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Woodwards (2008) Limited

Type: NZ Limited Company (Ltd)
9429032580679
NZBN
2168504
Company Number
Registered
Company Status
Current address
124 De Havilland Drive
Bell Block
New Plymouth 4312
New Zealand
Registered & physical & service address used since 13 May 2019

Woodwards (2008) Limited, a registered company, was registered on 10 Sep 2008. 9429032580679 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Hugh Alan Dorrian - an active director whose contract started on 10 Sep 2008,
Heath James Priest - an active director whose contract started on 10 Sep 2008,
Darcy George Mace - an inactive director whose contract started on 10 Sep 2008 and was terminated on 25 Jan 2017.
Updated on 02 May 2024, our data contains detailed information about 1 address: 124 De Havilland Drive, Bell Block, New Plymouth, 4312 (types include: registered, physical).
Woodwards (2008) Limited had been using 38 Queen Street, Waitara as their registered address until 13 May 2019.
A total of 1002 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 334 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 167 shares (16.67%). Lastly the next share allotment (167 shares 16.67%) made up of 1 entity.

Addresses

Previous address

Address: 38 Queen Street, Waitara New Zealand

Registered & physical address used from 10 Sep 2008 to 13 May 2019

Financial Data

Basic Financial info

Total number of Shares: 1002

Annual return filing month: April

Annual return last filed: 10 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 334
Individual Mace, Juliette Amelia Westown
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 167
Individual Priest, Tracey Ann Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #3 Number of Shares: 167
Individual Priest, Heath James R D 1
New Plymouth
Shares Allocation #4 Number of Shares: 167
Individual Dorrian, Hugh Alan Rd 2
Egmont Village
4372
New Zealand
Shares Allocation #5 Number of Shares: 167
Individual Dorrian, Claire Megan Rd 2
Egmont Village
4372
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shearer, Geoffrey Keenan Inglewood

New Zealand
Individual Mace, Darcy George New Plymouth
Directors

Hugh Alan Dorrian - Director

Appointment date: 10 Sep 2008

Address: Rd 2, Egmont Village, 4372 New Zealand

Address used since 21 Apr 2022

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 01 May 2017


Heath James Priest - Director

Appointment date: 10 Sep 2008

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 10 May 2010


Darcy George Mace - Director (Inactive)

Appointment date: 10 Sep 2008

Termination date: 25 Jan 2017

Address: New Plymouth, 4310 New Zealand

Address used since 28 Apr 2016

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