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Woodford Gray Limited

Type: NZ Limited Company (Ltd)
9429030774643
NZBN
3736027
Company Number
Registered
Company Status
H440030
Industry classification code
H440030 Holiday House And Flat Operation
Industry classification description
Current address
70 Albert Park Drive
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & registered address used since 30 Jul 2019

Woodford Gray Limited was incorporated on 27 Feb 2012 and issued an NZ business number of 9429030774643. The registered LTD company has been run by 3 directors: John Stephen Woodford - an active director whose contract began on 27 Feb 2012,
Alan Howden Neal - an active director whose contract began on 26 Jun 2016,
David G. - an inactive director whose contract began on 27 Feb 2012 and was terminated on 26 Jun 2016.
As stated in our database (last updated on 22 Jun 2020), this company uses 1 address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (category: physical, registered).
Up until 30 Jul 2019, Woodford Gray Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their physical address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
John Woodford (a director) located at Pirongia postcode 3876.
The second group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Alan Neal - located at Cambridge, Cambridge. Woodford Gray Limited is categorised as "H440030 Holiday house and flat operation" (business classification H440030).

Addresses

Previous addresses

Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 12 Aug 2013 to 30 Jul 2019

Address: 10 Damio Place, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 27 Feb 2012 to 12 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: July

Annual return last filed: 21 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director John Stephen Woodford Pirongia
3876
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Alan Howden Neal Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director David G.
Individual David G.
Directors

John Stephen Woodford - Director

Appointment date: 27 Feb 2012

Address: Cambridge, Cambridge, 3434 New Zealand

Address: Pirongia, 3876 New Zealand

Address used since 08 Sep 2017


Alan Howden Neal - Director

Appointment date: 26 Jun 2016

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 26 Jun 2016


David G. - Director (Inactive)

Appointment date: 27 Feb 2012

Termination date: 26 Jun 2016

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