General information
Maurice Woodham Limited
Type: NZ Limited Company (Ltd)9429037028565
New Zealand Business Number
1112068
Company Number
Registered
Company Status
Maurice Woodham Limited (issued an NZBN of 9429037028565) was launched on 17 Jan 2001. 8 addresess are currently in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, service). Bishop Toomey & Pfeifer, Level 7 Amuri Courts, 293 Durham Street, Christchurch had been their physical address, up until 19 Apr 2011. 568242 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 340945 shares (60 per cent of shares), namely:
C J & E M Williams Trustee Company Limited (an entity) located at Sydenham, Christchurch postcode 8011. In the second group, a total of 2 shareholders hold 13.4 per cent of all shares (exactly 76131 shares); it includes
Burgess, Brian William (a director) - located at Parklands, Christchurch,
Anderson, Lynette (an individual) - located at Parklands, Christchurch. Next there is the third group of shareholders, share allotment (151166 shares, 26.6%) belongs to 1 entity, namely:
Burgess Financial Solutions Limited, located at Papanui, Christchurch (an entity). Businesscheck's data was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Bishop Toomey And Pfeifer, Level 3, Clock Tower Building, 375 Main South Road, Hornby, 8042 | Physical & service | 19 Apr 2011 |
| Level 3, Clock Tower Building, 375 Main South Road, Hornby, Christchurch, 8042 | Registered | 19 Apr 2011 |
| 294 Selwyn Street, Spreydon, Christchurch, 8024 | Registered & service | 22 Aug 2023 |
| 6 Show Place, Addington, Christchurch, 8024 | Registered & service | 09 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Corey John Williams
Somerfield, Christchurch, 8024
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - current |
|
Brian William Burgess
Parklands, Christchurch, 8083
Address used since 25 Aug 2015 |
Director | 01 Oct 2010 - current |
|
Nigel William Hickey
Saint Martins, Christchurch, 8022
Address used since 25 Aug 2015 |
Director | 31 Oct 2005 - 09 Dec 2022 |
|
Scott Thomas Stokes
Rolleston, Rolleston, 7614
Address used since 18 Dec 2015 |
Director | 18 Dec 2015 - 14 Oct 2019 |
|
Kenneth David Swain
Rd 1, Queenstown, 9371
Address used since 25 Sep 2009 |
Director | 17 Jan 2001 - 30 Jun 2017 |
|
Joanne Nicola O'neill
Styx, Christchurch,
Address used since 16 Jul 2007 |
Director | 16 Jul 2007 - 28 Oct 2009 |
|
Maurice Raymond Woodham
Christchurch Rd 6,
Address used since 17 Jan 2001 |
Director | 17 Jan 2001 - 16 Feb 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 6 Show Place, Addington, Christchurch, 8024 | Registered & service | 09 Nov 2023 |
| Level 3, 6 Show Place, Addington, Christchurch, 8024 | Registered & service | 25 Jul 2024 |
| Previous address | Type | Period |
|---|---|---|
| Bishop Toomey & Pfeifer, Level 7 Amuri Courts, 293 Durham Street, Christchurch | Physical & registered | 03 Sep 2002 - 19 Apr 2011 |
| Bishop Toomey & Pfeifer, Level 7, 293 Durham Street, Christchurch | Physical & registered | 17 Jan 2001 - 03 Sep 2002 |
Financial Data
Financial info
568242
Total number of Shares
April
Annual return filing month
09 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 340945
| Shareholder Name | Address | Period |
|---|---|---|
|
C J & E M Williams Trustee Company Limited Shareholder NZBN: 9429051632564 Entity (NZ Limited Company) |
Sydenham Christchurch 8011 |
17 Jul 2024 - current |
Shares Allocation #2 Number of Shares: 76131
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Brian William Director |
Parklands Christchurch 8083 |
