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Woodfields Limited

Type: NZ Limited Company (Ltd)
9429034392034
NZBN
1743588
Company Number
Registered
Company Status
Current address
Level 1, 13 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 19 Aug 2022

Woodfields Limited, a registered company, was incorporated on 12 Dec 2005. 9429034392034 is the business number it was issued. This company has been managed by 3 directors: Alastair William Wood - an active director whose contract began on 12 Dec 2005,
Beth Louise Wood - an active director whose contract began on 04 Feb 2011,
Kelvin Ross Collins - an inactive director whose contract began on 12 Dec 2005 and was terminated on 04 Feb 2011.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (types include: registered, physical).
Woodfields Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address up until 19 Aug 2022.
More names for the company, as we managed to find at BizDb, included: from 12 Dec 2005 to 23 Feb 2011 they were named Kawarau Property Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 98 shares (98%). Finally there is the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 15 Aug 2019 to 19 Aug 2022

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 29 Aug 2013 to 15 Aug 2019

Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Registered & physical address used from 21 Oct 2009 to 29 Aug 2013

Address: Whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown

Physical & registered address used from 16 Aug 2007 to 21 Oct 2009

Address: C/-ward Wilson Limited, 10 Athol Street, Queenstown

Physical & registered address used from 12 Dec 2005 to 16 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Wood, Alastair William Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Wood, Alastair William Rd 1
Queenstown
9371
New Zealand
Individual Benington, Craig Rd 1
Queenstown
9371
New Zealand
Director Wood, Beth Louise Rd 1
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Wood, Beth Louise Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Highland Property Enterprises Limited
Shareholder NZBN: 9429035756293
Company Number: 1404380
Entity Highland Property Enterprises Limited
Shareholder NZBN: 9429035756293
Company Number: 1404380
Individual Hunter, Craig Rd 1
Queenstown
9371
New Zealand
Entity Jackson Bay Tours Limited
Shareholder NZBN: 9429035246435
Company Number: 1541913
Entity Jims Way Consulting Limited
Shareholder NZBN: 9429038552922
Company Number: 660791
Entity Jims Way Consulting Limited
Shareholder NZBN: 9429038552922
Company Number: 660791
Entity Jackson Bay Tours Limited
Shareholder NZBN: 9429035246435
Company Number: 1541913
Directors

Alastair William Wood - Director

Appointment date: 12 Dec 2005

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 25 Aug 2009


Beth Louise Wood - Director

Appointment date: 04 Feb 2011

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 04 Feb 2011


Kelvin Ross Collins - Director (Inactive)

Appointment date: 12 Dec 2005

Termination date: 04 Feb 2011

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 25 Aug 2009

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