General information
Woodlands Forest Limited
Type: NZ Limited Company (Ltd)9429038142116
New Zealand Business Number
846744
Company Number
Registered
Company Status
Woodlands Forest Limited (issued a business number of 9429038142116) was launched on 28 Feb 1997. 2 addresses are currently in use by the company: 123 Jellicoe Street, Te Puke, 3119 (type: registered, physical). 123 Jellicoe Street, Te Puke had been their registered address, up to 05 May 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49 shares (49% of shares), namely:
Brg Trustees (Van Den Berg) Limited (an entity) located at Te Puke, Te Puke postcode 3119. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Brg Trustees (Van Den Berg) Limited (an entity) - located at Te Puke, Te Puke. The Businesscheck data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 Jellicoe Street, Te Puke, 3119 | Registered & physical & service | 05 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Johannes Anthonius Van Den Berg
Maungarangi Road, R D 9, Te Puke, 3189
Address used since 27 Apr 2023
Maungarangi Road, R D 9, Te Puke, 3189
Address used since 15 Apr 2016 |
Director | 22 Apr 1997 - current |
|
Roger Ralph Dickie
State Highway 3, Waverley,
Address used since 28 Feb 1997 |
Director | 28 Feb 1997 - 22 Apr 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 123 Jellicoe Street, Te Puke | Registered | 26 Apr 2000 - 05 May 2022 |
| Vivienne Brownrigg, Chartered Accountants, 123 Jellicoe Street, Te Puke | Registered | 26 Apr 2000 - 26 Apr 2000 |
| C/- Roger Dickie, Awatea, Sate Highway 3, Waverley | Registered | 11 Apr 2000 - 26 Apr 2000 |
| 123 Jellicoe Street, Te Puke | Registered | 05 May 1999 - 11 Apr 2000 |
| C/- Roger Dickie, Awatea, Sate Highway 3, Waverley | Physical | 20 Nov 1998 - 20 Nov 1998 |
| 123 Jellicoe Street, Te Puke | Physical | 20 Nov 1998 - 05 May 2022 |
| C/- Roger Dickie, Awatea, Sate Highway 3, Waverley | Registered | 20 Nov 1998 - 05 May 1999 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Brg Trustees (van Den Berg) Limited Shareholder NZBN: 9429042351887 Entity (NZ Limited Company) |
Te Puke Te Puke 3119 |
02 May 2017 - current |
Shares Allocation #2 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Brg Trustees (van Den Berg) Limited Shareholder NZBN: 9429042351887 Entity (NZ Limited Company) |
Te Puke Te Puke 3119 |
02 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Berg, Johannes Anthonius Individual |
Maungarangi Rd, R D 9 Te Puke 3189 |
28 Feb 1997 - 02 May 2017 |
|
Van Den Berg, Johannes Anthonius Individual |
Maungarangi Rd, R D 9 Te Puke 3189 |
28 Feb 1997 - 02 May 2017 |
|
Van Den Berg, Helen Denise Individual |
571 Maungarangi Road, R D 9 Te Puke 3189 |
28 Feb 1997 - 02 May 2017 |
|
Van Den Berg, Helen Denise Individual |
Maungarangi Rd, R D 9 Te Puke 3189 |
28 Feb 1997 - 02 May 2017 |
|
Brownrigg, Vivienne Winifred Individual |
Mount Maunganui Mount Maunganui 3116 |
28 Feb 1997 - 02 May 2017 |
|
Van Den Berg, Paul Cornelius Individual |
R D 9 Te Puke 3189 |
28 Feb 1997 - 02 May 2017 |
|
Van Den Berg, Paul Cornelius Individual |
R D 9 Te Puke 3189 |
28 Feb 1997 - 02 May 2017 |
|
Van Den Berg, Helen Denise Individual |
Maungarangi Rd, R D 9 Te Puke 3189 |
28 Feb 1997 - 02 May 2017 |
|
Van Den Berg, Johannes Anthonius Individual |
571 Maungarangi Road, R D 9 Te Puke 3189 |
28 Feb 1997 - 02 May 2017 |
|
Van Den Berg, Paul Cornelius Individual |
R D 9 Te Puke 3189 |
28 Feb 1997 - 02 May 2017 |
|
Van Den Berg, Paul Cornelius Individual |
R D 9 Te Puke 3189 |
28 Feb 1997 - 02 May 2017 |
Location
Companies nearby
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Cocksy Five Limited 123 Jellicoe Street |
|
Dng Farming Limited 123 Jellicoe Street |
|
Semloh Contracting Limited 123 Jellicoe Street |
|
Harrmac Farms Limited 123 Jellicoe Street |
|
Zephyr Mk Iv Limited 123 Jellicoe Street |
|
G M Cawte Limited 123 Jellicoe Street |