Woodward Chrisp Trustees No. 2 Limited, a registered company, was incorporated on 15 Jun 2009. 9429032204988 is the number it was issued. The company has been managed by 4 directors: Adam Mervyn Simperingham - an active director whose contract started on 15 Jun 2009,
Ellen Frances Fitzgerald - an active director whose contract started on 14 Aug 2019,
Edmund Ross Revington - an inactive director whose contract started on 15 Jun 2009 and was terminated on 22 Mar 2024,
Jeffrey David Allen - an inactive director whose contract started on 19 Sep 2013 and was terminated on 21 Mar 2024.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 40 Reads Quay, Gisborne, Gisborne, 4010 (category: physical, registered).
Woodward Chrisp Trustees No. 2 Limited had been using Level 1, Wilson James Centre, 77 Peel Street, Gisborne as their physical address up until 23 Aug 2019.
A total of 120 shares are allotted to 5 shareholders (4 groups). The first group includes 30 shares (25 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 30 shares (25 per cent). Finally we have the 3rd share allocation (30 shares 25 per cent) made up of 1 entity.
Previous address
Address: Level 1, Wilson James Centre, 77 Peel Street, Gisborne New Zealand
Physical & registered address used from 15 Jun 2009 to 23 Aug 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Fitzgerald, Ellen Frances |
Okitu Gisborne 4010 New Zealand |
15 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Allen, Jeffrey David |
Okitu Gisborne 4010 New Zealand |
15 Aug 2016 - |
| Director | Allen, Jeffrey David |
Okitu Gisborne 4010 New Zealand |
15 Aug 2016 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Simperingham, Adam Mervyn |
Wainui Gisborne 4010 New Zealand |
15 Jun 2009 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Individual | Revington, Edmund Ross |
Whataupoko Gisborne 4010 New Zealand |
15 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Allen, Jeffrey David |
Okitu Gisborne New Zealand |
27 Nov 2009 - 28 Jun 2010 |
Adam Mervyn Simperingham - Director
Appointment date: 15 Jun 2009
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 24 Aug 2012
Ellen Frances Fitzgerald - Director
Appointment date: 14 Aug 2019
Address: Okitu, Gisborne, 4010 New Zealand
Address used since 14 Aug 2019
Edmund Ross Revington - Director (Inactive)
Appointment date: 15 Jun 2009
Termination date: 22 Mar 2024
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 13 Aug 2015
Jeffrey David Allen - Director (Inactive)
Appointment date: 19 Sep 2013
Termination date: 21 Mar 2024
Address: Okitu, Gisborne, 4010 New Zealand
Address used since 19 Sep 2013
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