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Woodcote Farms Limited

Type: NZ Limited Company (Ltd)
9429035361657
NZBN
1519224
Company Number
Registered
Company Status
Current address
516 State Highway 3
Rd 3
Te Awamutu 3873
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Jun 2007
516 State Highway 3
R D 3
Te Awamutu 3873 New Zealand
Registered & physical & service address used since 22 Jun 2007

Woodcote Farms Limited, a registered company, was launched on 27 May 2004. 9429035361657 is the NZ business identifier it was issued. The company has been managed by 3 directors: Andrew Thomas Fullerton - an active director whose contract started on 02 Jun 2017,
Angela Margaret Fullerton - an inactive director whose contract started on 27 May 2004 and was terminated on 01 Jun 2021,
Glenn Ashley Clarke - an inactive director whose contract started on 27 May 2004 and was terminated on 01 Jun 2021.
Updated on 04 Oct 2024, BizDb's database contains detailed information about 1 address: 516 State Highway 3, R D 3, Te Awamutu 3873 (types include: registered, physical).
Woodcote Farms Limited had been using 516 State Highway 3, Rd 3, Te Awamutu as their physical address up until 22 Jun 2007.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 2 shares (2 per cent).

Addresses

Previous address

Address #1: 516 State Highway 3, Rd 3, Te Awamutu

Physical & registered address used from 27 May 2004 to 22 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 11 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Fullerton, Stephen Andrew R D 3
Te Awamutu
3873
New Zealand
Director Fullerton, Andrew Thomas Rd 3
Te Awamutu
3873
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Fullerton, Andrew Thomas Rd 3
Te Awamutu
3873
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, Robert Cedric Parkvale
Tauranga 3112

New Zealand
Individual Calvert, Grant John Rd 1
Cambridge
3493
New Zealand
Individual Calvert, Grant John Rd 1
Cambridge
3493
New Zealand
Individual Harris, Robert Cedric Parkvale
Tauranga 3112

New Zealand
Individual Clarke, Glenn Ashley R D 3
Te Awamutu 3873

New Zealand
Individual Clarke, Glenn Ashley R D 3
Te Awamutu 3873

New Zealand
Individual Clarke, Glenn Ashley R D 3
Te Awamutu 3873

New Zealand
Individual Fullerton, Angela Margaret R D 3
Te Awamutu 3873

New Zealand
Individual Fullerton, Angela Margaret R D 3
Te Awamutu 3873

New Zealand
Directors

Andrew Thomas Fullerton - Director

Appointment date: 02 Jun 2017

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 26 May 2023

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 02 Jun 2017


Angela Margaret Fullerton - Director (Inactive)

Appointment date: 27 May 2004

Termination date: 01 Jun 2021

Address: R D 3, Te Awamutu, 3873 New Zealand

Address used since 10 Jun 2016


Glenn Ashley Clarke - Director (Inactive)

Appointment date: 27 May 2004

Termination date: 01 Jun 2021

Address: R D 3, Te Awamutu, 3873 New Zealand

Address used since 10 Jun 2016

Nearby companies

Woodpro (2016) Limited
102 Te Kawa Road