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Woodlins Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034890578
NZBN
1610815
Company Number
Registered
Company Status
Current address
566 Moetapu Bay Road
Rd 2
Picton 7282
New Zealand
Registered & physical address used since 31 May 2017

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.

Addresses

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

Financial Data

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
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
Other Malcolm John Wood Geraldine

New Zealand
Individual Lynette Helen Wood Geraldine 7992
Shares Allocation #2 Number of Shares: 800
Individual Lynette Helen Wood Geraldine

New Zealand
Shares Allocation #3 Number of Shares: 800
Individual Malcolm John Wood Geraldine

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hubbard Trustees Limited
Shareholder NZBN: 9429037089610
Company Number: 1098387
Rd 2
Linkwater
7282
New Zealand
Individual Neil Grant Campbell Geraldine
Individual Margaret Campbell Geraldine
Directors

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

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