Woodlock Trustees (2011) Limited was incorporated on 08 Apr 2011 and issued an NZBN of 9429031144865. The registered LTD company has been run by 9 directors: Martyn Wallis Steffert - an active director whose contract started on 08 Apr 2011,
Grant John Calvert - an active director whose contract started on 08 Apr 2011,
David Andrew Faville - an active director whose contract started on 29 May 2017,
Kim Joanne Ward - an active director whose contract started on 01 Dec 2020,
Geoffrey Hurst - an active director whose contract started on 01 Apr 2022.
According to our information (last updated on 04 Apr 2024), this company filed 1 address: 30 Duke Street, Cambridge, 3434 (type: registered, physical).
Up until 13 Aug 2013, Woodlock Trustees (2011) Limited had been using 30 Duke Street, Cambridge, Cambridge as their registered address.
A total of 10 shares are issued to 5 groups (5 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Fisher, Jamie Michael (a director) located at Rd 2, Tirau postcode 3485.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 2 shares) and includes
Hurst, Geoffrey - located at Cambridge, Cambridge.
The 3rd share allocation (2 shares, 20%) belongs to 1 entity, namely:
Ward, Kim Joanne, located at Rd 7, Hamilton (an individual).
Previous address
Address: 30 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 08 Apr 2011 to 13 Aug 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Director | Fisher, Jamie Michael |
Rd 2 Tirau 3485 New Zealand |
13 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Hurst, Geoffrey |
Cambridge Cambridge 3434 New Zealand |
10 May 2022 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Ward, Kim Joanne |
Rd 7 Hamilton 3287 New Zealand |
11 Dec 2020 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Individual | Faville, David Andrew |
Cambridge 3434 New Zealand |
29 May 2017 - |
| Shares Allocation #5 Number of Shares: 2 | |||
| Director | Steffert, Martyn Wallis |
Hamilton East Hamilton 3216 New Zealand |
08 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Calvert, Grant John |
Rd 1 Cambridge 3493 New Zealand |
08 Apr 2011 - 13 Apr 2023 |
| Director | Calvert, Grant John |
Rd 1 Cambridge 3493 New Zealand |
08 Apr 2011 - 13 Apr 2023 |
| Director | Calvert, Grant John |
Rd 1 Cambridge 3493 New Zealand |
08 Apr 2011 - 13 Apr 2023 |
| Individual | Boone, John Elliot |
Rd 1 Cambridge 3493 New Zealand |
08 Apr 2011 - 29 May 2017 |
| Individual | Landers, John Duncan |
Leamington Cambridge 3432 New Zealand |
08 Apr 2011 - 29 May 2017 |
| Director | John Duncan Landers |
Leamington Cambridge 3432 New Zealand |
08 Apr 2011 - 29 May 2017 |
| Director | Richard Owen Edge |
Cambridge 3434 New Zealand |
08 Apr 2011 - 29 May 2017 |
| Director | John Elliot Boone |
Rd 1 Cambridge 3493 New Zealand |
08 Apr 2011 - 29 May 2017 |
| Individual | Edge, Richard Owen |
Cambridge 3434 New Zealand |
08 Apr 2011 - 29 May 2017 |
Martyn Wallis Steffert - Director
Appointment date: 08 Apr 2011
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 08 Apr 2011
Grant John Calvert - Director
Appointment date: 08 Apr 2011
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 12 Apr 2011
David Andrew Faville - Director
Appointment date: 29 May 2017
Address: Cambridge, 3434 New Zealand
Address used since 29 May 2017
Kim Joanne Ward - Director
Appointment date: 01 Dec 2020
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 01 Dec 2020
Geoffrey Hurst - Director
Appointment date: 01 Apr 2022
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Apr 2022
Jamie Michael Fisher - Director
Appointment date: 03 Apr 2023
Address: Rd 2, Tirau, 3485 New Zealand
Address used since 03 Apr 2023
Richard Owen Edge - Director (Inactive)
Appointment date: 08 Apr 2011
Termination date: 29 May 2017
Address: Cambridge, 3434 New Zealand
Address used since 08 Oct 2014
John Elliot Boone - Director (Inactive)
Appointment date: 08 Apr 2011
Termination date: 29 May 2017
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 08 Apr 2011
John Duncan Landers - Director (Inactive)
Appointment date: 08 Apr 2011
Termination date: 29 May 2017
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 08 Oct 2015
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