Woodlands Farm Gladstone Limited, a registered company, was incorporated on 13 Feb 2007. 9429033637518 is the NZ business identifier it was issued. The company has been run by 1 director, named Alastair John Richard Gibb - an active director whose contract began on 13 Feb 2007.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 246 Tiffin Road, Rd 2, Carterton, 5792 (category: service, registered).
Woodlands Farm Gladstone Limited had been using 40 Perry Street, Masterton as their registered address up to 21 Oct 2021.
Old names used by this company, as we managed to find at BizDb, included: from 13 Feb 2007 to 18 May 2009 they were named Ngaringa Farm Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: 40 Perry Street, Masterton, 5810 New Zealand
Registered & physical address used from 24 Apr 2020 to 21 Oct 2021
Address #2: 40 Perry Street, Masterton, 5810 New Zealand
Registered & physical address used from 11 Oct 2019 to 24 Apr 2020
Address #3: 40 Perry Street, Masterton, 5840 New Zealand
Registered address used from 27 Sep 2019 to 11 Oct 2019
Address #4: 40 Perry Street, Masterton, 5810 New Zealand
Registered address used from 18 Mar 2013 to 27 Sep 2019
Address #5: 40 Perry Street, Masterton, 5810 New Zealand
Registered address used from 05 Apr 2011 to 18 Mar 2013
Address #6: 40 Perry Street, Masterton, 5810 New Zealand
Physical address used from 05 Apr 2011 to 11 Oct 2019
Address #7: 41 Perry Street, Masterton New Zealand
Registered & physical address used from 31 Mar 2009 to 05 Apr 2011
Address #8: C/o Markhams Mri Limited, Perry St, Masterton
Registered & physical address used from 13 Feb 2007 to 31 Mar 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Gibb, Sarah Ellen |
Rd 2 Carterton 5792 New Zealand |
14 Mar 2007 - |
| Individual | Gibb, Alastair John Richard |
Rd 2 Carterton 5792 New Zealand |
13 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gibb, Alastair John Richard |
Rd 2 Carterton 5792 New Zealand |
13 Feb 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gibb, Sarah Ellen |
Rd 2 Carterton 5792 New Zealand |
14 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Mri Wairarapa Trustees Limited |
Masterton Masterton 5810 New Zealand |
07 Mar 2008 - 22 Aug 2023 |
| Individual | Mclennan, Alistair |
41 Perry St Masterton |
14 Mar 2007 - 14 Mar 2007 |
| Individual | Gibb, Alastair |
Masterton |
14 Mar 2007 - 14 Mar 2007 |
| Individual | Gibb, Sarah Ellen |
Masterton |
13 Feb 2007 - 14 Mar 2007 |
Alastair John Richard Gibb - Director
Appointment date: 13 Feb 2007
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 16 Feb 2017
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