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Woodbine Marine Auckland Limited

Type: NZ Limited Company (Ltd)
9429034039106
NZBN
1831141
Company Number
Registered
Company Status
Current address
31 Davis Crescent
Newmarket
Auckland 1010
New Zealand
Registered & physical address used since 24 Mar 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Peter Rodney Harvey Whitford
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Meredith Jane Harvey Whitford
Auckland
Directors

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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