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Woodbury Park Limited

Type: NZ Limited Company (Ltd)
9429030313859
NZBN
4349741
Company Number
Registered
Company Status
L662070
Industry classification code
Holder Investor Farms And Farm Animals
Industry classification description
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 02 Jun 2017
Level 4
4 Graham Street
Auckland 1010
New Zealand
Postal & office & delivery address used since 09 Nov 2020

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).

Addresses

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

Contact info
64 21 448647
02 Nov 2018 Phone
nicholas@aquamarineprojects.com
Email
nicholas@aqm.nz
09 Nov 2020 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Traviss, Elizabeth Annabelle Waimauku
Waimauku
0881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Traviss, Elizabeth Annabelle Rd 1, Waimauku
Auckland
0881
New Zealand
Individual Arnold, Kay Ellen Rd 1
Waimauku
0881
New Zealand
Director Nicholas Kent Traviss Rd 1
Waimauku
0881
New Zealand
Director Elizabeth Annabelle Traviss Rd 1, Waimauku
Auckland
0881
New Zealand
Individual Traviss, Nicholas Kent Rd 1
Waimauku
0881
New Zealand
Directors

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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