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Woodlands Boutique Village Limited

Type: NZ Limited Company (Ltd)
9429030046085
NZBN
4669779
Company Number
Registered
Company Status
Q879070
Industry classification code
Retirement Village Operation - Without Rest Home Or Hospital Facilities
Industry classification description
Current address
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 07 Feb 2014
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 19 Apr 2023

Woodlands Boutique Village Limited was started on 30 Sep 2013 and issued an NZ business identifier of 9429030046085. This registered LTD company has been run by 5 directors: Sarndra Ivy Newman - an active director whose contract began on 30 Sep 2013,
Nicholas James Weaver - an active director whose contract began on 11 Feb 2020,
Tara Charmaine Weaver - an inactive director whose contract began on 01 Apr 2019 and was terminated on 10 Feb 2020,
Maurice Robert Weaver - an inactive director whose contract began on 03 Nov 2017 and was terminated on 04 Feb 2020,
Shannon Jaine Weaver - an inactive director whose contract began on 11 Jul 2014 and was terminated on 03 Nov 2017.
As stated in the BizDb data (updated on 19 Feb 2024), the company uses 3 addresses: 24 Carmichael Road, Bethlehem, Tauranga, 3110 (office address),
247 Cameron Road, Tauranga, Tauranga, 3110 (registered address),
247 Cameron Road, Tauranga, Tauranga, 3110 (service address),
55 Eighth Avenue, Tauranga, Tauranga, 3110 (physical address) among others.
Up until 07 Feb 2014, Woodlands Boutique Village Limited had been using 556 Cameron Road, Tauranga South, Tauranga as their registered address.
A total of 100000 shares are allocated to 1 group (2 shareholders in total). In the first group, 100000 shares are held by 2 entities, namely:
Abernethy Broatch Trustee Co 2012 Limited (an entity) located at Mount Maunganui, Mount Maunganui, Null postcode 3116,
Newman, Sarndra Ivy (a director) located at Bethlehem, Tauranga postcode 3110. Woodlands Boutique Village Limited is categorised as "Retirement village operation - without rest home or hospital facilities" (business classification Q879070).

Addresses

Principal place of activity

24 Carmichael Road, Bethlehem, Tauranga, 3110 New Zealand


Previous address

Address #1: 556 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand

Registered & physical address used from 30 Sep 2013 to 07 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Abernethy Broatch Trustee Co 2012 Limited
Shareholder NZBN: 9429030756076
Mount Maunganui
Mount Maunganui
Null 3116
New Zealand
Director Newman, Sarndra Ivy Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weaver, Maurice Robert Bethlehem
Tauranga
3110
New Zealand
Directors

Sarndra Ivy Newman - Director

Appointment date: 30 Sep 2013

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 30 Sep 2013


Nicholas James Weaver - Director

Appointment date: 11 Feb 2020

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 11 Feb 2020


Tara Charmaine Weaver - Director (Inactive)

Appointment date: 01 Apr 2019

Termination date: 10 Feb 2020

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Apr 2019


Maurice Robert Weaver - Director (Inactive)

Appointment date: 03 Nov 2017

Termination date: 04 Feb 2020

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 03 Nov 2017


Shannon Jaine Weaver - Director (Inactive)

Appointment date: 11 Jul 2014

Termination date: 03 Nov 2017

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 11 Jul 2014

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