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Woodbay Property Limited

Type: NZ Limited Company (Ltd)
9429033536675
NZBN
1920112
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 12 Feb 2013

Woodbay Property Limited, a registered company, was registered on 19 Mar 2007. 9429033536675 is the business number it was issued. The company has been supervised by 2 directors: Maureen Jacqueline Wilson - an active director whose contract began on 26 Sep 2012,
Craig Owen Berntsen - an inactive director whose contract began on 19 Mar 2007 and was terminated on 27 Sep 2012.
Updated on 05 May 2024, the BizDb data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Woodbay Property Limited had been using C/O Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland as their physical address until 12 Feb 2013.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 60 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (50%).

Addresses

Previous address

Address: C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 19 Mar 2007 to 12 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Cornwall Trustees 22 Limited
Shareholder NZBN: 9429033736617
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Wilson, Maureen Jacqueline New Lynn
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Berntsen, Craig Owen Titirangi
Auckland
Directors

Maureen Jacqueline Wilson - Director

Appointment date: 26 Sep 2012

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 26 Sep 2012


Craig Owen Berntsen - Director (Inactive)

Appointment date: 19 Mar 2007

Termination date: 27 Sep 2012

Address: New Lynn, Waitakere, 0600 New Zealand

Address used since 06 May 2010

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