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Woodbourne Farm Limited

Type: NZ Limited Company (Ltd)
9429032014914
NZBN
119124
Company Number
Registered
Company Status
Current address
720 New Renwick Road
Fairhall
Blenheim 7272
New Zealand
Registered address used since 04 May 2004
22 Scott Street
Blenheim 7201
New Zealand
Service & physical address used since 05 May 2016
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Service address used since 04 May 2023

Woodbourne Farm Limited, a registered company, was registered on 09 Mar 1966. 9429032014914 is the NZ business number it was issued. The company has been supervised by 2 directors: John Robert Walsh - an active director whose contract began on 28 Feb 1991,
Lynette June Walsh - an inactive director whose contract began on 28 Feb 1991 and was terminated on 18 May 2016.
Updated on 09 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 2 Alfred Street, Mayfield, Blenheim, 7201 (service address),
22 Scott Street, Blenheim, 7201 (physical address),
22 Scott Street, Blenheim, 7201 (service address),
720 New Renwick Road, Fairhall, Blenheim, 7272 (registered address) among others.
Woodbourne Farm Limited had been using 22 Scott Street, Blenheim as their physical address until 05 May 2016.
A total of 52520 shares are issued to 5 shareholders (4 groups). The first group consists of 25735 shares (49 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 13185 shares (25.1 per cent). Finally the 3rd share allocation (13125 shares 24.99 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 22 Scott Street, Blenheim, 7201 New Zealand

Physical address used from 05 May 2011 to 05 May 2016

Address #2: Winstanley Kerridge, 22 Scott Street, Blenheim New Zealand

Physical address used from 27 Jun 1997 to 05 May 2011

Address #3: New Renwick Rd, Fairhall, Blenheim

Registered address used from 27 Jun 1997 to 04 May 2004

Financial Data

Basic Financial info

Total number of Shares: 52520

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25735
Entity (NZ Limited Company) Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Blenheim
Blenheim
7201
New Zealand
Individual Walsh, John Robert Rd 2
Blenheim
7272
New Zealand
Shares Allocation #2 Number of Shares: 13185
Individual Walsh, John Robert Rd 2
Blenheim
7272
New Zealand
Shares Allocation #3 Number of Shares: 13125
Individual Walsh, Lynette June Rd 2
Blenheim
7272
New Zealand
Shares Allocation #4 Number of Shares: 475
Individual Buunk, Ian Samuel Rd 2
Blenheim
7272
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Winstanley, David Roland Witherlea
Blenheim
7201
New Zealand
Directors

John Robert Walsh - Director

Appointment date: 28 Feb 1991

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 30 Apr 2010


Lynette June Walsh - Director (Inactive)

Appointment date: 28 Feb 1991

Termination date: 18 May 2016

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 30 Apr 2010