09 Dec 2022 - current |
|
Anderson, Lynette Individual |
Parklands Christchurch 8083 |
09 Dec 2022 - current |
Shares Allocation #3 Number of Shares: 151166
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess Financial Solutions Limited Shareholder NZBN: 9429034443750 Entity (NZ Limited Company) |
Papanui Christchurch 8053 |
15 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tes (2008) Limited Shareholder NZBN: 9429032939637 Company Number: 2087001 Entity |
Christchurch Central Christchurch 8013 |
21 Dec 2015 - 17 Jul 2024 |
|
Loudon, Elizabeth Mary Individual |
Somerfield Christchurch 8024 |
15 Oct 2010 - 17 Jul 2024 |
|
Tes (2008) Limited Shareholder NZBN: 9429032939637 Company Number: 2087001 Entity |
Spreydon Christchurch 8024 |
21 Dec 2015 - 17 Jul 2024 |
|
Loudon, Elizabeth Mary Individual |
Somerfield Christchurch 8024 |
15 Oct 2010 - 17 Jul 2024 |
|
Loudon, Elizabeth Mary Individual |
Somerfield Christchurch 8024 |
15 Oct 2010 - 17 Jul 2024 |
|
Williams, Corey John Individual |
Somerfield Christchurch 8024 |
15 Oct 2010 - 17 Jul 2024 |
|
Williams, Corey John Individual |
Somerfield Christchurch 8024 |
15 Oct 2010 - 17 Jul 2024 |
|
Williams, Corey John Individual |
Somerfield Christchurch 8024 |
15 Oct 2010 - 17 Jul 2024 |
|
Schoneveld-hickey, Tricia Monique Individual |
Christchurch |
29 May 2007 - 09 Dec 2022 |
|
Schoneveld-hickey, Tricia Monique Individual |
Christchurch |
29 May 2007 - 09 Dec 2022 |
|
Woodham Holdings Limited Other |
17 Jan 2001 - 15 Sep 2004 | |
|
O'neill, Joanne Nicola Individual |
Styx Christchurch |
29 May 2007 - 20 Jul 2007 |
|
Swain, Kenneth David Individual |
Queenstown |
29 May 2007 - 19 Jul 2007 |
|
Maurice Woodham Limited Shareholder NZBN: 9429037028565 Company Number: 1112068 Entity |
Addington Christchurch 8024 |
20 Jul 2020 - 14 May 2024 |
|
Walker, Antonia Catherine Individual |
Christchurch 8042 |
29 May 2007 - 12 Oct 2020 |
|
Stokes, Scott Thomas Individual |
Rolleston Rolleston 7614 |
22 Dec 2015 - 20 Jul 2020 |
|
Skinner, Stephen Paul Individual |
Hillsborough Christchurch 8022 |
12 Oct 2020 - 09 Dec 2022 |
|
Hickey, Nigel William Individual |
Christchurch |
17 Jan 2001 - 09 Dec 2022 |
|
Woodham, Jocelyn Laurel Individual |
Rd 6 Christchurch |
17 Jan 2001 - 19 Jul 2007 |
|
Schoneveld-hickey, Tricia Monique Individual |
Christchurch |
29 May 2007 - 09 Dec 2022 |
|
Hickey, Nigel William Individual |
Christchurch |
17 Jan 2001 - 09 Dec 2022 |
|
Hickey, Nigel William Individual |
Christchurch |
17 Jan 2001 - 09 Dec 2022 |
|
Stokes, Scott Thomas Individual |
Rolleston Rolleston 7614 |
22 Dec 2015 - 20 Jul 2020 |
|
Ktlaw Trustees 2014 Limited Shareholder NZBN: 9429033638898 Company Number: 1904286 Entity |
Burnside Christchurch 8053 |
22 Dec 2015 - 20 Jul 2020 |
|
Walker, Antonia Catherine Individual |
Christchurch 8042 |
29 May 2007 - 12 Oct 2020 |
|
Swain, Kenneth David Individual |
Rd 1 Queenstown |
17 Jan 2001 - 31 Mar 2016 |
|
Ktlaw Trustees 2014 Limited Shareholder NZBN: 9429033638898 Company Number: 1904286 Entity |
Burnside Christchurch 8053 |
22 Dec 2015 - 20 Jul 2020 |
|
Swain, Jenette Aimslee Individual |
Queenstown |
20 Apr 2010 - 31 Mar 2016 |
|
Null - Woodham Holdings Limited Other |
17 Jan 2001 - 15 Sep 2004 | |
|
Williams, John Gibson Individual |
Somerfield Christchurch 8024 |
15 Oct 2010 - 21 Dec 2015 |
|
Woodham, Maurice Raymond Individual |
Rd6 Christchurch |
17 Jan 2001 - 19 Jul 2007 |
|
Woodham, Raymond Maurice Individual |
Christchurch Rd 6 |
29 May 2007 - 19 Jul 2007 |
Location
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