General information
Woodland Friends Limited
Type: NZ Limited Company (Ltd)9429038818899
New Zealand Business Number
596953
Company Number
Registered
Company Status
Woodland Friends Limited (issued an NZBN of 9429038818899) was started on 19 Oct 1993. 2 addresses are currently in use by the company: Level 4, 100 Beaumont Street, Newton, Auckland, 1145 (type: registered, physical). 78 Chamberlain Road, Rd 8, Masterton had been their physical address, up until 22 Aug 2017. 90000 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group contains 4 entities and holds 90000 shares (100 per cent of shares), namely:
Lockwood Private Trustee Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Lockwood, Jake Ryan (an individual) located at Westmere, Auckland postcode 1022,
Lockwood, Luke Stephen (an individual) located at Grey Lynn, Auckland postcode 1021. Businesscheck's data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 100 Beaumont Street, Newton, Auckland, 1145 | Registered & physical & service | 22 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Graham Lockwood
Herne Bay, Auckland, 1011
Address used since 21 Mar 2019
Herne Bay, Auckland, 1011
Address used since 02 Mar 2016 |
Director | 01 Mar 1997 - current |
|
Phillip David Hall
Rd 8, Masterton, 5888
Address used since 19 Mar 2010 |
Director | 19 Oct 1993 - 01 Aug 2017 |
|
Peter Alan Noon
Richmond Road, Masterton, 5713
Address used since 02 Mar 2016 |
Director | 01 Mar 1997 - 01 Aug 2017 |
|
Ian Dixon Harrowfield
Dannevirke, Dannevirke, 4930
Address used since 02 Mar 2016 |
Director | 01 Mar 1997 - 01 Aug 2017 |
|
Mark John Hall
Lansdowne, Masterton, 5810
Address used since 19 Mar 2010 |
Director | 20 Mar 1998 - 01 Aug 2017 |
|
Jeanette Kay Hall
Masterton,
Address used since 19 Oct 1993 |
Director | 19 Oct 1993 - 01 Mar 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 78 Chamberlain Road, Rd 8, Masterton, 5888 | Physical | 04 Dec 2008 - 22 Aug 2017 |
| 78 Chamberlain Road, Rd 8, Masterton, 5888 | Registered | 31 Mar 2008 - 22 Aug 2017 |
| 24a Chamberlain Road, R D 8, Masterton | Physical | 09 Apr 2003 - 04 Dec 2008 |
| 24a Chamberlain Road, R D 8, Masterton | Registered | 09 Apr 2003 - 31 Mar 2008 |
| 64 Worksop Road, Masterton | Registered & physical | 12 May 1997 - 09 Apr 2003 |
Financial Data
Financial info
90000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 90000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockwood Private Trustee Company Limited Shareholder NZBN: 9429051334871 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
07 Jun 2023 - current |
|
Lockwood, Jake Ryan Individual |
Westmere Auckland 1022 |
06 Sep 2019 - current |
|
Lockwood, Luke Stephen Individual |
Grey Lynn Auckland 1021 |
06 Sep 2019 - current |
|
Lockwood, Stephen Graham Director |
Herne Bay Auckland 1011 |
