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 4 directors: Alan Howden Neal - an active director whose contract began on 26 Jun 2016,
Lucy Woodford - an active director whose contract began on 10 Sep 2021,
John Stephen Woodford - an inactive director whose contract began on 27 Feb 2012 and was terminated on 10 Sep 2021,
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 29 Feb 2024), this company uses 1 address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (category: registered, physical).
Up until 30 Jul 2019, Woodford Gray Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their registered address.
A total of 2 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Neal, Alan Howden (a director) located at Cambridge, Cambridge postcode 3434.
The second group consists of 2 shareholders, holds 50% shares (exactly 1 share) and includes
Woodford, John Stephen - located at Raglan, Raglan,
John Woodford - located at Pirongia. Woodford Gray Limited is categorised as "Holiday house and flat operation" (business classification H440030).
Previous addresses
Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical 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
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Neal, Alan Howden |
Cambridge Cambridge 3434 New Zealand |
28 Apr 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Woodford, John Stephen |
Raglan Raglan 3225 New Zealand |
27 Feb 2012 - |
Director | John Stephen Woodford |
Pirongia 3876 New Zealand |
27 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gray, David Christopher | 27 Feb 2012 - 28 Apr 2017 | |
Director | David G. | 27 Feb 2012 - 28 Apr 2017 |
Alan Howden Neal - Director
Appointment date: 26 Jun 2016
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 26 Jun 2016
Lucy Woodford - Director
Appointment date: 10 Sep 2021
Address: Raglan, Raglan, 3225 New Zealand
Address used since 08 Jul 2022
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 10 Sep 2021
John Stephen Woodford - Director (Inactive)
Appointment date: 27 Feb 2012
Termination date: 10 Sep 2021
Address: Cambridge, Cambridge, 3434 New Zealand
Address: Pirongia, 3876 New Zealand
Address used since 08 Sep 2017
David G. - Director (Inactive)
Appointment date: 27 Feb 2012
Termination date: 26 Jun 2016
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