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.
Other active addresses
Principal place of activity
17a Waikaukau Road, Glen Eden, Auckland, 0602 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13600 | |||
Entity (NZ Limited Company) | Wtl Limited Shareholder NZBN: 9429040609850 |
Paremoremo Auckland 0632 New Zealand |
31 Mar 2015 - |
Shares Allocation #2 Number of Shares: 8000 | |||
Individual | Evans, Tate Alex |
Te Atatu South Auckland 0602 New Zealand |
30 Aug 2022 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Evans, Barry Ross |
Paremoremo Albany 0632 New Zealand |
18 Jul 2003 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Henderson, Gillian Kaye |
Paremoremo Albany 0632 New Zealand |
18 Jul 2003 - |
Shares Allocation #5 Number of Shares: 2300 | |||
Individual | Evans, Barry Ross |
Paremoremo Auckland 0632 New Zealand |
24 Sep 2009 - |
Individual | Henderson, Gillian Kaye |
Paremoremo Auckland 0632 New Zealand |
24 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williamson, Robert Ramsey |
Bucklands Beach Auckland |
30 Oct 2004 - 30 Oct 2004 |
Other | Evans Family Trust | 30 Oct 2004 - 27 Jun 2010 | |
Individual | Mcintosh, Katrina Marie |
Glen Eden Auckland 0602 New Zealand |
27 Mar 2015 - 31 Mar 2015 |
Other | Null - Evans Family Trust | 30 Oct 2004 - 27 Jun 2010 |
Ultimate Holding Company
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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