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Woodlands Farm Elgin Limited

Type: NZ Limited Company (Ltd)
9429031839099
NZBN
136683
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 11 Feb 2013

Woodlands Farm Elgin Limited was launched on 18 Jul 1975 and issued a New Zealand Business Number of 9429031839099. This registered LTD company has been supervised by 6 directors: Judith Martina Leadley - an active director whose contract began on 06 Mar 1992,
Tania Maree Scott - an active director whose contract began on 21 May 2021,
Duncan Stuart Roland Leadley - an active director whose contract began on 21 May 2021,
Peter Kevin Ormsby - an inactive director whose contract began on 22 Feb 2001 and was terminated on 01 Jun 2022,
Stuart Robinson Leadley - an inactive director whose contract began on 06 Mar 1992 and was terminated on 21 May 2021.
According to BizDb's data (updated on 18 Apr 2024), this company registered 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical).
Until 11 Feb 2013, Woodlands Farm Elgin Limited had been using C/- Brown Glassford & Co Ltd, 55 Kilmore Street, Christchurch as their physical address.
A total of 300000 shares are allocated to 7 groups (11 shareholders in total). In the first group, 55500 shares are held by 2 entities, namely:
Bk&P Trustees Limited (an entity) located at Ashburton postcode 7700,
Leadley, Judith Martina (a director) located at R D 2, Ashburton postcode 7772.
The 2nd group consists of 3 shareholders, holds 15.5 per cent shares (exactly 46500 shares) and includes
Stewart, Bevin Nigel - located at Rd 12, Methven,
Stewart, James David - located at Rd 12, Methven,
Stewart, Julia Christine - located at Rd 12, Methven.
The 3rd share allocation (46500 shares, 15.5%) belongs to 2 entities, namely:
Wakelin, Shane Austin, located at 19 Cunneen Place, Halswell, Christchurch (an individual),
Leadley, Robyn Joy, located at 10 Witham Street, Hornby, Christchurch (an individual).

Addresses

Previous addresses

Address: C/- Brown Glassford & Co Ltd, 55 Kilmore Street, Christchurch New Zealand

