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Woodlands Pastoral Limited

Type: NZ Limited Company (Ltd)
9429033465623
NZBN
1931637
Company Number
Registered
Company Status
96939140
GST Number
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
18 Manchester Street
Feilding
Feilding 4702
New Zealand
Registered & physical & service address used since 17 Jun 2021
P O Box 21002, Feilding
P O Box 21002
Feilding 4702
New Zealand
Postal address used since 03 Mar 2022
18 Manchester Street
Feilding
Feilding 4702
New Zealand
Delivery & office address used since 03 Mar 2022

Woodlands Pastoral Limited, a registered company, was incorporated on 18 Apr 2007. 9429033465623 is the number it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company was categorised. The company has been run by 10 directors: Neville John Maindonald - an active director whose contract began on 06 Jun 2007,
John Francis Clausen - an active director whose contract began on 06 Jun 2007,
Roger Oscar Clausen - an active director whose contract began on 06 Jun 2007,
Timothy Charles Taylor - an inactive director whose contract began on 15 Jun 2007 and was terminated on 01 Sep 2023,
Dryden Grant Rowan - an inactive director whose contract began on 02 Jul 2014 and was terminated on 08 Feb 2017.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: P O Box 21002, Feilding, P O Box 21002, Feilding, 4702 (type: postal, delivery).
Woodlands Pastoral Limited had been using 8 Manchester Square, Feilding as their registered address up to 17 Jun 2021.
A total of 525 shares are issued to 8 shareholders (5 groups). The first group consists of 26 shares (4.95%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 45 shares (8.57%). Finally we have the 3rd share allocation (50 shares 9.52%) made up of 2 entities.

Addresses

Principal place of activity

18 Manchester Street, Feilding, Feilding, 4702 New Zealand


Previous addresses

Address #1: 8 Manchester Square, Feilding, 4702 New Zealand

Registered & physical address used from 19 Jul 2011 to 17 Jun 2021

Address #2: 76 Fergusson Street, Fielding New Zealand

Registered & physical address used from 25 Oct 2007 to 19 Jul 2011

Address #3: 8 Manchester Square, Feilding

Registered & physical address used from 18 Apr 2007 to 25 Oct 2007

Contact info
info@myfarm.co.nz
Email
accounts@myfarm.co.nz
Email
office@spbms.co.nz
03 Mar 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 525

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 26
Individual Taylor, Christine Lesley Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual King, Richard Clifford Blyth Havelock North
4130
New Zealand
Individual King, Jan Winifred Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 50
Entity (NZ Limited Company) Maindonald Trustees Limited
Shareholder NZBN: 9429030914940
Eltham
Eltham
Null 4322
New Zealand
Individual Maindonald, Neville John New Plymouth 5312

New Zealand
Shares Allocation #4 Number of Shares: 380
Entity (NZ Limited Company) Clausen Bros Limited
Shareholder NZBN: 9429040875750
80 Grey Street
Palmerston North
4410
New Zealand
Shares Allocation #5 Number of Shares: 24
Individual Ross, Shiree Jane Rd 1
Invercargill
9871
New Zealand
Individual Ross, David Martin Rd 1
Invercargill
9871
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Timothy Charles Papamoa Beach
Papamoa
3118
New Zealand
Individual Taylor, Christine Lesley Papamoa Beach
Papamoa
3118
New Zealand
Individual Verhoeven, Beverly Jean Queens Park
Invercargill
9810
New Zealand
Individual Verhoeven, Benny Anthony Queens Park
Invercargill
9810
New Zealand
Individual Gopperth, Gavin Ronald New Plymouth

New Zealand
Individual Dyer, Lynette Margaret R D 2
Tirau, Wakiato 3485

New Zealand
Individual Rowan, Dryden Grant Palmerston North
Entity Kerr Road Dairies Limited
Shareholder NZBN: 9429041065839
Company Number: 4912119
Entity K.m. Farms Limited
Shareholder NZBN: 9429038393761
Company Number: 704029
Individual Swain, Kenneth David R D 1
Queenstown

New Zealand
Entity K.m. Farms Limited
Shareholder NZBN: 9429038393761
Company Number: 704029
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Individual Dyer, Stephen Graham R D 2
Tirau, Waikato 3485

New Zealand
Individual Taylor, Neil Alexander New Plymouth

New Zealand
Entity Kerr Road Dairies Limited
Shareholder NZBN: 9429041065839
Company Number: 4912119
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Directors

Neville John Maindonald - Director

Appointment date: 06 Jun 2007

Address: New Plymouth, Taranaki, 4310 New Zealand

Address used since 24 Mar 2016


John Francis Clausen - Director

Appointment date: 06 Jun 2007

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 11 Mar 2015


Roger Oscar Clausen - Director

Appointment date: 06 Jun 2007

Address: Kairanga, Rd 5, Palmerston North, 4475 New Zealand

Address used since 24 Mar 2016


Timothy Charles Taylor - Director (Inactive)

Appointment date: 15 Jun 2007

Termination date: 01 Sep 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 09 Jun 2021

Address: Colyton, Manawatu, 4775 New Zealand

Address used since 11 Mar 2015


Dryden Grant Rowan - Director (Inactive)

Appointment date: 02 Jul 2014

Termination date: 08 Feb 2017

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 02 Jul 2014


Stephen Graham Dyer - Director (Inactive)

Appointment date: 06 Jun 2007

Termination date: 30 May 2014

Address: Rd 2, Tirau, 3485 New Zealand

Address used since 10 Mar 2010


Benny Anthony Verhoeven - Director (Inactive)

Appointment date: 18 Mar 2011

Termination date: 30 Apr 2014

Address: Queens Park, Invercargill, 9810 New Zealand

Address used since 18 Mar 2011


Michael John Watkins - Director (Inactive)

Appointment date: 06 Jun 2007

Termination date: 18 Mar 2011

Address: Whakatane,

Address used since 06 Jun 2007


Kenneth David Swain - Director (Inactive)

Appointment date: 06 Jun 2007

Termination date: 18 Mar 2011

Address: R D 1, Queenstown 9371,

Address used since 06 Jun 2007


Dryden Grant Rowan - Director (Inactive)

Appointment date: 18 Apr 2007

Termination date: 15 Jun 2007

Address: Palmerston North,

Address used since 18 Apr 2007

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