Woodlins Enterprises Limited, a registered company, was started on 16 Mar 2005. 9429034890578 is the number it was issued. This company has been supervised by 4 directors: Lynette Helen Wood - an active director whose contract started on 16 Mar 2005,
Malcolm John Wood - an active director whose contract started on 16 Mar 2005,
Neil Grant Campbell - an inactive director whose contract started on 16 Mar 2005 and was terminated on 08 Jun 2007,
Margaret Campbell - an inactive director whose contract started on 16 Mar 2005 and was terminated on 08 Jun 2007.
Updated on 25 Jan 2022, the BizDb database contains detailed information about 1 address: 566 Moetapu Bay Road, Rd 2, Picton, 7282 (type: registered, physical).
Woodlins Enterprises Limited had been using 49 George Street, Geraldine as their physical address until 31 May 2017.
Old names used by this company, as we identified at BizDb, included: from 16 Mar 2005 to 08 Jul 2021 they were named Woodlins Farming Company Limited.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group consists of 8400 shares (84 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 800 shares (8 per cent). Finally we have the 3rd share allocation (800 shares 8 per cent) made up of 1 entity.
Previous addresses
Address: 49 George Street, Geraldine, 7930 New Zealand
Physical & registered address used from 08 Jun 2012 to 31 May 2017
Address: C/-mark Hubbard Limited, 15 Ranui Crescent, R D 1, Lyttelton 8971 New Zealand
Registered & physical address used from 07 Aug 2007 to 08 Jun 2012
Address: Mark Hubbard, Accountant, 304 Downs Road, R D 21, Geraldine
Registered & physical address used from 16 Mar 2005 to 07 Aug 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 10 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8400 | |||
Entity (NZ Limited Company) | G D T No. 3 Limited Shareholder NZBN: 9429047136816 |
Timaru Timaru 7910 New Zealand |
13 Oct 2020 - |
Other | Malcolm John Wood |
Geraldine New Zealand |
04 Feb 2008 - |
Individual | Lynette Helen Wood |
Geraldine 7992 |
12 Oct 2009 - |
Shares Allocation #2 Number of Shares: 800 | |||
Individual | Lynette Helen Wood |
Geraldine New Zealand |
16 Mar 2005 - |
Shares Allocation #3 Number of Shares: 800 | |||
Individual | Malcolm John Wood |
Geraldine New Zealand |
16 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hubbard Trustees Limited Shareholder NZBN: 9429037089610 Company Number: 1098387 |
Rd 2 Linkwater 7282 New Zealand |
12 Oct 2009 - 13 Oct 2020 |
Individual | Neil Grant Campbell |
Geraldine |
16 Mar 2005 - 31 May 2006 |
Individual | Margaret Campbell |
Geraldine |
16 Mar 2005 - 31 May 2006 |
Lynette Helen Wood - Director
Appointment date: 16 Mar 2005
Address: Geraldine, 7992 New Zealand
Address used since 20 May 2016
Malcolm John Wood - Director
Appointment date: 16 Mar 2005
Address: Geraldine, 7992 New Zealand
Address used since 20 May 2016
Neil Grant Campbell - Director (Inactive)
Appointment date: 16 Mar 2005
Termination date: 08 Jun 2007
Address: Geraldine,
Address used since 16 Mar 2005
Margaret Campbell - Director (Inactive)
Appointment date: 16 Mar 2005
Termination date: 08 Jun 2007
Address: Geraldine,
Address used since 16 Mar 2005
Woodbury Contracting Limited
566 Moetapu Bay Road
Benkris Farms Limited
566 Moetapu Bay Road
O A Gould Limited
566 Moetapu Bay Road
Fearann Farming Co Limited
566 Moetapu Bay Road
Knocklyn Farms Limited
566 Moetapu Bay Road
Warren Architectural Limited
566 Moetapu Bay Road