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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1666 | |||
Entity (NZ Limited Company) | Todd Whitehouse Trustees Limited Shareholder NZBN: 9429036456604 |
Levin New Zealand |
10 Jul 2017 - |
Individual | Clarke, John Joseph |
Rd 1 Levin 5571 New Zealand |
10 Jul 2017 - |
Shares Allocation #2 Number of Shares: 1668 | |||
Entity (NZ Limited Company) | Mckenzie Mcphail Corporate Trustees Limited Shareholder NZBN: 9429038080388 |
Palmerston North 4410 New Zealand |
08 Oct 2012 - |
Individual | Clarke, John Richard |
Levin |
13 May 2003 - |
Shares Allocation #3 Number of Shares: 1666 | |||
Entity (NZ Limited Company) | Todd Whitehouse Trustees Limited Shareholder NZBN: 9429036456604 |
Levin New Zealand |
10 Jul 2017 - |
Individual | Clarke, Emma Mary-louise |
Rd 1 Levin 5571 New Zealand |
10 Jul 2017 - |
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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