Woodbury Park Limited was started on 10 Apr 2013 and issued a New Zealand Business Number of 9429030313859. This registered LTD company has been run by 3 directors: Elizabeth Annabelle Traviss - an active director whose contract began on 09 Mar 2015,
Nicholas Kent Traviss - an inactive director whose contract began on 10 Apr 2013 and was terminated on 09 Jun 2015,
Elizabeth Annabelle Traviss - an inactive director whose contract began on 10 Apr 2013 and was terminated on 12 Jan 2015.
As stated in our data (updated on 18 Mar 2024), the company registered 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: postal, office).
Until 02 Jun 2017, Woodbury Park Limited had been using 200 School Road, Rd 1, Waimauku as their physical address.
BizDb identified former names used by the company: from 09 Mar 2015 to 14 Jun 2016 they were called Aquamarine Properties Limited, from 23 Feb 2015 to 09 Mar 2015 they were called Aquamarine Projects (Kogalym) Limited and from 11 Mar 2013 to 23 Feb 2015 they were called Aquamarine Projects (India) Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Traviss, Elizabeth Annabelle (an individual) located at Waimauku, Waimauku postcode 0881. Woodbury Park Limited is categorised as "Holder investor farms and farm animals" (ANZSIC L662070).
Principal place of activity
Level 4, 4 Graham Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: 200 School Road, Rd 1, Waimauku, 0881 New Zealand
Physical & registered address used from 08 Jun 2015 to 02 Jun 2017
Address #2: 467 Oaia Road, Rd 1, Waimauku, 0881 New Zealand
Registered & physical address used from 14 Apr 2015 to 08 Jun 2015
Address #3: 200 School Road, Rd 1, Waimauku, 0881 New Zealand
Physical address used from 17 Mar 2015 to 14 Apr 2015
Address #4: 200 School Road, Rd 1, Waimauku, 0881 New Zealand
Registered address used from 13 Mar 2015 to 14 Apr 2015
Address #5: C/- Kendall Sturm & Foote, Level 4, Swanson House, 12-26 Swanson Street, Auckland, 1010 New Zealand
Registered address used from 10 Apr 2013 to 13 Mar 2015
Address #6: C/- Kendall Sturm & Foote, Level 4, Swanson House, 12-26 Swanson Street, Auckland, 1010 New Zealand
Physical address used from 10 Apr 2013 to 17 Mar 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Traviss, Elizabeth Annabelle |
Waimauku Waimauku 0881 New Zealand |
09 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Traviss, Elizabeth Annabelle |
Rd 1, Waimauku Auckland 0881 New Zealand |
10 Apr 2013 - 23 Feb 2015 |
Individual | Arnold, Kay Ellen |
Rd 1 Waimauku 0881 New Zealand |
09 Mar 2015 - 14 Jun 2016 |
Director | Nicholas Kent Traviss |
Rd 1 Waimauku 0881 New Zealand |
10 Apr 2013 - 09 Mar 2015 |
Director | Elizabeth Annabelle Traviss |
Rd 1, Waimauku Auckland 0881 New Zealand |
10 Apr 2013 - 23 Feb 2015 |
Individual | Traviss, Nicholas Kent |
Rd 1 Waimauku 0881 New Zealand |
10 Apr 2013 - 09 Mar 2015 |
Elizabeth Annabelle Traviss - Director
Appointment date: 09 Mar 2015
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 09 Jun 2015
Nicholas Kent Traviss - Director (Inactive)
Appointment date: 10 Apr 2013
Termination date: 09 Jun 2015
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 06 Apr 2015
Elizabeth Annabelle Traviss - Director (Inactive)
Appointment date: 10 Apr 2013
Termination date: 12 Jan 2015
Address: Rd 1, Waimauku, Auckland, 0881 New Zealand
Address used since 10 Apr 2013
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