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Woodvale Stud Limited

Type: NZ Limited Company (Ltd)
9429035913238
NZBN
1337478
Company Number
Registered
Company Status
Current address
Level 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical address used since 19 Sep 2019
139 Muriwai Valley Road
Rd 1
Muriwai 0881
New Zealand
Registered & service address used since 29 Mar 2023

Woodvale Stud Limited was launched on 23 Jun 2003 and issued a business number of 9429035913238. The registered LTD company has been managed by 1 director, named John Richard Laurie Rhodes - an active director whose contract began on 23 Jun 2003.
According to the BizDb information (last updated on 02 May 2024), the company uses 2 addresses: 139 Muriwai Valley Road, Rd 1, Muriwai, 0881 (registered address),
139 Muriwai Valley Road, Rd 1, Muriwai, 0881 (service address),
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address).
Up to 29 Mar 2023, Woodvale Stud Limited had been using Level 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 1000 shares are allotted to 0 groups (0 shareholders in total).

Addresses

Previous addresses

Address #1: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 19 Sep 2019 to 29 Mar 2023

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 05 Sep 2014 to 19 Sep 2019

Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 26 Aug 2013 to 05 Sep 2014

Address #4: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 17 Aug 2011 to 26 Aug 2013

Address #5: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 07 Oct 2005 to 17 Aug 2011

Address #6: Level 6, 369 Queen Street, Auckland

Registered & physical address used from 23 Jun 2003 to 07 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Company Number: 356315
203 Queen Street
Auckland
1010
New Zealand
Individual Rhodes, John Richard Laurie R D 1, Waimauku
Auckland

New Zealand
Individual Rhodes, John Richard Laurie R D 1, Waimauku
Auckland

New Zealand
Entity Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Company Number: 356315
Newmarket
Auckland
1023
New Zealand
Individual Rhodes, John Richard Laurie R D 1, Waimauku
Auckland

New Zealand
Individual Rhodes, John Richard Laurie R D 1, Waimauku
Auckland

New Zealand
Directors

John Richard Laurie Rhodes - Director

Appointment date: 23 Jun 2003

Address: Waimauku, Auckland, 0881 New Zealand

Address used since 15 Aug 2003