Woodbine Marine Auckland Limited, a registered company, was started on 20 Jun 2006. 9429034039106 is the business number it was issued. This company has been managed by 2 directors: Peter Rodney Harvey - an active director whose contract began on 20 Jun 2006,
Meredith Jane Harvey - an active director whose contract began on 20 Jun 2006.
Updated on 02 Jun 2021, the BizDb database contains detailed information about 1 address: 31 Davis Crescent, Newmarket, Auckland, 1010 (types include: registered, physical).
Woodbine Marine Auckland Limited had been using Flat 2A, 89 Halsey Street, Auckland Central, Auckland as their registered address up until 24 Mar 2021.
Previous aliases used by this company, as we identified at BizDb, included: from 20 Jun 2006 to 01 Oct 2020 they were named Woodbine Marine Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Flat 2a, 89 Halsey Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 28 Feb 2020 to 24 Mar 2021
Address: Apartment W4.1, 85 Halsey Street, Freemans Bay, Auckland New Zealand
Physical & registered address used from 16 Oct 2008 to 28 Feb 2020
Address: Appartment W4.1, 85 Halsey Street, Freemans Bay, Auckland
Physical & registered address used from 20 Jun 2006 to 16 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Peter Rodney Harvey |
Whitford Auckland |
20 Jun 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Meredith Jane Harvey |
Whitford Auckland |
20 Jun 2006 - |
Peter Rodney Harvey - Director
Appointment date: 20 Jun 2006
Address: Whitford, Auckland, 2571 New Zealand
Address used since 24 Mar 2016
Meredith Jane Harvey - Director
Appointment date: 20 Jun 2006
Address: Whitford, Auckland, 2571 New Zealand
Address used since 24 Mar 2016
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