Shortcuts

Woodville Aggregates & Metal Supplies Limited

Type: NZ Limited Company (Ltd)
9429034526545
NZBN
1699214
Company Number
Registered
Company Status
Current address
306a Broadway Avenue
Palmerston North 4442
New Zealand
Physical & service & registered address used since 25 Nov 2015

Woodville Aggregates & Metal Supplies Limited, a registered company, was incorporated on 28 Sep 2005. 9429034526545 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Isaac Corry John Enavold Peach - an active director whose contract began on 14 Aug 2015,
John Fredrick David Peach - an active director whose contract began on 14 Aug 2015,
Teresa Margaret Whitaker - an inactive director whose contract began on 28 Sep 2005 and was terminated on 14 Aug 2015,
Christopher Lawrence Whitaker - an inactive director whose contract began on 28 Sep 2005 and was terminated on 14 Aug 2015,
Frances Gillian Whitaker - an inactive director whose contract began on 28 Sep 2005 and was terminated on 14 Aug 2015.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: 306A Broadway Avenue, Palmerston North, 4442 (type: physical, service).
Woodville Aggregates & Metal Supplies Limited had been using 306A Broadway Avenue, Palmerston North as their physical address until 25 Nov 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 306a Broadway Avenue, Palmerston North, 4442 New Zealand

Physical & registered address used from 02 Sep 2015 to 25 Nov 2015

Address: 18 Roy Terrace, Moturoa, New Plymouth, 4310 New Zealand

Physical & registered address used from 11 May 2015 to 02 Sep 2015

Address: 16 Roy Terrace, Motorua, New Plymouth, 4310 New Zealand

Physical & registered address used from 08 May 2015 to 11 May 2015

Address: Barrett Road, Rd 4, New Plymouth, 4374 New Zealand

Physical & registered address used from 27 Apr 2011 to 08 May 2015

Address: C/-mr C L Whitaker, Barrett Road, Rd 4, New Plymouth 4374 New Zealand

Physical & registered address used from 26 Mar 2009 to 27 Apr 2011

Address: C/-vanburwray, Chartered Accountants, 7 Liardet Street, New Plymouth

Registered & physical address used from 28 Sep 2005 to 26 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Peach, John Fredrick David Rd 10
Palmerston North
4470
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Peach, Isaac Corry John Enavold Rd 10
Palmerston North
4470
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whitaker, Teresa Margaret Moturoa
New Plymouth
4310
New Zealand
Individual Whitaker, Christopher Lawrence Moturoa
New Plymouth
4310
New Zealand
Individual Whitaker, Frances Gillian Frankleigh Park
New Plymouth
4310
New Zealand
Directors

Isaac Corry John Enavold Peach - Director

Appointment date: 14 Aug 2015

Address: Rd 10, Palmerston North, 4470 New Zealand

Address used since 31 Mar 2021

Address: Woodville, Woodville, 4920 New Zealand

Address used since 14 Aug 2015


John Fredrick David Peach - Director

Appointment date: 14 Aug 2015

Address: Rd 10, Palmerston North, 4470 New Zealand

Address used since 14 Aug 2015


Teresa Margaret Whitaker - Director (Inactive)

Appointment date: 28 Sep 2005

Termination date: 14 Aug 2015

Address: Motorua, New Plymouth, 4310 New Zealand

Address used since 30 Apr 2015


Christopher Lawrence Whitaker - Director (Inactive)

Appointment date: 28 Sep 2005

Termination date: 14 Aug 2015

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 30 Apr 2015


Frances Gillian Whitaker - Director (Inactive)

Appointment date: 28 Sep 2005

Termination date: 14 Aug 2015

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 30 Apr 2015

Nearby companies

Neil Tobin Orthodontics Limited
306a Broadway Avenue

Customised Distribution Limited
306a Broadway Avenue

Clervaux Limited
306a Broadway Avenue

La Farming Limited
306a Broadway Avenue

Under Construction Building Limited
306a Broadway Avenue

Trustee Solutions (2012) Limited
306a Broadway Avenue