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Woodhaven Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429036014330
NZBN
1295434
Company Number
Registered
Company Status
Current address
32 Amesbury Street
Palmerston North 4410
New Zealand
Registered & physical & service address used since 09 Feb 2022

Woodhaven Land Holdings Limited, a registered company, was started on 13 May 2003. 9429036014330 is the business number it was issued. This company has been managed by 3 directors: John Richard Clarke - an active director whose contract began on 13 May 2003,
John Joseph Clarke - an active director whose contract began on 01 Jan 2017,
Emma Mary-Louise Clarke - an active director whose contract began on 01 Jan 2017.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 32 Amesbury Street, Palmerston North, 4410 (category: registered, physical).
Woodhaven Land Holdings Limited had been using 32 Amesbury Street, Palmerston North as their registered address up until 09 Feb 2022.
A total of 5000 shares are issued to 6 shareholders (3 groups). The first group includes 1666 shares (33.32 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 1668 shares (33.36 per cent). Finally there is the 3rd share allocation (1666 shares 33.32 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 07 May 2014 to 09 Feb 2022

Address: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand

Registered & physical address used from 26 Mar 2010 to 07 May 2014

Address: Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Registered address used from 25 Mar 2008 to 26 Mar 2010

Address: Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Bulding, 55 The Square, Palmerston North

Physical address used from 25 Mar 2008 to 26 Mar 2010

Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Physical & registered address used from 02 Oct 2007 to 25 Mar 2008

Address: C/- Mckenzie Mcphail Limited, Level 4, Famers Mutual House, 68 The Square, Palmerston North

Physical & registered address used from 13 May 2003 to 02 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1666
Entity (NZ Limited Company) Todd Whitehouse Trustees Limited
Shareholder NZBN: 9429036456604
Levin

New Zealand
Individual Clarke, John Joseph Rd 1
Levin
5571
New Zealand
Shares Allocation #2 Number of Shares: 1668
Entity (NZ Limited Company) Mckenzie Mcphail Corporate Trustees Limited
Shareholder NZBN: 9429038080388
Palmerston North
4410
New Zealand
Individual Clarke, John Richard Levin
Shares Allocation #3 Number of Shares: 1666
Entity (NZ Limited Company) Todd Whitehouse Trustees Limited
Shareholder NZBN: 9429036456604
Levin

New Zealand
Individual Clarke, Emma Mary-louise Rd 1
Levin
5571
New Zealand
Directors

John Richard Clarke - Director

Appointment date: 13 May 2003

Address: Levin, 5571 New Zealand

Address used since 28 Apr 2016


John Joseph Clarke - Director

Appointment date: 01 Jan 2017

Address: Rd 1, Levin, 5571 New Zealand

Address used since 01 Jan 2017


Emma Mary-louise Clarke - Director

Appointment date: 01 Jan 2017

Address: Rd 1, Levin, 5571 New Zealand

Address used since 01 Jan 2017

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