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Woodford Downs Limited

Type: NZ Limited Company (Ltd)
9429031776523
NZBN
2358801
Company Number
Registered
Company Status
Current address
1710a Kaipara Coast Highway
Rd 4
Kaukapakapa 0984
New Zealand
Service & physical address used since 14 Nov 2018
1710a Kaipara Coast Highway
Rd 4
Kaukapakapa 0984
New Zealand
Registered address used since 29 Nov 2019

Woodford Downs Limited, a registered company, was registered on 13 Nov 2009. 9429031776523 is the NZBN it was issued. The company has been supervised by 3 directors: Carolyn Alice Jones - an active director whose contract started on 13 Nov 2009,
Carloyn Alice Jones - an active director whose contract started on 13 Nov 2009,
Margaret Anne Jones - an active director whose contract started on 13 Nov 2009.
Updated on 03 May 2024, our data contains detailed information about 1 address: 1710A Kaipara Coast Highway, Rd 4, Kaukapakapa, 0984 (type: registered, physical).
Woodford Downs Limited had been using 34 Rawhiti Road, Manly, Whangaparaoa as their physical address until 14 Nov 2018.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group consists of 400 shares (40%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 400 shares (40%). Lastly there is the 3rd share allotment (100 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 34 Rawhiti Road, Manly, Whangaparaoa, 0930 New Zealand

Physical address used from 13 Nov 2009 to 14 Nov 2018

Address #2: 34 Rawhiti Road, Manly, Whangaparaoa, 0930 New Zealand

Registered address used from 13 Nov 2009 to 29 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Director Jones, Carolyn Alice Rd 4
Kaukapakapa
0984
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Jones, Stuart David Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Jones, Margaret Anne Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Jones, Timothy Paul Rd 4
Kaukapakapa
0984
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Carloyn Alice Rd 4
Kaukapakapa
0984
New Zealand
Directors

Carolyn Alice Jones - Director

Appointment date: 13 Nov 2009

Address: Rd 4, Kaukapakapa, 0984 New Zealand

Address used since 01 Nov 2017


Carloyn Alice Jones - Director

Appointment date: 13 Nov 2009

Address: Rd 4, Kaukapakapa, 0984 New Zealand

Address used since 01 Nov 2017

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 02 Dec 2011


Margaret Anne Jones - Director

Appointment date: 13 Nov 2009

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 02 Dec 2011

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