Shortcuts

Udderway Farming Limited

Type: NZ Limited Company (Ltd)
9429034306178
NZBN
1767921
Company Number
Registered
Company Status
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Registered & physical & service address used since 12 Nov 2019

Udderway Farming Limited was started on 16 Feb 2006 and issued an NZBN of 9429034306178. The registered LTD company has been managed by 5 directors: Daniel Bryon Woodcock - an active director whose contract started on 16 Feb 2006,
Daniel Bryan Woodcock - an active director whose contract started on 16 Feb 2006,
Heather Joy Woodcock - an active director whose contract started on 22 May 2009,
Shane Lowell Mark Croft - an inactive director whose contract started on 16 Feb 2006 and was terminated on 22 May 2009,
Steven Basil Mills - an inactive director whose contract started on 16 Feb 2006 and was terminated on 22 May 2009.
As stated in our information (last updated on 01 Apr 2023), this company registered 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (types include: registered, physical).
Up to 12 Nov 2019, Udderway Farming Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address.
A total of 360000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 360000 shares are held by 1 entity, namely:
Woodland Dairy Trustee Limited (an entity) located at Kensington, Whangarei postcode 0112.

Addresses

Previous addresses

Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 05 Dec 2014 to 12 Nov 2019

Address: C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei New Zealand

Registered & physical address used from 07 Dec 2009 to 05 Dec 2014

Address: Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei

Physical & registered address used from 16 Feb 2006 to 07 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 360000

Annual return filing month: November

Annual return last filed: 28 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 360000
Entity (NZ Limited Company) Woodland Dairy Trustee Limited
Shareholder NZBN: 9429033414072
Kensington
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lewis, Anthony James R D 1
Paparoa, Northland
Individual Croft, Elizabeth Carmela R D 3
Pukekohe
Individual Woodcock, Heather Joy R D 1
Waiotira, Northland
Individual Mills, Steven Basil 801 Paerata Road
Pukekohe
Individual Mills, Andrea Revans 801 Paerata Road
Pukekohe
Individual Lewis, Denise June R D 1
Paparoa
Individual Hollis, Ramon George 197 Rodney Street
Wellsford
Individual Mills, Andrea Revans 801 Paerata Road
Pukekohe
Individual Woodcock, Daniel Bryan R D 1
Waiotira, Northland
Individual Croft, Elizabeth Carmela R D 1
Waiuku
Individual Croft, Shane Lowell Mark R D 1
Waiuku
Individual Lewis, Denise June R D 1
Paparoa, Northland
Directors

Daniel Bryon Woodcock - Director

Appointment date: 16 Feb 2006

Address: Rd 1, Waiotira, 0193 New Zealand

Address used since 15 Aug 2022


Daniel Bryan Woodcock - Director

Appointment date: 16 Feb 2006

Address: Waiotira, 0193 New Zealand

Address used since 26 Nov 2019

Address: Rd 1, Waiotira, 0193 New Zealand

Address used since 30 Nov 2009


Heather Joy Woodcock - Director

Appointment date: 22 May 2009

Address: Rd 1, Waiotira, 0193 New Zealand

Address used since 15 Aug 2022

Address: Waiotira, 0193 New Zealand

Address used since 26 Nov 2019

Address: Rd 1, Waiotira, 0193 New Zealand

Address used since 22 May 2009


Shane Lowell Mark Croft - Director (Inactive)

Appointment date: 16 Feb 2006

Termination date: 22 May 2009

Address: R D 1, Waiuku,

Address used since 23 Nov 2007


Steven Basil Mills - Director (Inactive)

Appointment date: 16 Feb 2006

Termination date: 22 May 2009

Address: 801 Paerata Road, Pukekohe,

Address used since 23 Nov 2007

Nearby companies

Abercrombie Trustee Limited
1a Douglas Street

Back Track Dairies Limited
1a Douglas Street

Aponga Jerseys Limited
1a Douglas Street

Kerigold Chalets Limited
1a Douglas

B & D Larmer Limited
1a Douglas Street

Northland Turf Specialists Limited
1a Douglas Street