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Woodlynn Limited

Type: NZ Limited Company (Ltd)
9429035869986
NZBN
1352940
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C149960
Industry classification code
Wood Product Mfg Nec
Industry classification description
Current address
23 Chatham Avenue
Paremoremo
Auckland 0632
New Zealand
Physical & service & registered address used since 18 Jul 2003
17a Waikaukau Road
Glen Eden
Auckland 0602
New Zealand
Delivery address used since 28 Oct 2022
Po Box 20287
Glen Eden
Auckland 0641
New Zealand
Postal address used since 30 Oct 2023

Woodlynn Limited, a registered company, was registered on 18 Jul 2003. 9429035869986 is the number it was issued. "Wood product mfg nec" (ANZSIC C149960) is how the company is categorised. The company has been supervised by 2 directors: Barry Ross Evans - an active director whose contract began on 18 Jul 2003,
Robert Ramsay Williamson - an inactive director whose contract began on 03 Nov 2003 and was terminated on 05 Oct 2005.
Updated on 14 Feb 2024, our database contains detailed information about 4 addresses this company uses, namely: 17A Waikaukau Road, Glen Eden, Auckland, 0602 (office address),
Po Box 20287, Glen Eden, Auckland, 0641 (postal address),
17A Waikaukau Road, Glen Eden, Auckland, 0602 (delivery address),
23 Chatham Avenue, Paremoremo, Auckland, 0632 (physical address) among others.
A total of 24000 shares are issued to 6 shareholders (5 groups). The first group consists of 13600 shares (56.67 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 8000 shares (33.33 per cent). Finally there is the 3rd share allocation (50 shares 0.21 per cent) made up of 1 entity.

Addresses

Other active addresses

Principal place of activity

17a Waikaukau Road, Glen Eden, Auckland, 0602 New Zealand

Contact info
64 9 8185085
22 Oct 2018 Phone
sales@woodlynn.co.nz
23 Oct 2019 Email
www.woodlynn.co.nz
22 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 24000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13600
Entity (NZ Limited Company) Wtl Limited
Shareholder NZBN: 9429040609850
Paremoremo
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 8000
Individual Evans, Tate Alex Te Atatu South
Auckland
0602
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Evans, Barry Ross Paremoremo
Albany
0632
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Henderson, Gillian Kaye Paremoremo
Albany
0632
New Zealand
Shares Allocation #5 Number of Shares: 2300
Individual Evans, Barry Ross Paremoremo
Auckland
0632
New Zealand
Individual Henderson, Gillian Kaye Paremoremo
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williamson, Robert Ramsey Bucklands Beach
Auckland
Other Evans Family Trust
Individual Mcintosh, Katrina Marie Glen Eden
Auckland
0602
New Zealand
Other Null - Evans Family Trust

Ultimate Holding Company

02 May 2015
Effective Date
Wtl Limited
Name
Ltd
Type
76375
Ultimate Holding Company Number
NZ
Country of origin
23 Chatham Avenue
Paremoremo
Auckland 0632
New Zealand
Address
Directors

Barry Ross Evans - Director

Appointment date: 18 Jul 2003

Address: Paremoremo, Albany, 0632 New Zealand

Address used since 18 Jul 2003


Robert Ramsay Williamson - Director (Inactive)

Appointment date: 03 Nov 2003

Termination date: 05 Oct 2005

Address: Bucklands Beach, Auckland,

Address used since 30 Oct 2004

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