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Woodneuk Nominees Limited

Type: NZ Limited Company (Ltd)
9429034149645
NZBN
1809397
Company Number
Registered
Company Status
Current address
64 Victoria Street
Hawera 4610
New Zealand
Physical & registered & service address used since 02 Aug 2022

Woodneuk Nominees Limited was launched on 12 May 2006 and issued an NZBN of 9429034149645. This registered LTD company has been run by 4 directors: Bevan James Robertson - an active director whose contract began on 11 Sep 2020,
David Blair Robertson - an active director whose contract began on 11 Sep 2020,
Hendrik Mansvelt - an inactive director whose contract began on 12 May 2006 and was terminated on 30 Sep 2020,
James William Edmondston - an inactive director whose contract began on 12 May 2006 and was terminated on 28 Aug 2018.
As stated in BizDb's information (updated on 22 Feb 2024), this company filed 1 address: 64 Victoria Street, Hawera, 4610 (types include: physical, registered).
Until 02 Aug 2022, Woodneuk Nominees Limited had been using 163 Glover Road, Hawera as their registered address.
A total of 10 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Edmondston, James William (an individual) located at Hawera postcode 4610.

Addresses

Previous addresses

Address: 163 Glover Road, Hawera, 4610 New Zealand

Registered & physical address used from 05 Feb 2008 to 02 Aug 2022

Address: C/-mccallum & Dallas Ltd, 102 Princes Street, Hawera

Physical & registered address used from 12 May 2006 to 05 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Edmondston, James William Hawera
4610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mansvelt, Hendrik Hawera
Individual Mansvelt, Hendrik Hawera
Individual Edmondston, James William Hawera
Directors

Bevan James Robertson - Director

Appointment date: 11 Sep 2020

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 11 Sep 2020


David Blair Robertson - Director

Appointment date: 11 Sep 2020

Address: Rd 1, Raglan, 3295 New Zealand

Address used since 11 Sep 2020


Hendrik Mansvelt - Director (Inactive)

Appointment date: 12 May 2006

Termination date: 30 Sep 2020

Address: Hawera, 4610 New Zealand

Address used since 03 Jul 2015


James William Edmondston - Director (Inactive)

Appointment date: 12 May 2006

Termination date: 28 Aug 2018

Address: Hawera, 4610 New Zealand

Address used since 03 Jul 2015

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