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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Wood, Alastair William |
Rd 1 Queenstown 9371 New Zealand |
01 Mar 2011 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Wood, Alastair William |
Rd 1 Queenstown 9371 New Zealand |
01 Mar 2011 - |
Individual | Benington, Craig |
Rd 1 Queenstown 9371 New Zealand |
13 Aug 2014 - |
Director | Wood, Beth Louise |
Rd 1 Queenstown 9371 New Zealand |
01 Mar 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Wood, Beth Louise |
Rd 1 Queenstown 9371 New Zealand |
01 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Highland Property Enterprises Limited Shareholder NZBN: 9429035756293 Company Number: 1404380 |
04 Sep 2009 - 01 Mar 2011 | |
Entity | Highland Property Enterprises Limited Shareholder NZBN: 9429035756293 Company Number: 1404380 |
04 Sep 2009 - 01 Mar 2011 | |
Individual | Hunter, Craig |
Rd 1 Queenstown 9371 New Zealand |
01 Mar 2011 - 13 Aug 2014 |
Entity | Jackson Bay Tours Limited Shareholder NZBN: 9429035246435 Company Number: 1541913 |
12 Dec 2005 - 27 Jun 2010 | |
Entity | Jims Way Consulting Limited Shareholder NZBN: 9429038552922 Company Number: 660791 |
04 Sep 2009 - 01 Mar 2011 | |
Entity | Jims Way Consulting Limited Shareholder NZBN: 9429038552922 Company Number: 660791 |
04 Sep 2009 - 01 Mar 2011 | |
Entity | Jackson Bay Tours Limited Shareholder NZBN: 9429035246435 Company Number: 1541913 |
12 Dec 2005 - 27 Jun 2010 |
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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