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 08 Jun 2025, our data contains detailed information about 2 addresses this company uses, specifically: 1710A Kaipara Coast Highway, Rd 4, Warkworth, 0984 (registered address),
1710A Kaipara Coast Highway, Rd 4, Warkworth, 0984 (service address),
1710A Kaipara Coast Highway, Rd 4, Kaukapakapa, 0984 (physical address).
Woodford Downs Limited had been using 1710A Kaipara Coast Highway, Rd 4, Kaukapakapa as their registered address up until 26 Nov 2024.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group consists of 400 shares (40%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 400 shares (40%). Finally there is the 3rd share allocation (100 shares 10%) made up of 1 entity.
Previous addresses
Address #1: 1710a Kaipara Coast Highway, Rd 4, Kaukapakapa, 0984 New Zealand
Registered address used from 29 Nov 2019 to 26 Nov 2024
Address #2: 1710a Kaipara Coast Highway, Rd 4, Kaukapakapa, 0984 New Zealand
Service address used from 14 Nov 2018 to 26 Nov 2024
Address #3: 34 Rawhiti Road, Manly, Whangaparaoa, 0930 New Zealand
Physical address used from 13 Nov 2009 to 14 Nov 2018
Address #4: 34 Rawhiti Road, Manly, Whangaparaoa, 0930 New Zealand
Registered address used from 13 Nov 2009 to 29 Nov 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 17 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Director | Jones, Carolyn Alice |
Rd 4 Warkworth 0984 New Zealand |
17 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Jones, Stuart David |
Manly Whangaparaoa 0930 New Zealand |
13 Nov 2009 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Jones, Margaret Anne |
Manly Whangaparaoa 0930 New Zealand |
13 Nov 2009 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Jones, Timothy Paul |
Rd 4 Warkworth 0984 New Zealand |
13 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Carloyn Alice |
Rd 4 Kaukapakapa 0984 New Zealand |
13 Nov 2009 - 17 Nov 2022 |
Carolyn Alice Jones - Director
Appointment date: 13 Nov 2009
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 18 Nov 2024
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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