at Timaru, Timaru postcode 7910,
Malcolm John Wood (an other) located at Geraldine,
Lynette Wood (an individual) located at Geraldine 7992. When considering the second group, a total of 1 shareholder holds 8 per cent of all shares (exactly 800 shares); it includes
Lynette Wood (an individual) - located at Geraldine. The 3rd group of shareholders, share allocation (800 shares, 8%) belongs to 1 entity, namely:
Malcolm Wood, located at Geraldine (an individual). Our information was updated on 25 Jan 2022.

Current address Type Used since
566 Moetapu Bay Road, Rd 2, Picton, 7282 Registered & physical 31 May 2017
Last updated:
Directors
Name and Address Role Period
Lynette Helen Wood
Geraldine, 7992
Address used since 20 May 2016
Director 16 Mar 2005 - current
Malcolm John Wood
Geraldine, 7992
Address used since 20 May 2016
Director 16 Mar 2005 - current
Neil Grant Campbell
Geraldine,
Address used since 16 Mar 2005
Director 16 Mar 2005 - 08 Jun 2007
Margaret Campbell
Geraldine,
Address used since 16 Mar 2005
Director 16 Mar 2005 - 08 Jun 2007
Addresses
Previous address Type Period
49 George Street, Geraldine, 7930 Physical & registered 08 Jun 2012 - 31 May 2017
C/-mark Hubbard Limited, 15 Ranui Crescent, R D 1, Lyttelton 8971 Registered & physical 07 Aug 2007 - 08 Jun 2012
Mark Hubbard, Accountant, 304 Downs Road, R D 21, Geraldine Registered & physical 16 Mar 2005 - 07 Aug 2007
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
10 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 8400
Shareholder Name Address Period
G D T No. 3 Limited
Shareholder NZBN: 9429047136816
Entity (NZ Limited Company) 		Timaru
Timaru
7910 		13 Oct 2020 - current
Malcolm John Wood
Other 		Geraldine
 04 Feb 2008 - current
Lynette Helen Wood
Individual 		Geraldine 7992
 12 Oct 2009 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Lynette Helen Wood
Individual 		Geraldine
 16 Mar 2005 - current
Shares Allocation #3 Number of Shares: 800
Shareholder Name Address Period
Malcolm John Wood
Individual 		Geraldine
 16 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Hubbard Trustees Limited
Shareholder NZBN: 9429037089610
Company Number: 1098387
Entity 		Rd 2
Linkwater
7282 		12 Oct 2009 - 13 Oct 2020
Neil Grant Campbell
Individual 		Geraldine
 16 Mar 2005 - 31 May 2006
Margaret Campbell
Individual 		Geraldine
 16 Mar 2005 - 31 May 2006
Location
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