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Woodlands Nest Egg Limited

Type: NZ Limited Company (Ltd)
9429030934573
NZBN
3566854
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
62b Carthew Street
Okato
Okato 4335
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Jun 2017
62b Carthew Street
Okato 4335
New Zealand
Registered address used since 14 Jun 2017
62b Carthew Street
Okato
Okato 4335
New Zealand
Postal address used since 04 Aug 2019

Woodlands Nest Egg Limited was launched on 29 Sep 2011 and issued an NZBN of 9429030934573. The registered LTD company has been run by 1 director, named Fiona Anne Smith - an active director whose contract began on 29 Sep 2011.
According to BizDb's information (last updated on 28 Feb 2024), this company filed 1 address: 6339 South Road, Rd 35, Opunake, 4685 (category: registered, shareregister).
Up until 07 Sep 2022, Woodlands Nest Egg Limited had been using 404 Lower Parihaka Road, Rd 35, Pungarehu as their physical address.
BizDb found more names for this company: from 28 Sep 2011 to 14 Aug 2017 they were called Woodlands Broilers Limited.
A total of 12000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 12 shares are held by 1 entity, namely:
Smith, Fiona Anne (a director) located at Oakura, Oakura postcode 4314.
Another group consists of 2 shareholders, holds 99.9 per cent shares (exactly 11988 shares) and includes
Smith, Michael James - located at Rd 28, Manaia,
Smith, Fiona Anne - located at Oakura, Oakura. Woodlands Nest Egg Limited was categorised as "Investment - financial assets" (business classification K624040).

Addresses

Other active addresses

Address #4: 404 Lower Parihaka Road, Rd 35, Pungarehu, 4685 New Zealand

Office & delivery address used from 06 Aug 2020

Address #5: 1 Mallinder Place, Oakura, Oakura, 4314 New Zealand

Physical & service address used from 07 Sep 2022

Address #6: 6339 South Road, Rd 35, Pungarehu, 4685 New Zealand

Shareregister address used from 29 Aug 2023

Address #7: 6339 South Road, Rd 35, Opunake, 4685 New Zealand

Registered address used from 06 Sep 2023

Principal place of activity

404 Lower Parihaka Road, Rd 35, Pungarehu, 4685 New Zealand


Previous addresses

Address #1: 404 Lower Parihaka Road, Rd 35, Pungarehu, 4685 New Zealand

Physical address used from 14 Aug 2020 to 07 Sep 2022

Address #2: 62b Carthew Street, Okato, 4335 New Zealand

Physical address used from 14 Jun 2017 to 14 Aug 2020

Address #3: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 05 Sep 2013 to 14 Jun 2017

Address #4: 155 Devon Street East, New Plymouth, 4310 New Zealand

Registered & physical address used from 29 Sep 2011 to 05 Sep 2013

Contact info
64 272 009303
29 Aug 2018 Phone
email@pennington.net.nz
04 Aug 2019 nzbn-reserved-invoice-email-address-purpose
fionaasmith65@gmail.com
29 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12
Director Smith, Fiona Anne Oakura
Oakura
4314
New Zealand
Shares Allocation #2 Number of Shares: 11988
Individual Smith, Michael James Rd 28
Manaia
4678
New Zealand
Director Smith, Fiona Anne Oakura
Oakura
4314
New Zealand
Directors

Fiona Anne Smith - Director

Appointment date: 29 Sep 2011

Address: Oakura, Oakura, 4314 New Zealand

Address used since 30 Aug 2022

Address: Rd 35, Opunake, 4685 New Zealand

Address used since 10 Aug 2016

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