General information

Woodlawn Management Services Limited

Type: NZ Limited Company (Ltd)
9429037003005
New Zealand Business Number
1116930
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Woodlawn Management Services Limited (issued a New Zealand Business Number of 9429037003005) was incorporated on 06 Mar 2001. 5 addresess are in use by the company: P O Box 6104, Moturoa, New Plymouth, 4344 (type: postal, office). 28 Maunu Estate Drive, Maunu, Whangarei had been their registered address, until 28 Apr 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Earl, Susanne Margaret (an individual) located at Rd 4, New Plymouth postcode 4374,
Gta Trustee L1 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Cox, Brian Edward (an individual) located at Rd 4, New Plymouth postcode 4374. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Cox, Brian Edward (an individual) - located at Rd 4, New Plymouth. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Earl, Susanne Margaret, located at Rd 4, New Plymouth (an individual). "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued to Woodlawn Management Services Limited. Businesscheck's database was updated on 08 Apr 2024.

Current address Type Used since
171 Sealy Road, New Plymouth, 4374 Registered & physical & service 28 Apr 2020
P O Box 6104, Moturoa, New Plymouth, 4344 Postal 01 Nov 2021
171 Sealy Road, New Plymouth, 4374 Office & delivery 01 Nov 2021
Contact info
64 274 771048
Phone (Phone)
brian.cox@eastharbour.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brian Edward Cox
Rd 4, New Plymouth, 4374
Address used since 02 Nov 2020
Maunu, Whangarei, 0110
Address used since 01 Aug 2011
Director 06 Mar 2001 - current
Susanne Margaret Earl
Silverstream, Upper Hutt,
Address used since 06 Mar 2001
Director 06 Mar 2001 - 29 Jan 2004
Addresses
Principal place of activity
171 Sealy Road , New Plymouth , 4374
Previous address Type Period
28 Maunu Estate Drive, Maunu, Whangarei, 0110 Registered & physical 02 Aug 2011 - 28 Apr 2020
216 Blue Mountains Road, Silverstream, Upper Hutt Registered & physical 06 Mar 2001 - 02 Aug 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Earl, Susanne Margaret
Individual
Rd 4
New Plymouth
4374
06 Mar 2001 - current
Gta Trustee L1 Limited
Shareholder NZBN: 9429046822703
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
03 Nov 2022 - current
Cox, Brian Edward
Individual
Rd 4
New Plymouth
4374
06 Mar 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cox, Brian Edward
Individual
Rd 4
New Plymouth
4374
06 Mar 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Earl, Susanne Margaret
Individual
Rd 4
New Plymouth
4374
06 Mar 2001 - current

Historic shareholders

Shareholder Name Address Period
Brian Edward Cox, Susanne Margaret Earl, John Ross Rutherford
Other
Rd 4
New Plymouth
4374
29 Nov 2010 - 03 Nov 2022
Location
Companies nearby
Superior Structures Limited
179 Austin Road
Kartsport Whangarei Incorporated
162 Austins Rd
Maunu Estates Limited
43 Maunu Estate Drive
Bracey Investments Limited
28 Austin Road
Gt-r Investments Limited
24 Springdale Lane
Mack Construction Limited
95a Austin Road
Similar companies