Woodbury Farming Limited was incorporated on 27 May 2005 and issued an NZBN of 9429034736876. The registered LTD company has been managed by 2 directors: Carl Haldane Gordon - an active director whose contract started on 27 May 2005,
Stephanie Jane Gordon - an active director whose contract started on 27 May 2005.
According to our information (last updated on 30 Mar 2024), the company filed 1 address: 32 Rathbone Street, Whangarei, 0110 (type: service, registered).
Up until 20 May 2016, Woodbury Farming Limited had been using 4Th Floor, 30-34 Rathbone Street, Whangarei as their physical address.
BizDb found previous names for the company: from 19 Feb 2009 to 19 Feb 2009 they were called Waituna Farm (2009) Limited, from 27 May 2005 to 19 Feb 2009 they were called Waituna Farm Limited.
A total of 1000 shares are issued to 5 groups (5 shareholders in total). In the first group, 996 shares are held by 1 entity, namely:
Woodbury Trustees Limited (an entity) located at Whangarei postcode 0110.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Gordon, Carl Haldane - located at Waipu.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Gordon, Stephanie Jane, located at Waipu (an individual).
Previous addresses
Address #1: 4th Floor, 30-34 Rathbone Street, Whangarei, 0112 New Zealand
Physical & registered address used from 16 Jul 2013 to 20 May 2016
Address #2: C/-gilmore Brown Limited, 30-34 Rathbone Street, Whangarei New Zealand
Physical & registered address used from 27 May 2005 to 16 Jul 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 996 | |||
| Entity (NZ Limited Company) | Woodbury Trustees Limited Shareholder NZBN: 9429046119704 |
Whangarei 0110 New Zealand |
23 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gordon, Carl Haldane |
Waipu 0582 New Zealand |
27 May 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gordon, Stephanie Jane |
Waipu 0582 New Zealand |
27 May 2005 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Gordon, Alexander Scott Mckenna |
Waipu 0582 New Zealand |
20 Mar 2007 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Gordon, Cameron Carlton Mcgregor |
Waipu 0582 New Zealand |
20 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Umk Trustees (2005) Limited Shareholder NZBN: 9429034990865 Company Number: 1594419 |
27 May 2005 - 23 Jun 2017 | |
| Entity | Umk Trustees (2005) Limited Shareholder NZBN: 9429034990865 Company Number: 1594419 |
27 May 2005 - 23 Jun 2017 |
Carl Haldane Gordon - Director
Appointment date: 27 May 2005
Address: Waipu, 0582 New Zealand
Address used since 08 Jul 2023
Address: R D 2, Waipu, 0582 New Zealand
Address used since 09 Oct 2015
Stephanie Jane Gordon - Director
Appointment date: 27 May 2005
Address: Waipu, 0582 New Zealand
Address used since 08 Jul 2023
Address: R D 2, Waipu, 0582 New Zealand
Address used since 09 Oct 2015
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