Woodford Agriculture Limited was registered on 27 Mar 2008 and issued an NZBN of 9429032841220. The registered LTD company has been run by 4 directors: Oscar Bradley Noel Woodford - an active director whose contract started on 27 Mar 2008,
Nicole Winsome Woodford - an active director whose contract started on 11 Nov 2010,
Cathryn Nancy Winter - an inactive director whose contract started on 11 Nov 2010 and was terminated on 13 Feb 2011,
Robert Owen Andrews - an inactive director whose contract started on 11 Nov 2010 and was terminated on 13 Feb 2011.
As stated in the BizDb information (last updated on 08 Apr 2024), the company registered 2 addresses: 710 Back Miranda Road, Rd 6, Thames, 3576 (registered address),
710 Back Miranda Road, Rd 6, Thames, 3576 (service address),
1741 Tihoi Road, Rd 1, Mangakino, 3492 (physical address).
Until 11 Apr 2024, Woodford Agriculture Limited had been using 1741 Tihoi Road, Rd 1, Mangakino as their registered address.
BizDb identified more names for the company: from 11 Nov 2010 to 14 Feb 2011 they were named Pukeko Dairies Management Company Limited, from 27 Mar 2008 to 11 Nov 2010 they were named Pukeko Dairies Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Woodford, Oscar Bradley Noel (a director) located at Rd 6, Thames postcode 3576.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Woodford, Nicole Winsome - located at Rd 6, Thames.
Previous addresses
Address #1: 1741 Tihoi Road, Rd 1, Mangakino, 3492 New Zealand
Registered & service address used from 02 Jun 2020 to 11 Apr 2024
Address #2: 1342 Miranda Road, Rd 3, Pokeno, 2473 New Zealand
Physical & registered address used from 19 Apr 2018 to 02 Jun 2020
Address #3: 11 Wells Place, Whitianga, Whitianga, 3510 New Zealand
Registered & physical address used from 11 Oct 2017 to 19 Apr 2018
Address #4: 148 Te Putu Road, Rd 1, Turangi, 3381 New Zealand
Registered & physical address used from 01 Nov 2016 to 11 Oct 2017
Address #5: 278 Hinerua Road, Rd 1, Ongaonga, 4278 New Zealand
Physical & registered address used from 05 Nov 2014 to 01 Nov 2016
Address #6: 1190 Puketitiri Road, Rd 4, Napier, 4184 New Zealand
Registered & physical address used from 11 Oct 2011 to 05 Nov 2014
Address #7: 74 Hendley Road, R.d.6, Napier, 4186 New Zealand
Registered & physical address used from 12 Oct 2010 to 11 Oct 2011
Address #8: 74 Hendley Road, R.d.6, Napier 4186 New Zealand
Registered & physical address used from 20 Aug 2009 to 12 Oct 2010
Address #9: 25/146 Fanshawe Street, Auckland
Registered & physical address used from 27 Mar 2008 to 20 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Woodford, Oscar Bradley Noel |
Rd 6 Thames 3576 New Zealand |
12 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Woodford, Nicole Winsome |
Rd 6 Thames 3576 New Zealand |
12 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Winter, Cathryn Nancy |
Rd 4 Napier 4184 New Zealand |
12 Nov 2010 - 14 Feb 2011 |
| Individual | Andrews, Robert Owen |
Rd 4 Napier 4184 New Zealand |
12 Nov 2010 - 14 Feb 2011 |
| Individual | Woodford, Oscar Bradley Noel |
R.d.6 Napier 4186 New Zealand |
27 Mar 2008 - 12 Nov 2010 |
| Individual | Winter, Cathryn Nancy |
Rd 4 Napier 4184 New Zealand |
12 Nov 2010 - 12 Nov 2010 |
| Director | Robert Owen Andrews |
Rd 4 Napier 4184 New Zealand |
12 Nov 2010 - 14 Feb 2011 |
| Director | Cathryn Nancy Winter |
Rd 4 Napier 4184 New Zealand |
12 Nov 2010 - 14 Feb 2011 |
| Individual | Andrews, Robert Owen |
Rd 4 Napier 4184 New Zealand |
12 Nov 2010 - 12 Nov 2010 |
Oscar Bradley Noel Woodford - Director
Appointment date: 27 Mar 2008
Address: Rd 6, Thames, 3576 New Zealand
Address used since 16 Jan 2024
Address: Rd 1, Mangakino, 3492 New Zealand
Address used since 30 Jan 2020
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 22 Dec 2017
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 21 Aug 2017
Address: Rd1, Turangi, 3381 New Zealand
Address used since 22 Oct 2016
Nicole Winsome Woodford - Director
Appointment date: 11 Nov 2010
Address: Rd 6, Thames, 3576 New Zealand
Address used since 16 Jan 2024
Address: Rd 1, Mangakino, 3492 New Zealand
Address used since 30 Jan 2020
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 22 Dec 2017
Address: Rd1, Turangi, 3381 New Zealand
Address used since 22 Oct 2016
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 21 Aug 2017
Cathryn Nancy Winter - Director (Inactive)
Appointment date: 11 Nov 2010
Termination date: 13 Feb 2011
Address: Rd 4, Napier, 4184 New Zealand
Address used since 11 Nov 2010
Robert Owen Andrews - Director (Inactive)
Appointment date: 11 Nov 2010
Termination date: 13 Feb 2011
Address: Rd 4, Napier, 4184 New Zealand
Address used since 11 Nov 2010
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