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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Appleby, John Walter |
Ellerslie Auckland 1051 New Zealand |
10 Feb 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 |
Remuera Auckland 1050 New Zealand |
13 Jul 2010 - 10 Feb 2021 |
Entity | Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 |
Remuera Auckland 1050 New Zealand |
13 Jul 2010 - 10 Feb 2021 |
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
Wilson Mckay Trustee Company (204471) Limited
1a St Vincent Avenue
City Residences Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (178477) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (202473) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (111492) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (199896) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (102641) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (175940) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (191996) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (197308) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (s198708) Limited
1a St Vincent Avenue
Xuanxuan Trustee Limited
1a St Vincent Avenue