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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 475 | |||
Entity (NZ Limited Company) | Rgtkmt Investments Limited Shareholder NZBN: 9429042416241 |
Oriental Bay Wellington 6011 New Zealand |
11 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bailey, Lyall Ashley |
Winton Winton 9720 New Zealand |
24 Jun 2011 - 29 May 2020 |
Individual | Smith, Nigel Philip |
Glendowie Auckland 1071 New Zealand |
29 Jun 2011 - 18 Dec 2015 |
Other | D/s Neuseeland Milchfarm Investitions Gmbh Company Number: HRB 113204 |
24 Jun 2011 - 28 Mar 2014 | |
Director | Tweedie, Richard Graham |
Oriental Bay Wellington 6011 New Zealand |
24 Jun 2011 - 11 Jun 2019 |
Other | Aquila Agrarinvest Investitions Gmbh Company Number: HRB 111569 |
24 Jun 2011 - 28 Mar 2014 | |
Entity | Redrata Limited Shareholder NZBN: 9429032456905 Company Number: 2195095 |
14 Mar 2014 - 29 May 2020 | |
Individual | Menzies, Christopher James |
Richmond Invercargill 9810 New Zealand |
19 Mar 2019 - 29 May 2020 |
Entity | Redrata Limited Shareholder NZBN: 9429032456905 Company Number: 2195095 |
Cambridge 3434 New Zealand |
14 Mar 2014 - 29 May 2020 |
Individual | Bailey, Lenore Mary |
Winton Winton 9720 New Zealand |
24 Jun 2011 - 29 May 2020 |
Individual | Bailey, Lenore Mary |
Winton Winton 9720 New Zealand |
24 Jun 2011 - 29 May 2020 |
Individual | Watters, Andrew Frederick |
Rd 5 Feilding 4775 New Zealand |
14 Dec 2010 - 24 Jun 2011 |
Director | Wayne Trevor Derrick |
Remuera Auckland 1050 New Zealand |
24 Jun 2011 - 18 Dec 2015 |
Director | Andrew Frederick Watters |
Rd 5 Feilding 4775 New Zealand |
14 Dec 2010 - 24 Jun 2011 |
Individual | Derrick, Wayne Trevor |
Remuera Auckland 1050 New Zealand |
24 Jun 2011 - 18 Dec 2015 |
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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