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Woodburn Park Tangowahine Limited

Type: NZ Limited Company (Ltd)
9429033155814
NZBN
1981719
Company Number
Registered
Company Status
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Registered & physical & service address used since 14 Oct 2019

Woodburn Park Tangowahine Limited was incorporated on 06 Sep 2007 and issued a business number of 9429033155814. This registered LTD company has been run by 1 director, named Douglas Oliver Conn - an active director whose contract started on 06 Sep 2007.
As stated in our information (updated on 19 Apr 2024), the company uses 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (type: registered, physical).
Up until 14 Oct 2019, Woodburn Park Tangowahine Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address.
A total of 800 shares are allotted to 3 groups (3 shareholders in total). In the first group, 80 shares are held by 1 entity, namely:
Woodburn Park Limited (an entity) located at Whangarei postcode 0112.
Then there is a group that consists of 1 shareholder, holds 89.88% shares (exactly 719 shares) and includes
Conn, Douglas Oliver - located at R D 2, Dargaville.
The third share allotment (1 share, 0.13%) belongs to 1 entity, namely:
Conn, Anne Elizabeth, located at R D 2, Dargaville (an individual).

Addresses

Previous addresses

Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 03 Nov 2014 to 14 Oct 2019

Address: Johnston O'shea Ltd, 9 -11 Reyburn Street, Whangarei, 0140 New Zealand

Registered & physical address used from 03 Nov 2011 to 03 Nov 2014

Address: Johnston O'shea C.a, 9 -11 Reyburn Street, Whangarei 0140 New Zealand

Registered & physical address used from 17 Aug 2009 to 03 Nov 2011

Address: Kathryn De Bruin, Chartered Accountant, 24 Victoria Street, Dargaville

Registered & physical address used from 06 Sep 2007 to 17 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 800

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Entity (NZ Limited Company) Woodburn Park Limited
Shareholder NZBN: 9429040435930
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 719
Individual Conn, Douglas Oliver R D 2
Dargaville
Shares Allocation #3 Number of Shares: 1
Individual Conn, Anne Elizabeth R D 2, Dargaville
0372
New Zealand
Directors

Douglas Oliver Conn - Director

Appointment date: 06 Sep 2007

Address: R D 2, Dargaville, 0372 New Zealand

Address used since 22 Oct 2015

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