Woodfield Investments Limited
Type: NZ Limited Company (Ltd)Woodfield Investments Limited (New Zealand Business Number 9429039148940) was started on 30 Nov 1990. 2 addresses are in use by the company: 281 Victoria Avenue, Remuera, Auckland, 1050 (type: physical, service). Level 4, Carlton Dfk Centre, 135 Broadway, Newmarket, Auckland had been their registered address, up to 07 Feb 2020. Woodfield Investments Limited used other names, namely: Woodfield Investments Limited from 30 Jul 2003 to 03 Apr 2007, Wool Carpets International Limited (20 May 2003 to 30 Jul 2003) and Woodfield Investments Limited (02 Dec 1996 - 20 May 2003). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Morgan, Margaret Jane (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 281 Victoria Avenue, Remuera, Auckland, 1050 | Physical & service & registered | 07 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Russell Hyslop
Remuera, Auckland, 1050
Address used since 07 Jul 2014 |
Director | 05 Nov 1992 - current |
|
Benjamin James Barker
Royal Oak, Auckland,
Address used since 30 Nov 1990 |
Director | 30 Nov 1990 - 15 Apr 1998 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Carlton Dfk Centre, 135 Broadway, Newmarket, Auckland, 1149 | Registered | 09 Apr 2013 - 07 Feb 2020 |
| 40 Benson Road, Remuera, Auckland, 1050 | Physical | 27 May 2003 - 07 Feb 2020 |
| 40 Benson Road, Remuera, Auckland | Registered | 27 May 2003 - 09 Apr 2013 |
| 2 Pompallier Terrace, Ponsonby, Auckland | Registered | 04 Apr 1997 - 27 May 2003 |
| Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland | Physical | 21 Feb 1992 - 27 May 2003 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Margaret Jane Individual |
Remuera Auckland 1050 |
30 Nov 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyslop, Paul Russell Individual |
Remuera Auckland 1050 |
30 Nov 1990 - 24 May 2023 |
|
Hyslop, Paul Russell Individual |
Remuera Auckland 1050 |
30 Nov 1990 - 24 May 2023 |
|
Hyslop, Paul Russell Individual |
Remuera Auckland 1050 |
30 Nov 1990 - 24 May 2023 |
|
Hyslop, Paul Russell Individual |
Remuera Auckland 1050 |
30 Nov 1990 - 24 May 2023 |
|
Npt Woodfield Trustee Limited Shareholder NZBN: 9429048654913 Company Number: 8126629 Entity |
Ponsonby Auckland 1011 |
23 Nov 2022 - 24 May 2023 |
|
Thomas, Tony John Individual |
Greenhithe Auckland |
30 Nov 1990 - 23 Nov 2022 |
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