Woodlands Holdings Investments Limited was started on 06 Mar 2007 and issued an NZ business number of 9429033554129. The registered LTD company has been run by 3 directors: Michael Grant Rogan - an active director whose contract began on 06 Mar 2007,
Alan Bryden Foote - an active director whose contract began on 07 Aug 2007,
Barrie John Foote - an active director whose contract began on 07 Aug 2008.
According to our database (last updated on 15 Mar 2024), the company uses 4 addresses: Webb Farry, 70 Stuart Street, Dunedin, 9016 (registered address),
Webb Farry, 70 Stuart Street, Dunedin, 9016 (service address),
Webb Farry, 70 Stuart Street, Dunedin, 9016 (records address),
Webb Farry, 70 Stuart Street, Dunedin, 9016 (shareregister address) among others.
Up to 08 Jun 2023, Woodlands Holdings Investments Limited had been using Webb Farry, 79 Lower Stuart Street, Dunedin as their registered address.
A total of 220000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 82500 shares are held by 2 entities, namely:
Rogan, Michael Grant (an individual) located at R D 2 Wingatui, Dunedin 9092,
Flamingo Trustee Limited (an entity) located at Wingatui, R D 2, Dunedin.
Another group consists of 2 shareholders, holds 25% shares (exactly 55000 shares) and includes
Foote, Patricia Ann - located at Invercargill,
Foote, Alan Bryden - located at Invercargill.
The third share allocation (82500 shares, 37.5%) belongs to 1 entity, namely:
Foote, Barrie John, located at Wanaka, Wanaka (an individual). Woodlands Holdings Investments Limited is categorised as "Rental of commercial property" (ANZSIC L671250).
Other active addresses
Address #4: Webb Farry, 70 Stuart Street, Dunedin, 9016 New Zealand
Registered & service address used from 08 Jun 2023
Principal place of activity
53 Bridgman Street, Kensington, Dunedin, 9012 New Zealand
Previous address
Address #1: Webb Farry, 79 Lower Stuart Street, Dunedin New Zealand
Registered & service address used from 06 Mar 2007 to 08 Jun 2023
Basic Financial info
Total number of Shares: 220000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 82500 | |||
| Individual | Rogan, Michael Grant |
R D 2 Wingatui Dunedin 9092 New Zealand |
20 Aug 2007 - |
| Entity (NZ Limited Company) | Flamingo Trustee Limited Shareholder NZBN: 9429033661551 |
Wingatui R D 2, Dunedin |
25 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 55000 | |||
| Individual | Foote, Patricia Ann |
Invercargill New Zealand |
25 Aug 2008 - |
| Individual | Foote, Alan Bryden |
Invercargill New Zealand |
25 Aug 2008 - |
| Shares Allocation #3 Number of Shares: 82500 | |||
| Individual | Foote, Barrie John |
Wanaka Wanaka 9305 New Zealand |
25 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rogan, Michael Grant |
Wakari Dunedin |
06 Mar 2007 - 27 Jun 2010 |
Michael Grant Rogan - Director
Appointment date: 06 Mar 2007
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 18 May 2010
Alan Bryden Foote - Director
Appointment date: 07 Aug 2007
Address: Woodend, Woodend, 7610 New Zealand
Address used since 18 May 2010
Barrie John Foote - Director
Appointment date: 07 Aug 2008
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 12 Jun 2017
Address: Dunedin, Dunedin, 9013 New Zealand
Address used since 30 May 2016
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