Woodlands Holdings Limited was registered on 07 May 2009 and issued an NZBN of 9429032277036. The registered LTD company has been run by 6 directors: Michael Towarek - an active director whose contract began on 07 May 2009,
William Piers Brabazon Morrison - an inactive director whose contract began on 13 Jun 2016 and was terminated on 19 Nov 2023,
Jeremy Charles Barton - an inactive director whose contract began on 17 May 2012 and was terminated on 05 Apr 2013,
Ian Douglas Andrews - an inactive director whose contract began on 17 May 2012 and was terminated on 03 Apr 2013,
Johannus Gerardus Josephus Van Der Burg - an inactive director whose contract began on 17 May 2012 and was terminated on 27 Sep 2012.
As stated in BizDb's information (last updated on 22 Apr 2024), the company filed 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (category: registered, physical).
Until 24 Jun 2013, Woodlands Holdings Limited had been using 7 Alma Street, Nelson, Nelson as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Towarek, Michael (an individual) located at Richmond.
Previous addresses
Address: 7 Alma Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 19 Mar 2013 to 24 Jun 2013
Address: 197 Bridge Street, Nelson New Zealand
Registered & physical address used from 07 May 2009 to 19 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Towarek, Michael |
Richmond New Zealand |
07 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Arent-towarek, Julita Anna |
Richmond New Zealand |
07 May 2009 - 19 Dec 2016 |
Michael Towarek - Director
Appointment date: 07 May 2009
Address: Richmond, Nelson, 7081 New Zealand
Address used since 31 Aug 2015
William Piers Brabazon Morrison - Director (Inactive)
Appointment date: 13 Jun 2016
Termination date: 19 Nov 2023
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 13 Jun 2016
Jeremy Charles Barton - Director (Inactive)
Appointment date: 17 May 2012
Termination date: 05 Apr 2013
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 17 May 2012
Ian Douglas Andrews - Director (Inactive)
Appointment date: 17 May 2012
Termination date: 03 Apr 2013
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 17 May 2012
Johannus Gerardus Josephus Van Der Burg - Director (Inactive)
Appointment date: 17 May 2012
Termination date: 27 Sep 2012
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 17 May 2012
Julita Anna Arent Towarek - Director (Inactive)
Appointment date: 07 May 2009
Termination date: 18 May 2012
Address: Richmond, 7081 New Zealand
Address used since 07 May 2009
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