Woodpecker Developments Limited

Woodpecker Developments Limited, a registered company, was incorporated on 23 Jul 1975. 9429031840170 is the number it was issued. The company has been supervised by 5 directors: Mark Warren - an active director whose contract began on 10 Aug 1992,
John Leslie Warren - an active director whose contract began on 10 Aug 1992,
Karl Guy John Warren - an active director whose contract began on 27 Nov 2014,
Ben Josiah Warren - an active director whose contract began on 27 Nov 2014,
Christopher England - an inactive director whose contract began on 26 Jul 2004 and was terminated on 31 Oct 2014.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 85 Riccarton Road, Riccarton, Christchurch, 8011 (registered address),
85 Riccarton Road, Riccarton, Christchurch, 8011 (service address),
68 Mandeville Street, Christchurch, 8011 (physical address).
Woodpecker Developments Limited had been using 68 Mandeville Street, Christchurch as their registered address up to 01 Dec 2023.
Other names used by this company, as we managed to find at BizDb, included: from 23 Jul 1975 to 27 Sep 1991 they were named Saxon Finance Limited.
A total of 1200 shares are issued to 6 shareholders (6 groups). The first group is comprised of 60 shares (5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (5 per cent). Finally we have the next share allocation (30 shares 2.5 per cent) made up of 1 entity.

Previous addresses

Address #1: 68 Mandeville Street, Christchurch, 8011 New Zealand

Registered & service address used from 04 Sep 2009 to 01 Dec 2023

Address #2: Polson Higgs, Clarendon Tower Level 6, Cnr Worcester St & Oxford Tce, Christchurch

Registered address used from 07 Sep 2006 to 04 Sep 2009

Address #3: Polson Higgs, Clarendon Tower, Level 6, Cnr Worceste St & Oxford Tce, Christchurch

Registered address used from 17 May 2005 to 07 Sep 2006

Address #4: Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch

Physical address used from 17 May 2005 to 04 Sep 2009

Address #5: Polson Higgs & Co, Clarendon Tower, Cnr, Worcester Str & Oxford Tce, Christchurch

Registered address used from 14 Aug 2000 to 17 May 2005

Address #6: B D O Christchurch, Clarendon Tower, Cnr, Worcester Str & Oxford Tce, Christchurch

Registered address used from 17 May 2000 to 14 Aug 2000

Address #7: B D O Hogg Young Cathie, Level 6, Clarendon Tower, Cnr Oxford Tce &, Worcester Str, Christchurch

Physical address used from 31 Aug 1998 to 31 Aug 1998

Address #8: B D O Christchurch, Level 6, Clarendon, Tower, Cnr Oxford Tce & Worcester, Str, Christchurch

Physical address used from 31 Aug 1998 to 31 Aug 1998

Address #9: B D O Hogg Young Cathie, Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch

Registered address used from 31 Aug 1998 to 17 May 2000

Address #10: Polson Higgs & Co, Level 6, Clarendon, Tower, Cnr Oxford Tce & Worcester, Str, Christchurch

Physical address used from 31 Aug 1998 to 17 May 2005

Previous Shareholders

Mark Warren - Director

Appointment date: 10 Aug 1992

John Leslie Warren - Director

Appointment date: 10 Aug 1992

Karl Guy John Warren - Director

Appointment date: 27 Nov 2014

Ben Josiah Warren - Director

Appointment date: 27 Nov 2014

Christopher England - Director (Inactive)

Appointment date: 26 Jul 2004

Termination date: 31 Oct 2014