Physical & registered address used from 14 Apr 2004 to 11 Feb 2013

Address: Brophy Knight & Partners, 144 Tancred Street, Ashburton

Registered address used from 03 Jun 1999 to 14 Apr 2004

Address: Brophy Knight & Partners Limited, 144 Tancred Street, Ashburton

Physical address used from 17 Jun 1997 to 14 Apr 2004

Address: 144 Tancred Street, Ashburton

Registered address used from 17 Jun 1997 to 03 Jun 1999

Address: Brophy Knight & Partners, 144 Tancred Street, Ashburton

Physical address used from 17 Jun 1997 to 17 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 55500
Entity (NZ Limited Company) Bk&p Trustees Limited
Shareholder NZBN: 9429036612147
Ashburton
7700
New Zealand
Director Leadley, Judith Martina R D 2
Ashburton
7772
New Zealand
Shares Allocation #2 Number of Shares: 46500
Individual Stewart, Bevin Nigel Rd 12
Methven
7782
New Zealand
Individual Stewart, James David Rd 12
Methven
7782
New Zealand
Individual Stewart, Julia Christine Rd 12
Methven
7782
New Zealand
Shares Allocation #3 Number of Shares: 46500
Individual Wakelin, Shane Austin 19 Cunneen Place, Halswell
Christchurch
8025
New Zealand
Individual Leadley, Robyn Joy 10 Witham Street, Hornby
Christchurch
8042
New Zealand
Shares Allocation #4 Number of Shares: 46500
Individual Leadley, Duncan Stuart Roland Rd 7
Ashburton
7777
New Zealand
Shares Allocation #5 Number of Shares: 46500
Individual Scott, Tania Maree Rakaia
Rakaia
7710
New Zealand
Shares Allocation #6 Number of Shares: 28500
Individual Leadley, Daniel Robert Netherby
Ashburton
7700
New Zealand
Shares Allocation #7 Number of Shares: 30000
Other (Other) Craig Douglas Hickman & Keryn Pamela Hickman Rd 7
Ashburton
7777
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leadley, Elizabeth Ann Allenton
Ashburton
7700
New Zealand
Individual Leadley, Daniel Robert Lincoln
Lincoln
7608
New Zealand
Entity Nanabanana Limited
Shareholder NZBN: 9429035310570
Company Number: 1529405
Ashburton
7700
New Zealand
Entity Mirrabook Farm Limited
Shareholder NZBN: 9429037275181
Company Number: 1032317
13 Alexandra Street
Te Awamutu
Individual Leadley, Elizabeth Ann Allenton
Ashburton
7700
New Zealand
Individual Leadley, Stuart Robinson Allenton
Ashburton
7700
New Zealand
Entity Cash Cow (2004) Limited
Shareholder NZBN: 9429035180623
Company Number: 1556401
Ashburton
7700
New Zealand
Entity Jetol Farm Limited
Shareholder NZBN: 9429037270704
Company Number: 1033364
Ashburton
7700
New Zealand
Entity Nanabanana Limited
Shareholder NZBN: 9429035310570
Company Number: 1529405
Ashburton
7700
New Zealand
Entity Mirrabook Farm Limited
Shareholder NZBN: 9429037275181
Company Number: 1032317
13 Alexandra Street
Te Awamutu
Entity Cash Cow (2004) Limited
Shareholder NZBN: 9429035180623
Company Number: 1556401
Ashburton
7700
New Zealand
Entity Jetol Farm Limited
Shareholder NZBN: 9429037270704
Company Number: 1033364
Ashburton
7700
New Zealand
Director Leadley, Duncan Stuart Roland Rd 5
Hamilton
3285
New Zealand
Entity Nanabanana Limited
Shareholder NZBN: 9429035310570
Company Number: 1529405
Ashburton
7700
New Zealand
Entity Mirrabook Farm Limited
Shareholder NZBN: 9429037275181
Company Number: 1032317
13 Alexandra Street
Te Awamutu
Individual Leadley, Stuart Robinson Allenton
Ashburton
7700
New Zealand
Entity Cash Cow (2004) Limited
Shareholder NZBN: 9429035180623
Company Number: 1556401
Ashburton
7700
New Zealand
Entity Cash Cow (2004) Limited
Shareholder NZBN: 9429035180623
Company Number: 1556401
Ashburton
7700
New Zealand
Director Stuart Robinson Leadley Allenton
Ashburton
7700
New Zealand
Individual Leadley, Judith Martina R.d.2
Ashburton
Individual Leadley, Stuart Robinson R.d.1
Ashburton
Directors

Judith Martina Leadley - Director

Appointment date: 06 Mar 1992

Address: R D 2, Ashburton, 7772 New Zealand

Address used since 24 Mar 2016


Tania Maree Scott - Director

Appointment date: 21 May 2021

Address: Rakaia, Rakaia, 7710 New Zealand

Address used since 21 May 2021


Duncan Stuart Roland Leadley - Director

Appointment date: 21 May 2021

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 21 May 2021


Peter Kevin Ormsby - Director (Inactive)

Appointment date: 22 Feb 2001

Termination date: 01 Jun 2022

Address: Rd 8, Ashburton, 7778 New Zealand

Address used since 18 Mar 2010


Stuart Robinson Leadley - Director (Inactive)

Appointment date: 06 Mar 1992

Termination date: 21 May 2021

Address: Rd 1, Ashburton, 7771 New Zealand

Address used since 18 Mar 2010


Richard Edward Fremlin Wright - Director (Inactive)

Appointment date: 22 Feb 2001

Termination date: 01 Jun 2018

Address: Rd 1, Ashburton, 7771 New Zealand

Address used since 05 Mar 2003

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