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Woodlaw Farm Management Limited

Type: NZ Limited Company (Ltd)
9429031274784
NZBN
3223254
Company Number
Registered
Company Status
Current address
10 Twomey Grove
Houghton Bay
Wellington 6023
New Zealand
Physical & registered & service address used since 27 Mar 2017

Woodlaw Farm Management Limited was started on 14 Dec 2010 and issued an NZ business number of 9429031274784. This registered LTD company has been run by 4 directors: Richard Graham Tweedie - an active director whose contract started on 01 Jun 2011,
Lyall Ashley Bailey - an inactive director whose contract started on 01 Jun 2011 and was terminated on 29 May 2020,
Wayne Trevor Derrick - an inactive director whose contract started on 01 Jun 2011 and was terminated on 12 Jan 2016,
Andrew Frederick Watters - an inactive director whose contract started on 14 Dec 2010 and was terminated on 28 Mar 2014.
As stated in our database (updated on 24 Apr 2024), the company registered 1 address: 10 Twomey Grove, Houghton Bay, Wellington, 6023 (type: physical, registered).
Up to 27 Mar 2017, Woodlaw Farm Management Limited had been using 8 Manchester Square, Feilding as their registered address.
A total of 475 shares are allocated to 1 group (1 sole shareholder). In the first group, 475 shares are held by 1 entity, namely:
Rgtkmt Investments Limited (an entity) located at Oriental Bay, Wellington postcode 6011.

Addresses

Previous addresses

Address: 8 Manchester Square, Feilding, 4702 New Zealand

Registered & physical address used from 07 Apr 2014 to 27 Mar 2017

Address: 8 Manchester Square, Feilding, Feilding, 4702 New Zealand

Registered & physical address used from 04 Aug 2011 to 07 Apr 2014

Address: 76 Fergusson Street, Feilding, 4740 New Zealand

Registered & physical address used from 14 Dec 2010 to 04 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 475

Annual return filing month: April

Annual return last filed: 20 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 475
Entity (NZ Limited Company) Rgtkmt Investments Limited
Shareholder NZBN: 9429042416241
Oriental Bay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bailey, Lyall Ashley Winton
Winton
9720
New Zealand
Individual Smith, Nigel Philip Glendowie
Auckland
1071
New Zealand
Other D/s Neuseeland Milchfarm Investitions Gmbh
Company Number: HRB 113204
Director Tweedie, Richard Graham Oriental Bay
Wellington
6011
New Zealand
Other Aquila Agrarinvest Investitions Gmbh
Company Number: HRB 111569
Entity Redrata Limited
Shareholder NZBN: 9429032456905
Company Number: 2195095
Individual Menzies, Christopher James Richmond
Invercargill
9810
New Zealand
Entity Redrata Limited
Shareholder NZBN: 9429032456905
Company Number: 2195095
Cambridge
3434
New Zealand
Individual Bailey, Lenore Mary Winton
Winton
9720
New Zealand
Individual Bailey, Lenore Mary Winton
Winton
9720
New Zealand
Individual Watters, Andrew Frederick Rd 5
Feilding
4775
New Zealand
Director Wayne Trevor Derrick Remuera
Auckland
1050
New Zealand
Director Andrew Frederick Watters Rd 5
Feilding
4775
New Zealand
Individual Derrick, Wayne Trevor Remuera
Auckland
1050
New Zealand
Directors

Richard Graham Tweedie - Director

Appointment date: 01 Jun 2011

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 10 Apr 2012


Lyall Ashley Bailey - Director (Inactive)

Appointment date: 01 Jun 2011

Termination date: 29 May 2020

Address: Winton, Winton, 9720 New Zealand

Address used since 01 Jun 2011


Wayne Trevor Derrick - Director (Inactive)

Appointment date: 01 Jun 2011

Termination date: 12 Jan 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jun 2011


Andrew Frederick Watters - Director (Inactive)

Appointment date: 14 Dec 2010

Termination date: 28 Mar 2014

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 14 Dec 2010

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