Woodnorth Joyce Nominees Limited, a registered company, was registered on 31 Mar 2005. 9429034875933 is the NZBN it was issued. This company has been run by 4 directors: Ronald Grant Taylor - an active director whose contract began on 31 Mar 2005,
Steven Basil Drummond - an active director whose contract began on 31 Mar 2005,
Graham Marshall Stoddart - an active director whose contract began on 31 Mar 2005,
Peter John Woodnorth - an inactive director whose contract began on 31 Mar 2005 and was terminated on 31 Mar 2014.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, namely: Level 1, 45 Heaton Street, Timaru, 7910 (physical address),
Level 1, 45 Heaton Street, Timaru, 7910 (registered address),
Level 1, 45 Heaton Street, Timaru, 7910 (service address),
100-104 Sophia Street, Timaru (other address) among others.
Woodnorth Joyce Nominees Limited had been using 5/45 Heaton Street, Timaru as their physical address up to 14 Nov 2018.
A total of 38000 shares are allocated to 12 shareholders (5 groups). The first group consists of 4750 shares (12.5 per cent) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 15200 shares (40 per cent). Lastly we have the next share allotment (2850 shares 7.5 per cent) made up of 2 entities.
Previous addresses
Address #1: 5/45 Heaton Street, Timaru, 7910 New Zealand
Physical & registered address used from 15 Nov 2017 to 14 Nov 2018
Address #2: 104 Sophia Street, Timaru, 7910 New Zealand
Registered & physical address used from 21 Nov 2014 to 15 Nov 2017
Address #3: 100-104 Sophai Street, Timaru New Zealand
Physical & registered address used from 31 Mar 2005 to 21 Nov 2014
Basic Financial info
Total number of Shares: 38000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4750 | |||
| Individual | Drummond, Steven Basil |
Timaru 7903 |
23 Oct 2009 - |
| Entity (NZ Limited Company) | Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 |
Timaru 7910 New Zealand |
23 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 15200 | |||
| Individual | Taylor, Denyse |
Highfield Timaru 7910 New Zealand |
31 Mar 2005 - |
| Individual | Taylor, Ronald Grant |
Highfield Timaru 7910 New Zealand |
31 Mar 2005 - |
| Entity (NZ Limited Company) | V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 |
45 Heaton Street Timaru 7910 New Zealand |
23 Oct 2009 - |
| Shares Allocation #3 Number of Shares: 2850 | |||
| Individual | Harvey, Doug |
Gleniti Timaru 7910 New Zealand |
31 Mar 2005 - |
| Individual | Harvey, Raewyn |
Gleniti Timaru 7910 New Zealand |
31 Mar 2005 - |
| Shares Allocation #4 Number of Shares: 12825 | |||
| Individual | Fountain, Graeme John |
Temuka 7920 New Zealand |
31 Mar 2005 - |
| Individual | Sroddart, Shona Winifred |
Temuka 7920 New Zealand |
31 Mar 2005 - |
| Individual | Stoddart, Jessica |
Temuka 7920 New Zealand |
31 Mar 2005 - |
| Individual | Stoddart, Graham Marshall |
Temuka 7920 New Zealand |
31 Mar 2005 - |
| Shares Allocation #5 Number of Shares: 2375 | |||
| Individual | Sullivan, Glynis Lynette |
Temuka New Zealand |
31 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Woodnorth, Peter John |
Timaru |
12 Jul 2006 - 08 Apr 2014 |
| Entity | Sophia Street Services Limited Shareholder NZBN: 9429036519057 Company Number: 1206505 |
31 Mar 2005 - 26 Oct 2006 | |
| Individual | Woodnorth, Leona |
Timaru New Zealand |
12 Jul 2006 - 08 Apr 2014 |
| Entity | Sophia Street Services Limited Shareholder NZBN: 9429036519057 Company Number: 1206505 |
31 Mar 2005 - 26 Oct 2006 |
Ronald Grant Taylor - Director
Appointment date: 31 Mar 2005
Address: Highfield, Timaru, 7910 New Zealand
Address used since 22 Aug 2019
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 31 Mar 2005
Steven Basil Drummond - Director
Appointment date: 31 Mar 2005
Address: Pleasant Point, Pleasant Point, 7903 New Zealand
Address used since 06 Nov 2015
Graham Marshall Stoddart - Director
Appointment date: 31 Mar 2005
Address: Temuka, 7920 New Zealand
Address used since 13 Nov 2014
Peter John Woodnorth - Director (Inactive)
Appointment date: 31 Mar 2005
Termination date: 31 Mar 2014
Address: Timaru, 7910 New Zealand
Address used since 31 Mar 2005
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