Woodbourne 2010 Limited was started on 08 Dec 2009 and issued a number of 9429031734868. The registered LTD company has been managed by 4 directors: Rowan Lockyer James Ingpen - an active director whose contract started on 08 Dec 2009,
Stacey Louise Ingpen - an active director whose contract started on 08 Dec 2009,
Stacey Louise Goodwin - an active director whose contract started on 08 Dec 2009,
Nicola Marie Henry - an inactive director whose contract started on 08 Dec 2009 and was terminated on 18 Jan 2010.
As stated in our database (last updated on 07 Apr 2024), the company uses 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered).
Up to 29 May 2017, Woodbourne 2010 Limited had been using 22 Scott Street, Blenheim, Blenheim as their physical address.
A total of 125100 shares are allotted to 4 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Goodwin, Stacey Louise (a director) located at Renwick, Renwick postcode 7204.
The 2nd group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Ingpen, Rowan Lockyer James - located at Renwick, Renwick.
The third share allotment (98 shares, 0.08%) belongs to 3 entities, namely:
Goodwin, Stacey Louise, located at Renwick, Renwick (a director),
Ingpen, Rowan Lockyer James, located at Renwick, Renwick (an individual),
Ingpen, Adrianna Louise, located at Renwick, Renwick (an individual).
Previous addresses
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 05 Aug 2016 to 29 May 2017
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 16 Nov 2011 to 05 Aug 2016
Address: C/-donald & Associates, Chartered Accountants, 11 Ward Street, Dannevirke New Zealand
Registered & physical address used from 08 Dec 2009 to 16 Nov 2011
Basic Financial info
Total number of Shares: 125100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Goodwin, Stacey Louise |
Renwick Renwick 7204 New Zealand |
11 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ingpen, Rowan Lockyer James |
Renwick Renwick 7204 New Zealand |
08 Dec 2009 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Director | Goodwin, Stacey Louise |
Renwick Renwick 7204 New Zealand |
11 Oct 2017 - |
| Individual | Ingpen, Rowan Lockyer James |
Renwick Renwick 7204 New Zealand |
08 Dec 2009 - |
| Individual | Ingpen, Adrianna Louise |
Renwick Renwick 7204 New Zealand |
08 Dec 2009 - |
| Shares Allocation #4 Number of Shares: 125000 | |||
| Individual | Marlow, Richard Maynard |
Renwick Renwick 7204 New Zealand |
02 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | L.d. & P. Trustees Limited Shareholder NZBN: 9429036250042 Company Number: 1255166 |
08 Dec 2009 - 11 Oct 2017 | |
| Entity | L.d. & P. Trustees Limited Shareholder NZBN: 9429036250042 Company Number: 1255166 |
08 Dec 2009 - 11 Oct 2017 | |
| Individual | Ingpen, Stacey Louise |
Renwick Renwick 7204 New Zealand |
08 Dec 2009 - 11 Oct 2017 |
Rowan Lockyer James Ingpen - Director
Appointment date: 08 Dec 2009
Address: Renwick, Renwick, 7204 New Zealand
Address used since 30 Jul 2014
Stacey Louise Ingpen - Director
Appointment date: 08 Dec 2009
Address: Renwick, Renwick, 7204 New Zealand
Address used since 30 Jul 2014
Stacey Louise Goodwin - Director
Appointment date: 08 Dec 2009
Address: Renwick, Renwick, 7204 New Zealand
Address used since 30 Jul 2014
Nicola Marie Henry - Director (Inactive)
Appointment date: 08 Dec 2009
Termination date: 18 Jan 2010
Address: Dannevirke, New Zealand
Address used since 08 Dec 2009
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