General information

Woodlands Farms (ruawai) Limited

Type: NZ Limited Company (Ltd)
9429040526805
New Zealand Business Number
88960
Company Number
Registered
Company Status

Woodlands Farms (Ruawai) Limited (New Zealand Business Number 9429040526805) was launched on 08 Oct 1973. 2 addresses are currently in use by the company: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: physical, registered). 4Th Floor, Gilmore Brown Limited, 30-34 Rathbone Street, Whangarei had been their registered address, up to 21 Sep 2016. 278000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (0 per cent of shares), namely:
Lawrie, Catherine Sandra (an individual) located at Ruawai, Ruawai postcode 0592. In the second group, a total of 1 shareholder holds 100 per cent of all shares (exactly 277990 shares); it includes
Wood, Jeffrey Allan (an individual) - located at Ruawai, Ruawai. Businesscheck's information was updated on 01 Apr 2024.

Current address Type Used since
32 Rathbone Street, Whangarei, Whangarei, 0110 Physical & registered & service 21 Sep 2016
Directors
Name and Address Role Period
Jeffrey Allan Wood
R D 2, Ruawai, 0592
Address used since 12 Nov 2015
Director 18 Apr 1991 - current
Addresses
Previous address Type Period
4th Floor, Gilmore Brown Limited, 30-34 Rathbone Street, Whangarei, 0112 Registered & physical 05 Feb 2015 - 21 Sep 2016
4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei Physical 14 Oct 2003 - 05 Feb 2015
Woodlands Farms, Robertson Road,, R.d.2. Ruawai Registered 30 Jun 1997 - 05 Feb 2015
National Mutual Bldg, Rathbone St, Whangarei Physical 30 Jun 1997 - 14 Oct 2003
Financial Data
Financial info
278000
Total number of Shares
October
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Lawrie, Catherine Sandra
Individual
Ruawai
Ruawai
0592
08 Oct 1973 - current
Shares Allocation #2 Number of Shares: 277990
Shareholder Name Address Period
Wood, Jeffrey Allan
Individual
Ruawai
Ruawai
0592
08 Oct 1973 - current

Historic shareholders

Shareholder Name Address Period
Brown, Ean Innes
Individual
Rd 2
Whangarei
0172
13 Mar 2015 - 19 Jun 2015
Wood, Kenneth Charles
Individual
Ruawai
Ruawai
0592
19 Jun 2015 - 19 Jun 2015
Wood, Lorna Pamela
Individual
Ruawai
08 Oct 1973 - 13 Mar 2015
Willcox, Faye Margaret
Individual
Orewa
Orewa
0931
17 Mar 2015 - 28 Apr 2015
Location
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