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Woodhead Trustees Limited

Type: NZ Limited Company (Ltd)
9429031473408
NZBN
3013321
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
125 Ladies Mile
Ellerslie
Auckland 1051
New Zealand
Delivery & office address used since 10 Feb 2021
Po Box 11339
Ellerslie
Auckland 1542
New Zealand
Postal address used since 10 Feb 2021
125 Ladies Mile
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 18 Feb 2021

Woodhead Trustees Limited was registered on 13 Jul 2010 and issued an NZ business number of 9429031473408. This registered LTD company has been run by 2 directors: John Walter Appleby - an active director whose contract began on 12 Nov 2010,
Timothy James Woodhead - an inactive director whose contract began on 13 Jul 2010 and was terminated on 12 Nov 2010.
According to our database (updated on 06 Apr 2024), the company uses 3 addresses: 125 Ladies Mile, Ellerslie, Auckland, 1051 (registered address),
125 Ladies Mile, Ellerslie, Auckland, 1051 (physical address),
125 Ladies Mile, Ellerslie, Auckland, 1051 (service address),
125 Ladies Mile, Ellerslie, Auckland, 1051 (delivery address) among others.
Up to 18 Feb 2021, Woodhead Trustees Limited had been using 1A St Vincent Avenue, Remuera, Auckland as their registered address.
BizDb identified former names used by the company: from 01 Jul 2010 to 11 Nov 2010 they were named Sky Foods Nz Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Appleby, John Walter (a director) located at Ellerslie, Auckland postcode 1051. Woodhead Trustees Limited was classified as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

125 Ladies Mile, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 1a St Vincent Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 12 May 2016 to 18 Feb 2021

Address #2: Level 2, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 25 Feb 2015 to 12 May 2016

Address #3: Level 1,17 Anzac Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 17 Feb 2014 to 25 Feb 2015

Address #4: Level 1,17 Anzac Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 14 Feb 2014 to 25 Feb 2015

Address #5: 1/2 Rangitira Avenue, Takapuna, Auckland, 0622 New Zealand

Registered address used from 13 Jul 2010 to 17 Feb 2014

Address #6: 1/2 Rangitira Avenue, Takapuna, Auckland, 0622 New Zealand

Physical address used from 13 Jul 2010 to 14 Feb 2014

Contact info
lawyers@wilsonmckay.co.nz
Email
john@ladbrooks.co.nz
10 Feb 2021 Email
accounts@ladbrooks.co.nz
10 Feb 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Appleby, John Walter Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ladbrooks Solicitors Trustees Limited
Shareholder NZBN: 9429036497447
Company Number: 1210264
Remuera
Auckland
1050
New Zealand
Entity Ladbrooks Solicitors Trustees Limited
Shareholder NZBN: 9429036497447
Company Number: 1210264
Remuera
Auckland
1050
New Zealand
Directors

John Walter Appleby - Director

Appointment date: 12 Nov 2010

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 22 Dec 2015


Timothy James Woodhead - Director (Inactive)

Appointment date: 13 Jul 2010

Termination date: 12 Nov 2010

Address: Bryanston, Johannesburg, South Africa

Address used since 13 Jul 2010