Woodland Developments Limited, a registered company, was registered on 18 Dec 1990. 9429039219442 is the NZ business number it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company has been classified. The company has been managed by 2 directors: Brian Stephen Nicholls - an active director whose contract started on 18 Dec 1990,
Richard Henry Hill - an inactive director whose contract started on 18 Dec 1990 and was terminated on 29 Sep 1995.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 3/14 Lambton Road, Hospital Hill, Napier, 4110 (types include: registered, physical).
Woodland Developments Limited had been using 62 Station Street, Napier South, Napier as their registered address up until 27 Apr 2012.
Previous names used by the company, as we found at BizDb, included: from 18 Dec 1990 to 18 Apr 2012 they were called Fore World Developments Limited.
A total of 1000 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 332 shares (33.2 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 664 shares (66.4 per cent). Lastly we have the 3rd share allocation (2 shares 0.2 per cent) made up of 1 entity.
Principal place of activity
3/14 Lambton Road, Hospital Hill, Napier, 4110 New Zealand
Previous addresses
Address: 62 Station Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 15 Oct 2010 to 27 Apr 2012
Address: Mckay Hill, 62 Station Street, Napier New Zealand
Physical & registered address used from 24 Nov 2004 to 15 Oct 2010
Address: 21 Seapoint Road, Napier
Physical address used from 14 May 2001 to 24 Nov 2004
Address: 130 Wairau Rd, Takapuna, Auckland
Physical address used from 14 May 2001 to 14 May 2001
Address: 130 Wairau Rd, Takapuna, Auckland
Registered address used from 14 May 2001 to 24 Nov 2004
Address: 18 Turner Street, Auckland
Physical address used from 04 Sep 2000 to 14 May 2001
Address: C/- Michael A Clarke, Chartered, Accountant, Lower Ground Floor, 18, Turner Str, Auckland
Registered address used from 04 Sep 2000 to 14 May 2001
Address: C/- Mckay Hill & Co, Guardian Trust Building, Station Street, Napier
Registered address used from 08 Oct 1996 to 04 Sep 2000
Address: 11 Gill Road, Bay View, Napier
Registered address used from 11 Mar 1993 to 08 Oct 1996
Address: -
Physical address used from 21 Feb 1992 to 04 Sep 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 332 | |||
Entity (NZ Limited Company) | Franklin Road Trustees Limited Shareholder NZBN: 9429033209425 |
Hospital Hill Napier 4110 New Zealand |
07 Jul 2008 - |
Individual | Nicholls, Sharleen Wibawa |
Napier New Zealand |
29 Nov 2005 - |
Shares Allocation #2 Number of Shares: 664 | |||
Entity (NZ Limited Company) | Franklin Road Trustees Limited Shareholder NZBN: 9429033209425 |
Hospital Hill Napier 4110 New Zealand |
07 Jul 2008 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Nicholls, Sharleen Wibawa |
Napier New Zealand |
18 Dec 1990 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Nicholls, Brian Stephen |
Napier New Zealand |
29 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | M. A. Clarke Trustee Services No. 1 Limited Shareholder NZBN: 9429035717928 Company Number: 1422680 |
29 Nov 2005 - 27 Jun 2010 | |
Entity | Eastern Agencies Limited Shareholder NZBN: 9429039006936 Company Number: 541576 |
29 Nov 2005 - 20 Apr 2012 | |
Entity | Eastern Agencies Limited Shareholder NZBN: 9429039006936 Company Number: 541576 |
29 Nov 2005 - 20 Apr 2012 | |
Entity | M. A. Clarke Trustee Services No. 1 Limited Shareholder NZBN: 9429035717928 Company Number: 1422680 |
29 Nov 2005 - 27 Jun 2010 | |
Individual | Nicholls, Brian Stephen |
Napier |
18 Dec 1990 - 27 Sep 2005 |
Brian Stephen Nicholls - Director
Appointment date: 18 Dec 1990
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 30 Oct 2015
Richard Henry Hill - Director (Inactive)
Appointment date: 18 Dec 1990
Termination date: 29 Sep 1995
Address: Napier,
Address used since 18 Dec 1990
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