Woodlett Investments Limited, a registered company, was incorporated on 18 Mar 2005. 9429034876602 is the NZBN it was issued. This company has been managed by 2 directors: Duncan Mackenzie Woodhouse - an active director whose contract began on 18 Mar 2005,
Rebecca Lucia Roe - an inactive director whose contract began on 18 Mar 2005 and was terminated on 23 Aug 2009.
Last updated on 01 May 2024, the BizDb data contains detailed information about 1 address: 19B Lee Street, Mount Maunganui, Mount Maunganui, 3116 (category: physical, registered).
Woodlett Investments Limited had been using Level 6 Westfield Tower, 45 Knights Road, Lower Hutt as their physical address up until 29 Feb 2012.
A total of 120 shares are issued to 3 shareholders (2 groups). The first group includes 1 share (0.83%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 119 shares (99.17%).
Previous addresses
Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Physical & registered address used from 24 Feb 2010 to 29 Feb 2012
Address: Sherwin Chan & Walshe Limited, Level 6, 45 Knights Road, Lower Hutt
Registered & physical address used from 18 Mar 2005 to 24 Feb 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Woodhouse, Duncan Mackenzie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 119 | |||
| Entity (NZ Limited Company) | J K Hamilton Trustee Company 2010 Limited Shareholder NZBN: 9429031364065 |
Harington Street Tauranga Null 3110 New Zealand |
27 Apr 2012 - |
| Individual | Woodhouse, Duncan Mackenzie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Trustees, Gibson Sheat |
Queens Drive Lower Hutt New Zealand |
25 Jul 2007 - 27 Apr 2012 |
| Individual | Roe, Rebacca |
Matua Tauranga |
25 Jul 2007 - 25 Jul 2007 |
Duncan Mackenzie Woodhouse - Director
Appointment date: 18 Mar 2005
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Feb 2011
Rebecca Lucia Roe - Director (Inactive)
Appointment date: 18 Mar 2005
Termination date: 23 Aug 2009
Address: Tauranga, 3110 New Zealand
Address used since 18 Mar 2005
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