Woodfern Holdings Limited
Type: NZ Limited Company (Ltd)Woodfern Holdings Limited (New Zealand Business Number 9429038792052) was launched on 20 Dec 1993. 4 addresses are in use by the company: Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga (type: other, records). Bailey Ingham Ltd, 120 Maniapoto Street, Otorohanga had been their registered address, up until 10 Jul 2002. 100 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900. When considering the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Kemp, Steven John (an individual) - located at Mount Maunganui, Mount Maunganui. The 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Adams, Michael Howard, located at Rd 3, Hamilton (an individual). Our information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto Street, Otorohanga | Registered | 10 Jul 2002 |
| 18 Maniapoto Street, Otorohanga, 3900 | Physical & service | 10 Jul 2002 |
| Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga | Other (Address for Records) & records (Address for Records) | 23 Jun 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Richard Ingham
Otorohanga, Otorohanga, 3900
Address used since 17 Jun 2018
Otorohanga, 3900
Address used since 28 Jun 2016 |
Director | 25 Jan 1994 - current |
|
Peter Burton
Otorohanga, 3900
Address used since 28 Jun 2016 |
Director | 03 Mar 2009 - current |
|
Steven John Kemp
Brookfield, Tauranga,
Address used since 23 Jun 2003 |
Director | 25 Jan 1994 - 03 Mar 2009 |
|
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 20 Dec 1993 |
Director | 20 Dec 1993 - 25 Jan 1994 |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 20 Dec 1993 |
Director | 20 Dec 1993 - 25 Jan 1994 |
| Previous address | Type | Period |
|---|---|---|
| Bailey Ingham Ltd, 120 Maniapoto Street, Otorohanga | Registered | 05 Jul 2001 - 10 Jul 2002 |
| Bailey Ingham, 120 Maniapoto Street, Otorohanga | Registered | 05 Jul 2000 - 05 Jul 2001 |
| Bailey Ingham, 120 Maniapoto Street, Otorohanga | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Bailey Ingham Ltd, 120 Maniapoto Street, Otorohanga | Physical | 01 Jul 1997 - 01 Jul 1997 |
| J'mall Office Block, Broderick Road, Johnsonville | Registered | 04 Jan 1995 - 05 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
03 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp, Steven John Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Dec 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Michael Howard Individual |
Rd 3 Hamilton 3283 |
20 Dec 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp, Deborah Gaye Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Dec 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Sharon Robyn Individual |
Rd 3 Hamilton 3283 |
20 Dec 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton, Peter Bruce Individual |
Otorohanga Otorohanga 3900 |
23 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian Braatvedt Trustee Company Limited Shareholder NZBN: 9429034583098 Company Number: 1683872 Entity |
137 Alexandra Street Hamilton |
03 Apr 2009 - 28 Aug 2023 |
|
Ingham, Robert Richard Individual |
Otorohanga |
20 Dec 1993 - 03 Apr 2009 |
|
Barrett, Michael Graham Individual |
Otorohanga |
20 Dec 1993 - 03 Apr 2009 |
|
Ingham, Robert Richard Individual |
Otorohanga |
20 Dec 1993 - 03 Apr 2009 |
|
Barrett, Amanda L Individual |
Otorohanga |
20 Dec 1993 - 03 Apr 2009 |
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