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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Edmondston, James William |
Hawera 4610 New Zealand |
07 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mansvelt, Hendrik |
Hawera |
12 May 2006 - 07 Oct 2020 |
Individual | Mansvelt, Hendrik |
Hawera |
12 May 2006 - 07 Oct 2020 |
Individual | Edmondston, James William |
Hawera |
12 May 2006 - 17 Sep 2018 |
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
Mgs 2012 Limited
163 Glover Road
Busy Lady Limited
163 Glover Road
Gerald Warren Trustee Limited
163 Glover Road
Wineplus Limited
163 Glover Road
Murrin Limited
163 Glover Road
Koen Medical Limited
163 Glover Road