General information

Woodleys Transport Limited

Type: NZ Limited Company (Ltd)
9429038316289
New Zealand Business Number
809537
Company Number
Registered
Company Status

Woodleys Transport Limited (issued a business number of 9429038316289) was started on 16 May 1996. 2 addresses are currently in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: physical, registered). 4C Sefton Street East, Timaru, Timaru had been their registered address, until 27 Nov 2017. Woodleys Transport Limited used more names, namely: Plattson Properties Limited from 16 May 1996 to 27 Sep 1996. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 90 shares (90 per cent of shares), namely:
Qa Trustees 2012 Limited (an entity) located at Timaru, Timaru postcode 7910,
Woodley, Alister George (an individual) located at Geraldine, Geraldine postcode 7930,
Woodley, Nicola Marie (an individual) located at Geraldine, Geraldine postcode 7930. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Woodley, Alister George (an individual) - located at Geraldine, Geraldine. Moving on to the third group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Woodley, Nicola Marie, located at Geraldine, Geraldine (an individual). The Businesscheck information was updated on 28 Feb 2024.

Current address Type Used since
4c Sefton Street East, Timaru, Timaru, 7910 Physical & registered & service 27 Nov 2017
Directors
Name and Address Role Period
Alistair George Woodley
Geraldine, Geraldine, 7930
Address used since 26 Jul 2016
Director 09 Sep 1996 - current
Nicola Marie Woodley
Geraldine, Geraldine, 7930
Address used since 26 Jul 2016
Director 09 Sep 1996 - current
Sue Brice
Avondale, Auckland,
Address used since 16 May 1996
Director 16 May 1996 - 09 Sep 1996
Addresses
Previous address Type Period
4c Sefton Street East, Timaru, Timaru, 7910 Registered & physical 01 Apr 2014 - 27 Nov 2017
269 Stafford Street, Timaru, Timaru, 7910 Physical & registered 28 Jun 2012 - 01 Apr 2014
39 George Street, Timaru, 7910 Physical & registered 04 Aug 2010 - 28 Jun 2012
Hubbard Churcher & Co, 39 George Street, Timaru 7910 Physical & registered 23 Jun 2008 - 04 Aug 2010
C/-nigel Gormack, Hubbard & Churcher & Co, 39 George Street, Timaru Registered & physical 21 Sep 2005 - 23 Jun 2008
Hubbard Churcher & Co, 39 George Street, Timaru Physical 14 Sep 2005 - 21 Sep 2005
C/-a G Woodley, Flaxburn Farm, Tait Road Woodbury, R D 21 Geraldine Physical 24 Aug 2005 - 14 Sep 2005
C/-a G Woodley, Flaxburn Farm, Tait Road Woodbury, R D 21 Geraldine Registered 24 Aug 2005 - 21 Sep 2005
C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch Registered & physical 20 Aug 2002 - 24 Aug 2005
98 King Street, Temuka Physical 30 Jul 2001 - 30 Jul 2001
Grant Thornton, A M P Centre, 47 Cathedral Square, Christchurch Registered 30 Jul 2001 - 20 Aug 2002
Grant Thornton, 8th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch Physical 30 Jul 2001 - 20 Aug 2002
Law Corporation Legal Bureau, 3rd Floor 6 High Street, Auckland Registered 11 Apr 2000 - 30 Jul 2001
98 King Street, Temuka Registered 15 Feb 1999 - 11 Apr 2000
Law Corporation Legal Bureau, 3rd Floor 6 High Street, Auckland Registered 20 Sep 1996 - 15 Feb 1999
Law Corporation Legal Bureau, 3rd Floor 6 High Street, Auckland Physical 20 Sep 1996 - 30 Jul 2001
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Qa Trustees 2012 Limited
Shareholder NZBN: 9429030878631
Entity (NZ Limited Company)
Timaru
Timaru
7910
18 Dec 2012 - current
Woodley, Alister George
Individual
Geraldine
Geraldine
7930
16 May 1996 - current
Woodley, Nicola Marie
Individual
Geraldine
Geraldine
7930
16 May 1996 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Woodley, Alister George
Individual
Geraldine
Geraldine
7930
16 May 1996 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Woodley, Nicola Marie
Individual
Geraldine
Geraldine
7930
16 May 1996 - current

Historic shareholders

Shareholder Name Address Period
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
31 Jul 2006 - 18 Dec 2012
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
31 Jul 2006 - 18 Dec 2012
Location
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