28 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennard, Jill Individual |
Solway Masterton 5810 |
19 Oct 1993 - 14 Aug 2017 |
|
Harrowfield, Ian Individual |
Dannevirke Dannevirke 4930 |
19 Oct 1993 - 14 Aug 2017 |
|
Prior, Simon Individual |
Masterton |
20 Mar 2008 - 23 May 2013 |
|
Walsh, Phil Individual |
Masterton Masterton 5810 |
19 Oct 1993 - 23 May 2013 |
|
Dean, Des Individual |
Masterton |
19 Oct 1993 - 13 Mar 2013 |
|
Verhaart, Ray Individual |
Masterton |
27 Nov 2008 - 14 Aug 2017 |
|
Noon, Peter Individual |
Richmond Road Carterton |
20 Mar 2008 - 14 Aug 2017 |
|
Coom, Peter Individual |
R D 11 Masterton |
19 Oct 1993 - 14 Aug 2017 |
|
Gold, Paul Warwick Individual |
Kelburn 5555 |
07 Dec 2010 - 14 Aug 2017 |
|
Brewster, Grant Individual |
Masterton |
20 Mar 2008 - 14 Aug 2017 |
|
Brewster, Bronwyn Individual |
Masterton |
20 Mar 2008 - 14 Aug 2017 |
|
Grant, Lewis Thomas Individual |
Mission Bay Auckland 1071 |
28 Aug 2017 - 07 Jun 2023 |
|
Grant, Lewis Thomas Individual |
Mission Bay Auckland 1071 |
28 Aug 2017 - 07 Jun 2023 |
|
Hall, Marie Individual |
Masterton |
20 Mar 2008 - 14 Aug 2017 |
|
Jefferson, Joyce Individual |
Pukekohi Auckland |
19 Oct 1993 - 14 Aug 2017 |
|
Wilson, Jenny Individual |
Nelson Nelson 7010 |
27 Nov 2008 - 14 Aug 2017 |
|
Hall, Jeanette Individual |
R D 8 Masterton |
20 Mar 2008 - 14 Aug 2017 |
|
Kennard, Innes Individual |
Solway Masterton 5810 |
19 Oct 1993 - 14 Aug 2017 |
|
Paget, Barry Individual |
Masterton |
20 Mar 2008 - 14 Aug 2017 |
|
Beech, Anthony Gerard Individual |
Masterton Masterton 5810 |
23 May 2013 - 14 Aug 2017 |
|
Slight, Aaron Individual |
Lansdowne Masterton 5810 |
27 Nov 2008 - 14 Aug 2017 |
|
Keats, Dinah Individual |
R D 1 Masterton |
19 Oct 1993 - 15 Jun 2017 |
|
Coom, Anne Individual |
Masterton |
27 Nov 2008 - 07 Dec 2010 |
|
Thomas, Kathy Individual |
Masterton |
27 Nov 2008 - 14 Aug 2017 |
|
Wilson, David Individual |
Rd 1 Carterton 5791 |
27 Nov 2008 - 14 Aug 2017 |
|
Norman, Stephen Individual |
Lansdowne Masterton 5810 |
20 Mar 2008 - 14 Aug 2017 |
|
Beecroft, Rod Individual |
Taupiri 3791 |
19 Oct 1993 - 14 Aug 2017 |
|
Griffith, Richard Jeremiah Individual |
Masterton 5810 |
07 Dec 2010 - 14 Aug 2017 |
|
Burkhart, Donna Individual |
20 Milford Downs Masterton 5810 |
19 Oct 1993 - 14 Aug 2017 |
|
Gray, Deborah Individual |
Masterton Masterton 5810 |
19 Oct 1993 - 14 Aug 2017 |
|
Noon, Christine Individual |
Richmond Road Carterton |
20 Mar 2008 - 14 Aug 2017 |
|
Gwilliam, Bryan Individual |
Woburn Lower Hutt 5010 |
19 Oct 1993 - 14 Aug 2017 |
|
Hall, Mark John Individual |
Masterton |
20 Mar 2008 - 14 Aug 2017 |
|
Coom, Anne Individual |
Masterton 5810 |
19 Oct 1993 - 07 Mar 2014 |
|
Lockwood, Steve Individual |
Hearn Bay Auckland 1011 |
19 Oct 1993 - 28 Aug 2017 |
|
Norman, Diane Individual |
