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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 55500 | |||
Entity (NZ Limited Company) | Bk&p Trustees Limited Shareholder NZBN: 9429036612147 |
Ashburton 7700 New Zealand |
09 Jun 2022 - |
Director | Leadley, Judith Martina |
R D 2 Ashburton 7772 New Zealand |
09 Jun 2022 - |
Shares Allocation #2 Number of Shares: 46500 | |||
Individual | Stewart, Bevin Nigel |
Rd 12 Methven 7782 New Zealand |
22 Apr 2021 - |
Individual | Stewart, James David |
Rd 12 Methven 7782 New Zealand |
22 Apr 2021 - |
Individual | Stewart, Julia Christine |
Rd 12 Methven 7782 New Zealand |
01 Jul 2020 - |
Shares Allocation #3 Number of Shares: 46500 | |||
Individual | Wakelin, Shane Austin |
19 Cunneen Place, Halswell Christchurch 8025 New Zealand |
01 Jul 2020 - |
Individual | Leadley, Robyn Joy |
10 Witham Street, Hornby Christchurch 8042 New Zealand |
01 Jul 2020 - |
Shares Allocation #4 Number of Shares: 46500 | |||
Individual | Leadley, Duncan Stuart Roland |
Rd 7 Ashburton 7777 New Zealand |
01 Jul 2020 - |
Shares Allocation #5 Number of Shares: 46500 | |||
Individual | Scott, Tania Maree |
Rakaia Rakaia 7710 New Zealand |
01 Jul 2020 - |
Shares Allocation #6 Number of Shares: 28500 | |||
Individual | Leadley, Daniel Robert |
Netherby Ashburton 7700 New Zealand |
01 Jul 2020 - |
Shares Allocation #7 Number of Shares: 30000 | |||
Other (Other) | Craig Douglas Hickman & Keryn Pamela Hickman |
Rd 7 Ashburton 7777 New Zealand |
05 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leadley, Elizabeth Ann |
Allenton Ashburton 7700 New Zealand |
01 Jul 2020 - 01 Jul 2020 |
Individual | Leadley, Daniel Robert |
Lincoln Lincoln 7608 New Zealand |
22 Apr 2021 - 22 Apr 2021 |
Entity | Nanabanana Limited Shareholder NZBN: 9429035310570 Company Number: 1529405 |
Ashburton 7700 New Zealand |
17 Mar 2005 - 20 Jun 2022 |
Entity | Mirrabook Farm Limited Shareholder NZBN: 9429037275181 Company Number: 1032317 |
13 Alexandra Street Te Awamutu |
18 Jul 1975 - 09 Jun 2022 |
Individual | Leadley, Elizabeth Ann |
Allenton Ashburton 7700 New Zealand |
22 Apr 2021 - 22 Apr 2021 |
Individual | Leadley, Stuart Robinson |
Allenton Ashburton 7700 New Zealand |
01 Jul 2020 - 01 Jul 2020 |
Entity | Cash Cow (2004) Limited Shareholder NZBN: 9429035180623 Company Number: 1556401 |
Ashburton 7700 New Zealand |
17 Mar 2005 - 22 Apr 2021 |
Entity | Jetol Farm Limited Shareholder NZBN: 9429037270704 Company Number: 1033364 |
Ashburton 7700 New Zealand |
18 Jul 1975 - 05 Jun 2018 |
Entity | Nanabanana Limited Shareholder NZBN: 9429035310570 Company Number: 1529405 |
Ashburton 7700 New Zealand |
17 Mar 2005 - 20 Jun 2022 |
Entity | Mirrabook Farm Limited Shareholder NZBN: 9429037275181 Company Number: 1032317 |
13 Alexandra Street Te Awamutu |
18 Jul 1975 - 09 Jun 2022 |
Entity | Cash Cow (2004) Limited Shareholder NZBN: 9429035180623 Company Number: 1556401 |
Ashburton 7700 New Zealand |
17 Mar 2005 - 22 Apr 2021 |
Entity | Jetol Farm Limited Shareholder NZBN: 9429037270704 Company Number: 1033364 |
Ashburton 7700 New Zealand |
18 Jul 1975 - 05 Jun 2018 |
Director | Leadley, Duncan Stuart Roland |
Rd 5 Hamilton 3285 New Zealand |
20 Jun 2022 - 20 Jun 2022 |
Entity | Nanabanana Limited Shareholder NZBN: 9429035310570 Company Number: 1529405 |
Ashburton 7700 New Zealand |
17 Mar 2005 - 20 Jun 2022 |
Entity | Mirrabook Farm Limited Shareholder NZBN: 9429037275181 Company Number: 1032317 |
13 Alexandra Street Te Awamutu |
18 Jul 1975 - 09 Jun 2022 |
Individual | Leadley, Stuart Robinson |
Allenton Ashburton 7700 New Zealand |
22 Apr 2021 - 22 Apr 2021 |
Entity | Cash Cow (2004) Limited Shareholder NZBN: 9429035180623 Company Number: 1556401 |
Ashburton 7700 New Zealand |
17 Mar 2005 - 22 Apr 2021 |
Entity | Cash Cow (2004) Limited Shareholder NZBN: 9429035180623 Company Number: 1556401 |
Ashburton 7700 New Zealand |
17 Mar 2005 - 22 Apr 2021 |
Director | Stuart Robinson Leadley |
Allenton Ashburton 7700 New Zealand |
01 Jul 2020 - 01 Jul 2020 |
Individual | Leadley, Judith Martina |
R.d.2 Ashburton |
18 Jul 1975 - 17 Mar 2005 |
Individual | Leadley, Stuart Robinson |
R.d.1 Ashburton |
18 Jul 1975 - 17 Mar 2005 |
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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