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Woodlands Farms Limited

Type: NZ Limited Company (Ltd)
9429035380832
NZBN
1515765
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Physical & service & registered address used since 22 Feb 2012

Woodlands Farms Limited, a registered company, was started on 18 May 2004. 9429035380832 is the NZ business identifier it was issued. The company has been managed by 2 directors: Wayne Noel Reynolds - an active director whose contract began on 18 May 2004,
Raewyn Joy Reynolds - an active director whose contract began on 24 Oct 2007.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (types include: physical, service).
Woodlands Farms Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their registered address up until 22 Feb 2012.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 950 shares (95%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 49 shares (4.9%). Finally the third share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand

Registered & physical address used from 10 Feb 2005 to 22 Feb 2012

Address: Terry Ward & Associates Limited, Chartered Accountants, 35 Ellis Street, Hamilton

Physical & registered address used from 18 May 2004 to 10 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 950
Entity (NZ Limited Company) Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Morrinsville
Morrinsville
3300
New Zealand
Individual Reynolds, Raewyn Joy Rd 1
Hamilton
3281
New Zealand
Individual Reynolds, Wayne Noel Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Reynolds, Wayne Noel Rd 1
Hamilton
3281
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Reynolds, Raewyn Joy Rd 1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Twa Trustee Company Limited
Shareholder NZBN: 9429036833054
Company Number: 1151298
Entity Twa Trustee Company Limited
Shareholder NZBN: 9429036833054
Company Number: 1151298
Directors

Wayne Noel Reynolds - Director

Appointment date: 18 May 2004

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 31 May 2010


Raewyn Joy Reynolds - Director

Appointment date: 24 Oct 2007

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 31 May 2010

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