Lansdowne Masterton 5810 |
20 Mar 2008 - 14 Aug 2017 |
|
Keats, Deborah Mary Individual |
Rd 1 Masterton 5881 |
15 Jun 2017 - 14 Aug 2017 |
|
Phillips, Bruce Individual |
Whitby Porirua 5024 |
20 Mar 2008 - 14 Aug 2017 |
|
Gold, John Individual |
Masterton |
19 Oct 1993 - 07 Dec 2010 |
|
Urquhart, Colin Individual |
Masterton |
27 Nov 2008 - 14 Aug 2017 |
|
Trust, Matai Individual |
Lansdowne Masterton 5810 |
23 May 2013 - 14 Aug 2017 |
|
Chapel Street Trustees Limited Shareholder NZBN: 9429034261323 Company Number: 1779744 Entity |
07 Dec 2010 - 14 Aug 2017 | |
|
Harrowfield, Rosemary Individual |
Dannevirke Dannevirke 4930 |
19 Oct 1993 - 14 Aug 2017 |
|
Coom, Deb Individual |
R D 11 Masterton |
19 Oct 1993 - 14 Aug 2017 |
|
Gray, Steve Individual |
Masterton Masterton 5810 |
19 Oct 1993 - 14 Aug 2017 |
|
Ball, Gary Individual |
R D 11 Masterton |
19 Oct 1993 - 14 Aug 2017 |
|
Trust, Gallipoli Individual |
89 Chapel Street Masterton 5810 |
23 May 2013 - 14 Aug 2017 |
|
Rouse, Fiona Kaye Individual |
Rd 4 Warkworth 0984 |
13 Mar 2013 - 14 Aug 2017 |
|
Gwilliam, Ann Individual |
Lower Hutt |
19 Oct 1993 - 14 Aug 2017 |
|
Tulloch, Alex Individual |
Manaia Road Masterton 5810 |
27 Nov 2008 - 14 Aug 2017 |
|
Ryan, Sharon Individual |
Rd 1 Kerikeri 0294 |
27 Nov 2008 - 14 Aug 2017 |
|
Tool, Ronald Individual |
R D 8 Masterton 5888 |
02 Mar 2011 - 14 Aug 2017 |
|
Prior, Robyn Clare Individual |
Lansdowne Masterton 5810 |
23 May 2013 - 14 Aug 2017 |
|
Hall, Phillip David Individual |
Masterton |
20 Mar 2008 - 14 Aug 2017 |
|
Burkhart, Mike Individual |
Milford Downs Masterton |
19 Oct 1993 - 14 Aug 2017 |
|
Wilson, Mark Individual |
Masterton Masterton 5810 |
27 Nov 2008 - 14 Aug 2017 |
|
Renall, Karen Individual |
Masterton Masterton 5810 |
20 Mar 2008 - 14 Aug 2017 |
|
Renall, Herb Individual |
Masterton |
20 Mar 2008 - 14 Aug 2017 |
|
Stewart, Bruce Individual |
Masterton 5810 |
23 May 2013 - 14 Aug 2017 |
|
Gold, Robyn Molly Ada Individual |
Masterton Masterton 5810 |
07 Dec 2010 - 14 Aug 2017 |
|
Chapel Street Trustees Limited Shareholder NZBN: 9429034261323 Company Number: 1779744 Entity |
07 Dec 2010 - 14 Aug 2017 | |
|
Noon, Peter Alan Individual |
Richmond Road Masterton |
20 Mar 2008 - 20 Mar 2008 |
|
Keats, Evan Arthur Individual |
Wainuiomata Lower Hutt 5014 |
15 Jun 2017 - 14 Aug 2017 |
|
Peters, John Individual |
Lansdowne Masterton 5810 |
19 Oct 1993 - 14 Aug 2017 |
|
Beecroft, Noeline Individual |
Taupiri 3791 |
19 Oct 1993 - 14 Aug 2017 |
|
Quinn, Richard Individual |
Masterton |
19 Oct 1993 - 14 Aug 2017 |
|
Walsh, Stephanie Mary Individual |
Freemans Bay Auckland 1011 |
23 May 2013 - 14 Aug 2017 |
|
Ryan, Trevor Individual |
Lansdowne Masterton 5810 |
27 Nov 2008 - 14 Aug 2017 |
Location
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