Woodbury Park Limited
Type: NZ Limited Company (Ltd)Woodbury Park Limited (NZBN 9429030313859) was incorporated on 10 Apr 2013. 5 addresess are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: postal, office). 200 School Road, Rd 1, Waimauku had been their physical address, up to 02 Jun 2017. Woodbury Park Limited used more aliases, namely: Aquamarine Properties Limited from 09 Mar 2015 to 14 Jun 2016, Aquamarine Projects (Kogalym) Limited (23 Feb 2015 to 09 Mar 2015) and Aquamarine Projects (India) Limited (11 Mar 2013 - 23 Feb 2015). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Traviss, Elizabeth Annabelle (an individual) located at Waimauku, Waimauku postcode 0881. "Holder investor farms and farm animals" (ANZSIC L662070) is the category the ABS issued to Woodbury Park Limited. The Businesscheck information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 02 Jun 2017 |
| Level 4, 4 Graham Street, Auckland, 1010 | Postal & office & delivery | 09 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Annabelle Traviss
Rd 1, Waimauku, 0881
Address used since 09 Jun 2015 |
Director | 09 Mar 2015 - current |
|
Nicholas Kent Traviss
Rd 1, Waimauku, 0881
Address used since 06 Apr 2015 |
Director | 10 Apr 2013 - 09 Jun 2015 |
|
Elizabeth Annabelle Traviss
Rd 1, Waimauku, Auckland, 0881
Address used since 10 Apr 2013 |
Director | 10 Apr 2013 - 12 Jan 2015 |
| Level 4 , 4 Graham Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 200 School Road, Rd 1, Waimauku, 0881 | Physical & registered | 08 Jun 2015 - 02 Jun 2017 |
| 467 Oaia Road, Rd 1, Waimauku, 0881 | Registered & physical | 14 Apr 2015 - 08 Jun 2015 |
| 200 School Road, Rd 1, Waimauku, 0881 | Physical | 17 Mar 2015 - 14 Apr 2015 |
| 200 School Road, Rd 1, Waimauku, 0881 | Registered | 13 Mar 2015 - 14 Apr 2015 |
| C/- Kendall Sturm & Foote, Level 4, Swanson House, 12-26 Swanson Street, Auckland, 1010 | Registered | 10 Apr 2013 - 13 Mar 2015 |
| C/- Kendall Sturm & Foote, Level 4, Swanson House, 12-26 Swanson Street, Auckland, 1010 | Physical | 10 Apr 2013 - 17 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Traviss, Elizabeth Annabelle Individual |
Waimauku Waimauku 0881 |
09 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Traviss, Elizabeth Annabelle Individual |
Rd 1, Waimauku Auckland 0881 |
10 Apr 2013 - 23 Feb 2015 |
|
Arnold, Kay Ellen Individual |
Rd 1 Waimauku 0881 |
09 Mar 2015 - 14 Jun 2016 |
|
Nicholas Kent Traviss Director |
Rd 1 Waimauku 0881 |
10 Apr 2013 - 09 Mar 2015 |
|
Elizabeth Annabelle Traviss Director |
Rd 1, Waimauku Auckland 0881 |
10 Apr 2013 - 23 Feb 2015 |
|
Traviss, Nicholas Kent Individual |
Rd 1 Waimauku 0881 |
10 Apr 2013 - 09 Mar 2015 |
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